Skip to main content
SINPHAR logo

SINPHAR — Investor Relations & Filings

Ticker · 1734 ISIN · TW0001734002 TW Manufacturing
Open in API
Filings indexed 1,611 across all filing types
Latest filing 2022-06-21 Regulatory Filings
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
本公司依公開發行公司資金貸與及背書保證處理準則 第二十五條第一項第三款及第四款規定公告
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a publicly listed company (杏輝) regarding the provision of guarantees and endorsements for a subsidiary company. It includes detailed financial figures related to the guarantee limits, outstanding balances, and related financial ratios. The document references compliance with specific regulatory guidelines for public companies' capital lending and guarantees. The length is short (1154 characters) and the content is a formal disclosure of a financial guarantee event rather than a full financial report or earnings release. It does not contain financial statements or management discussion but is a regulatory disclosure about a specific financial event. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-06-21 Chinese
變更111年股東常會採電子方式行使表決權股東領取紀念品地點
Regulatory Filings Classification · 95% confidence The document is a short announcement (779 characters) from a listed company regarding a change in the location for shareholders to collect commemorative gifts related to the 111th Annual General Meeting (股東常會). It mentions the date of the shareholders meeting and the change is due to pandemic prevention measures. There is no financial data, no detailed report, no voting results, and no mention of a report being attached or published. The content is about a procedural change related to the AGM but does not contain AGM materials or presentations themselves. This fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about a procedural change related to the AGM, not the AGM materials or voting results themselves.
2022-06-21 Chinese
公告本公司發言人及代理發言人異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in spokespersons and deputy spokespersons, including names, titles, and effective dates. It specifically mentions personnel changes such as '職務調整' (position adjustment). There is no financial data, no mention of reports or filings, and the content is about management personnel changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2022-06-21 Chinese
公告本公司董事會決議資本公積發放現金基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (杏輝) regarding the board resolution on the cash distribution from capital surplus, including key dates such as ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial analysis but rather dividend-related information. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details to shareholders. The document length is short and focused solely on dividend distribution details, confirming it is not a full financial report or other type of filing.
2022-06-21 Chinese
公告本公司111年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement (700 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 111/06/21. It lists decisions such as approval of loss compensation, amendments to the articles, approval of the business report and financial statements for the previous year, capital distribution, and procedural amendments. There is no detailed financial data or full report content, only a summary of AGM resolutions. According to the rules, such announcements of shareholder meeting results fall under Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the full AGM materials or annual report, but a formal announcement of voting results from the AGM.
2022-06-21 Chinese
110年度股利金額(股東會決議)
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 related shareholder distribution details. The document length is short (1975 characters) and focuses on dividend specifics rather than a full financial report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-06-21 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.