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Sinon Corporation — Investor Relations & Filings

Ticker · 1712 TW Manufacturing
Open in API
Filings indexed 1,751 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country TW Taiwan
Listing TW 1712

About Sinon Corporation

https://www.sinon.com.tw

Sinon Corporation is a diversified enterprise providing integrated solutions across agriculture, biotechnology, and consumer retail. The company’s core operations encompass the manufacturing and distribution of crop protection products, fertilizers, specialty chemicals, and plastic materials. Adopting a "seed to table" approach, Sinon utilizes professional plant doctor services and microbial research to develop bio-fertilizers and bio-pesticides aimed at optimizing agricultural productivity and minimizing environmental footprints. Its business scope further extends to food processing, supermarket operations, and the supply of household goods. By bridging the gap between industrial production and consumer markets, Sinon focuses on sustainable agricultural practices, food safety, and the delivery of health-oriented products to a broad customer base.

Recent filings

Filing Released Lang Actions
115年04月內部人持股異動(事後)
Regulatory Filings
2026-05-05 Chinese
115年04月董事會成員及持股
Regulatory Filings
2026-05-05 Chinese
公告115年第一季財務報告董事會預計召開日期為115年5月8日
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_1712_20260526FE2.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the pre-meeting handbook for Sinon Corporation’s 2026 Annual Shareholders’ Meeting, containing the meeting agenda, business report, audit committee review, financial statements, dividend proposals, director nominations and governance attachments—all materials provided to shareholders to inform and solicit votes. This matches the Proxy Solicitation & Information Statement category.
2026-04-24 English
115年年報及股東會資料 — 2026_1712_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the 2026 Annual Shareholders’ Meeting, including agenda items, voting procedures, proxy form instructions, and meeting logistics. It is not the meeting’s results, an annual report, or a dividend announcement, but rather materials sent to shareholders to provide information and solicit votes. This matches the Proxy Solicitation & Information Statement category.
2026-04-24 English
115年年報及股東會資料 — 2026_1712_20260526F13.pdf
AGM Information Classification · 1% confidence The document is a comprehensive "議事手冊" (meeting handbook) for the 115th Annual General Meeting of Shareholders (AGM). It contains the agenda, proposals for reports (business report, audit committee report, dividend distribution, sustainability code amendments), election of directors, and appendices including the 114th annual business report, audit committee report, financial statements, and other supporting materials. This aligns exactly with “Presentations and materials shared during the Annual General Meeting (AGM)”. Hence, the appropriate classification is AGM Information (AGM-R).
2026-04-24 Chinese

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