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Sinkang — Investor Relations & Filings

Ticker · 2032 ISIN · TW0002032000 TW Manufacturing
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Filings indexed 1,347 across all filing types
Latest filing 2018-06-21 Notice of Dividend Amou…
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
本公司董事會決議現金股利配發基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from the company's board regarding the cash dividend distribution details, including the dividend amount, ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial analysis. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts and payment details to shareholders. The document length is short and focused solely on dividend information, confirming it is not a full financial report or other type of filing.
2018-06-21 Chinese
公告本公司董事會通過委任薪資報酬委員會委員
Remuneration Information Classification · 95% confidence The document is a short announcement (831 characters) about the appointment and reappointment of members to the company's Remuneration Committee following a board election. It details names, roles, and dates related to committee membership changes. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content focuses on management/board committee changes related to remuneration. This fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation committees and related appointments.
2018-06-21 Chinese
107年年報及股東會資料 — 2018_2032_20180611F05.pdf
Regulatory Filings
2018-06-15 Chinese
107年年報及股東會資料 — 2017_2032_20180611F04.pdf
Regulatory Filings
2018-06-15 Chinese
107年年報及股東會資料 — 2018_2032_20180611F02.pdf
Regulatory Filings
2018-06-15 Chinese
107年年報及股東會資料 — 2018_2032_20180611F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company 新鋼工業股份有限公司 for the year 民國107 (2018). It contains agenda items typical for an AGM such as business reports, audit reports, remuneration reports, election of directors and supervisors, dividend distribution proposals, and other shareholder meeting matters. The document repeatedly references the '議事手冊' (meeting handbook) for detailed reports, indicating this document is a summary or reference material for the AGM rather than the full annual report or audit report itself. The length is only 1502 characters, which is short and consistent with a meeting agenda or reference material rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-06-15 Chinese

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