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SINON — Investor Relations & Filings

Ticker · 1712 ISIN · TW0001712008 TW Manufacturing
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Filings indexed 1,799 across all filing types
Latest filing 2020-07-10 Board/Management Inform…
Country TW Taiwan
Listing TW 1712

About SINON

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
代子公司台灣楓康超市(股)公司公告董事改選後， 原任董事長連任
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the reappointment of the chairman after the board election. It includes details such as the date of the board resolution, names of the old and new chairman (same person), reason for change, and effective date. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board change. This fits the definition of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2020-07-10 Chinese
公告本公司董事會決議委任第五屆薪資報酬委員會委員。
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (1712 興農) regarding the board's resolution to appoint members to the fifth remuneration committee. It details changes in committee members, their names, roles, and effective dates. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content is about management/board committee appointments and changes, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management committee changes, confirming it is not a full report or announcement of a report publication.
2020-07-10 Chinese
公告本公司董事會重大決議事項
Board/Management Information Classification · 95% confidence The document is a short announcement from a company (興農股份有限公司) reporting on major resolutions passed by its board of directors on a specific date (109/07/10). The content includes approvals of salary committee appointments, land sales, bank credit authorizations, and guarantee cancellations. There is no detailed financial data, no full report, and the document is brief (649 characters). It is clearly an announcement of board decisions rather than a full management report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2020-07-10 Chinese
109年6月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a summary report of net operating revenue for a company named 興農 for the period 民國109年06月 (June 2020). It contains numerical financial data comparing current month and year-to-date revenue with the previous year. The document is short (777 characters) and appears to be a periodic financial summary rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR). Instead, it is a brief financial data summary, which aligns best with the Fund Information / Factsheet (FS) category, which covers brief summaries of key financials and market info. Therefore, the classification is FS with high confidence.
2020-07-09 Chinese
109年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (興農) providing details on loan balances, endorsements, and guarantees for the current and previous months, including limits and cumulative amounts. The content is a regulatory financial update related to credit and guarantee exposures rather than a full financial report or earnings release. The document length is short (635 characters) and it does not contain comprehensive financial statements or management discussion. It is not an announcement of a report publication but a regulatory disclosure of financial data. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2020-07-09 Chinese
109年年報及股東會資料 — 2020_1712_20200623F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of the 109th Annual General Meeting (AGM) of the company 興農股份有限公司, including attendance, agenda items, voting results, election of directors, and discussions. It contains extensive financial data such as the 108th fiscal year business report, audited financial statements, audit reports, and profit distribution proposals. The presence of detailed financial statements, audit opinions, and management reports within the document indicates it is a comprehensive annual report rather than just an announcement or minutes. The document length (15,000 characters) and content depth confirm it is the full report rather than a brief announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K).
2020-07-06 Chinese

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