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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 2017-07-26 Annual Report
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
105年年報及股東會資料 — 2017_2032_20170608F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held on June 8, 2017 (Republic of China year 106). It includes attendance details, reports on the previous fiscal year (105th year, which corresponds to 2016), approval of the annual business report and financial statements, dividend distribution, and amendments to company bylaws and governance rules. The document also contains the auditor's report with detailed audit opinions, key audit matters, and financial statements for the fiscal year ending December 31, 2016. The presence of comprehensive financial data, audit opinions, and management reports within the document indicates it is the full Annual Report rather than just an announcement or summary. The length of the document (15,000 characters) and the inclusion of detailed financial tables and auditor's report further support this classification. Therefore, the document is best classified as an Annual Report (10-K). FY 2016
2017-07-26 Chinese
105年年報及股東會資料 — 2017_2032_20170608F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) with references to regulatory requirements under the Securities and Exchange Act and the Financial Supervisory Commission (金管會) in Taiwan. It outlines definitions, evaluation procedures, authority responsibilities, approval limits, transaction processes, disclosure and reporting standards, and internal controls related to asset acquisition or disposal, including securities, real estate, intangible assets, and derivatives. It also covers requirements for professional appraisals, accounting opinions, board approvals, and disclosure obligations to regulators and shareholders. The document is a formal internal control and compliance procedure manual rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or management changes. It is not a report publication announcement or a certification letter but a governance and compliance procedural document. Therefore, the most appropriate classification is Governance Information (CGR).
2017-07-26 Chinese
105年年報及股東會資料 — 2016_2032_20170608F04.pdf
Regulatory Filings
2017-07-26 Chinese
105年年報及股東會資料 — 2017_2032_20170608F02.pdf
AGM Information Classification · 95% confidence The document is titled as a "議事手冊" (Meeting Handbook) for the 106th Annual General Meeting (AGM) of SINKANG INDUSTRIES CO., LTD. It contains detailed agenda items for the shareholders' meeting, including reports, approvals, discussions, and attachments. The attachments include the 105th fiscal year business report, auditor's report, financial statements (balance sheet, income statement, equity changes, cash flow), and proposed amendments to company bylaws and procedures. The document is comprehensive and includes the full financial statements and audit report for the fiscal year 105 (which corresponds to the previous year). The presence of detailed financial statements and audit opinions within the document indicates it is the actual report material presented at the AGM, not just an announcement or summary. The document is lengthy (15,000 characters) and contains substantive financial data and management discussion. Therefore, it fits the definition of AGM Information (AGM-R), as it is the presentation and materials shared during the Annual General Meeting, including the business report and audit report as attachments. It is not a standalone Annual Report (10-K) because it is specifically the AGM meeting handbook containing multiple components including the meeting agenda and reports. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains the full content, not just a notice or certification. Hence, the best classification is AGM Information (AGM-R).
2017-07-26 Chinese
105年年報及股東會資料 — 2017_2032_20170608F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the year 106 (Taiwanese calendar), which corresponds to 2017. It contains agenda items such as the 105 fiscal year business report, audit report, remuneration report, and proposals for amendments to company bylaws and election methods. The document repeatedly refers to these reports as being included in the meeting handbook and is clearly structured as materials to be presented and discussed at the AGM. The length is short (1688 characters) and it is not a full annual report or financial statement but rather supporting materials for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2017-07-26 Chinese
105年年報及股東會資料 — 2017_2032_20170608F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships with each other, including familial ties and related parties. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. The document does not contain financial statements, management discussion, or other report types. It is not an announcement of a meeting, voting results, or a regulatory filing unrelated to shareholding. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2017-07-26 Chinese

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