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Sinkang — Investor Relations & Filings

Ticker · 2032 ISIN · TW0002032000 TW Manufacturing
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Filings indexed 1,345 across all filing types
Latest filing 2021-07-26 AGM Information
Country TW Taiwan
Listing TW 2032

About Sinkang

www.sinkang.com.tw

Sinkang Industries Co., Ltd. is a specialist in stainless steel surface treatment and professional shearing services. The company focuses on the import, processing, and distribution of stainless steel and special steel materials. Core operational capabilities include high-precision shearing, leveling, and advanced surface finishing. With multiple processing facilities, the company provides a comprehensive range of services, including the supply of stainless steel coils and sheets customized to specific industrial requirements. Sinkang utilizes specialized equipment, such as large-scale coil leveling and shearing machines, to ensure precision and quality. Its service portfolio encompasses material sourcing, customized processing, and supply chain management, catering to diverse sectors that require high-performance steel products and specialized material solutions.

Recent filings

Filing Released Lang Actions
110年年報及股東會資料 — 2021_2032_20210622F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "110年股東常會議事手冊" which translates to the "110th Annual General Meeting (AGM) Handbook" for Sinkang Industries Co., Ltd. It contains detailed agenda items for the AGM held on June 22, 110 (Taiwanese calendar year, corresponding to 2021), including reports, approvals, discussions, elections, and other matters. The document includes attachments such as the 109年度營業報告書 (109th fiscal year business report), 109年度會計師查核報告書 (audit report), financial statements (balance sheet, income statement, cash flow), and other procedural documents. The content is comprehensive and intended for use during the AGM, including the presentation of reports and election of directors. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not merely an announcement or a proxy statement but the actual meeting handbook with detailed agenda and supporting reports for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2021-07-26 Chinese
110年年報及股東會資料 — 2021_2032_20210622FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual Shareholders' Meeting of Sinkang Industries Corporation, detailing the agenda including reports, adoption items, discussion items, election matters, and dividend distribution proposals. It is a meeting notice rather than the actual meeting materials or reports. The document length is short (1997 characters) and it primarily serves to inform shareholders about the meeting date, agenda, and dividend proposal. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, or notices related to it. Since it is a meeting notice and agenda, it is classified as AGM Information (AGM-R).
2021-07-26 Chinese
110年年報及股東會資料 — 2021_2032_20210622F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the Annual General Meeting (AGM) of 新鋼工業股份有限公司 scheduled for June 22, 110 (Taiwan calendar year, equivalent to 2021). It includes information about the meeting agenda, proxy forms, voting instructions, dividend distribution, and other procedural details related to the AGM. There is no financial statement or report content itself, but rather materials and instructions for shareholders to participate in the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is about 5190 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2021-07-26 Chinese
公告本公司股東會決議解除新任董事之競業禁止限制案
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2032 新鋼) regarding a shareholder meeting resolution to lift the non-competition restrictions on newly appointed directors. It details the names, positions, and permitted competitive activities of the directors, as well as the voting results of the shareholder meeting held on 110/07/22 (Taiwan calendar year). The content is focused on governance decisions made at a shareholder meeting rather than financial results, audit information, or other report types. The document length is short (1516 characters) and it is an announcement of a shareholder meeting resolution, not a full report or detailed presentation. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2021-07-22 Chinese
公告本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (712 characters) about the establishment of an audit committee by the company 新鋼 (2032). It lists the names of new independent directors appointed to the audit committee and states the effective date. There is no financial data, no detailed report, and no mention of a full audit report or annual report. The document is a regulatory announcement about board/committee changes, specifically related to governance structure. It fits best under Board/Management Information (MANG) as it announces changes in the company's board-related committees. The document is not a full audit report (AR) or annual report (10-K), nor is it a report publication announcement (RPA) because it contains substantive information about management changes. Therefore, the classification is MANG with high confidence.
2021-07-22 Chinese
公告本公司薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (746 characters) about the expiration of terms for members of the company's Compensation Committee, including names and roles, and mentions coordination with the board of directors' term. It does not contain financial data, audit information, or detailed reports. It is a regulatory announcement about board committee membership changes, which fits best under Board/Management Information (MANG). The document is not a full report, nor a voting result or remuneration report. Therefore, the classification is MANG with high confidence.
2021-07-22 Chinese

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