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SINON — Investor Relations & Filings

Ticker · 1712 ISIN · TW0001712008 TW Manufacturing
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Filings indexed 1,805 across all filing types
Latest filing 2017-06-21 Annual Report
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
106年年報及股東會資料 — 2017_1712_20170616F02.pdf
Annual Report Classification · 95% confidence The document is a detailed agenda and handbook for the 106th Annual General Meeting (AGM) of the company with stock code 1712. It includes the meeting date, location, agenda items such as reports on the 105th fiscal year business report, audit committee report, financial statements, earnings distribution, and election of directors. The document also contains appendices with the 105th year business report, audit committee's audit report, financial statements, and corporate governance documents like the code of integrity. The presence of detailed financial statements, audit reports, and management reports within the document indicates it is the actual Annual Report and related materials presented at the AGM, not just an announcement or summary. The document length (15,000 characters) and content depth confirm it is a full report rather than a brief announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-06-21 Chinese
106年年報及股東會資料 — 2017_1712_20170616F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 106th Annual General Meeting (AGM) of the company, including agenda items such as approval of the 105th fiscal year business report and financial statements, dividend distribution, amendments to asset acquisition/disposal procedures, and election of directors. It contains detailed proposals and resolutions to be discussed and approved at the AGM. The content is typical of materials provided for an AGM meeting rather than the full annual report itself. The document length is short (1368 characters), consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-06-21 Chinese
106年年報及股東會資料 — 2017_1712_20170616F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) of the company 興農股份有限公司, scheduled for June 16, 2017 (year 106 in the Taiwanese calendar). It includes information about the meeting agenda, dividend distribution, election of directors, proxy forms, voting instructions, and other procedural details. The document is not a report of financial results or management discussion, but rather an official notification and materials related to the AGM. It contains no financial statements or audit information, nor is it a transcript or earnings release. The presence of proxy forms and voting instructions further supports that this is AGM-related material. Therefore, the document fits the category of AGM Information (AGM-R). The document length (6518 characters) and content confirm it is the meeting notice and related materials, not just an announcement of a report publication or a regulatory filing.
2017-06-21 Chinese
105年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding dividend distribution for a company, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and company dividend policies. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting result announcement. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1854 characters), but it contains substantive dividend distribution data, not just a report publication announcement or a regulatory filing. Therefore, the correct classification is DIV with high confidence.
2017-06-16 Chinese
公告本公司第一屆「審計委員會」與 第三屆「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 from a listed company (1712 興農) regarding the expiration of terms for members of the Audit Committee and the Remuneration Committee. It details the names, roles, and term dates of committee members, as well as the reasons for the changes. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings. The content focuses on changes in committee membership, which is related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2017-06-16 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 from a listed company (1712 興農) regarding the re-election of its chairman and vice chairman after the shareholders' meeting on 106/06/16 (Taiwanese calendar year). It details the names of the outgoing and incoming directors, their positions, and the effective date of the change. There is no financial data, no mention of a report being attached or published, and the content focuses solely on changes in the company's board of directors. 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.
2017-06-16 Chinese

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