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SINPHAR — Investor Relations & Filings

Ticker · 1734 ISIN · TW0001734002 TW Manufacturing
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Filings indexed 1,600 across all filing types
Latest filing 2025-03-05 Share Issue/Capital Cha…
Country TW Taiwan
Listing TW 1734

About SINPHAR

www.sinphar.com

Sinphar Pharmaceutical Co., Ltd. is a vertically integrated pharmaceutical group specializing in the research, development, manufacturing, and distribution of therapeutic medicines, nutraceuticals, and medical cosmetics. Established in 1977, the company produces a diverse range of products, including Western and Chinese pharmaceuticals, specialized oncology drugs, and health supplements. Sinphar operates advanced R&D facilities and an ISO 17025-certified laboratory, leveraging high-precision technology for product innovation and quality assurance. Its business model encompasses proprietary brand management alongside professional OEM and ODM services for international markets. Key areas of expertise include the development of cancer treatments, functional health foods, and medical-grade skincare. Through its global marketing network and dedicated retail counters, Sinphar provides comprehensive healthcare solutions focused on life, health, and technology.

Recent filings

Filing Released Lang Actions
本公司董事會決議盈餘轉增資發行新股
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement from the board of directors regarding a decision to increase capital by issuing new shares through earnings capitalization. It includes details such as the date of the board resolution, number of shares to be issued, source of funds (earnings), and other procedural details. The document is short (1106 characters) and is an announcement of a capital increase event rather than a full financial report or detailed filing. This fits the category of a Share Issue/Capital Change announcement rather than an Annual Report, Interim Report, or Regulatory Filing. Therefore, the appropriate classification is 'SHA' (Share Issue/Capital Change).
2025-03-05 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from the company's financial officer regarding the board's resolution on dividend distribution for the fiscal year 113 (2024). It specifies cash dividends per share, total cash dividend amount, and stock dividend details. The document length is only 779 characters, indicating it is a brief announcement rather than a full report. The content focuses solely on dividend distribution details, which matches the definition of a Notice of Dividend Amount (DIV). There is no detailed financial data or comprehensive report content, so it is not an Annual Report or Interim Report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-03-05 Chinese
113年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is short (1968 characters) and focuses solely on dividend distribution data without broader financial statements or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-03-05 Chinese
公告本公司董事會決議召開114年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 114 (Taiwan calendar year, corresponding to 2025). It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, and other meeting logistics. The document does not contain the actual AGM materials or reports but is an announcement about the AGM meeting arrangements. The document length is short (1021 characters), and it primarily serves as a notice of the AGM meeting details rather than the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R).
2025-03-05 Chinese
本公司董事會決議通過113年度合併財務報告案
Regulatory Filings Classification · 95% confidence The document is a brief announcement from a company (杏輝) regarding the board of directors' approval of the consolidated financial report for the fiscal year 113 (2024). It includes summarized financial data such as revenue, gross profit, net profit, total assets, liabilities, and equity for the full year. The document length is only 908 characters, which is quite short and resembles a regulatory announcement rather than a full annual report. It does not contain detailed financial statements or comprehensive analysis, but rather a summary of key financial figures and the approval date by the board and audit committee. This fits the profile of a Regulatory Filing (RNS) as it is a formal disclosure of financial results without the full report attached or included. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-03-05 Chinese
公告本公司113年度合併暨個體財務報告 董事會預計召開日期為114年03月05日
Report Publication Announcement Classification · 95% confidence The document is a short announcement (554 characters) from a company (1734 杏輝) stating that the board meeting to discuss the 113年度 (fiscal year 113) consolidated and individual financial reports is scheduled for 114/03/05. It does not contain the financial report itself but announces the upcoming board meeting and the expected discussion of the annual financial report. The document is essentially a notification about the timing of the board meeting and the report to be discussed, not the report itself. According to the 'MENU VS MEAL' rule, such short announcements about report timing or meetings are classified as Report Publication Announcements (RPA).
2025-02-25 Chinese

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