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SINON — Investor Relations & Filings

Ticker · 1712 ISIN · TW0001712008 TW Manufacturing
Open in API
Filings indexed 1,799 across all filing types
Latest filing 2020-06-30 Environmental & Social …
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
108年企業社會責任報告書
Environmental & Social Information Classification · 95% confidence The document is a tabular listing from a public information observatory site showing details about a sustainability report filed by a chemical industry company (興農) for the period 108/01/01 to 108/12/31 (Taiwanese calendar year equivalent to 2019). It references GRI standards and an assurance by SGS, indicating it is an Environmental, Social, and Governance (ESG) related report. The document length is only 1229 characters and mainly provides metadata and download links for the sustainability report, not the report itself. Therefore, this is not the full report but an announcement or index entry related to an ESG report. The best fitting category is Environmental & Social Information (SR).
2020-06-30 Chinese
代子公司台灣楓康超市(股)公司公告 109年股東常會改選董事及監察人情形
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (興農) regarding the results of the 2020 shareholders' meeting (股東常會) specifically about the election and changes in the board of directors and supervisors. It details the old and new board members, their shareholdings, and the effective dates of the changes. There is no financial data or report content, only information about management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an announcement of changes in board composition.
2020-06-30 Chinese
代子公司台灣楓康超市(股)公司公告 109年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (1712 興農) regarding the important resolutions passed at its 2020 Annual General Meeting (股東常會) held on 109/06/30 (Taiwan calendar year 109 corresponds to 2020). The content includes dividend distribution approval, amendments to the articles of incorporation, approval of the business report and financial statements for the fiscal year 108 (2019), and election of directors and supervisors. The document is concise (838 characters) and primarily reports the voting results and decisions made at the AGM. It does not contain the full annual report or detailed financial statements but summarizes key resolutions. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-30 Chinese
公告本公司第二屆「審計委員會」與 第四屆「薪資報酬委員會」委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the Audit Committee and the Compensation Committee members, including details about the expiration of terms and new appointments. It does not contain financial data, earnings, or report content. It is specifically about board/committee member changes, which fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2020-06-23 Chinese
公告本公司董事改選後，原任董事長及副董事長連任
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the re-election of the company's chairman and vice chairman after the board election. It includes details about the individuals involved, their positions, and the effective date of the change. There is no financial data, no report attached or referenced, and the content focuses solely on management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2020-06-23 Chinese
公告本公司109年股東會改選董事情形
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change in the company's board of directors following the shareholders' meeting. It details the names, titles, and shareholdings of outgoing and newly appointed directors, as well as the effective date of the changes. There is no financial data, earnings information, or report attached. The content clearly pertains to management and board changes, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming it is not a full report or announcement of a report publication.
2020-06-23 Chinese

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