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SINPHAR — Investor Relations & Filings

Ticker · 1734 ISIN · TW0001734002 TW Manufacturing
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Filings indexed 1,611 across all filing types
Latest filing 2021-08-03 Board/Management Inform…
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
公告本公司薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the expiration of terms for members of the company's remuneration committee. It includes details about the outgoing members, the reason for the change (term expiration), and notes that new appointments will be announced later. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), as it relates to changes in company committee members, which is part of senior management or board-related announcements. The document length is short and focused solely on this personnel change, confirming it is not a full report or other filing type.
2021-08-03 Chinese
公告本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (696 characters) from a listed company (1734 杏輝) disclosing the establishment of an Audit Committee and the appointment of new members. It includes names, titles, and effective dates of the new committee members. There is no financial data, no detailed report, and no mention of an attached or published report. This is a corporate governance-related announcement about board committee changes, specifically the formation of an audit committee. According to the filing definitions, announcements about changes in board or senior management or committees fall under Board/Management Information (MANG). The document is not a full audit report (AR) or annual report (10-K), nor is it a regulatory filing or report publication announcement. Therefore, the correct classification is MANG with high confidence.
2021-08-03 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment of the chairman of the board. It includes details about the board resolution date, the old and new chairman, and the reason for the change. There is no financial data or report content, only management/board change information. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2021-08-03 Chinese
公告本公司110年股東常會董事改選當選人名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (杏輝) regarding the election results of directors at the 110th year shareholders' meeting. It details the names, titles, and shareholdings of new and old directors, the reason for change (term expiration), and effective dates. There is no financial data or report content, only information about changes in the board of directors. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on board changes, not a full report or meeting materials.
2021-08-03 Chinese
公告本公司110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 formal announcement from a listed company (杏輝) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 110/08/03 (Taiwan calendar year, equivalent to 2021). It details shareholder meeting decisions such as approval of financial statements, election of directors and independent directors, dividend distribution, and other corporate governance matters. The content is focused on the meeting outcomes rather than the full annual report or financial statements themselves. The document length is short (840 characters) and it serves as an official disclosure of AGM resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-08-03 Chinese
109年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily discusses the company's dividend distribution details, including cash dividends, stock dividends, and related shareholder meeting dates. It contains tables and notes about dividend policies, distribution amounts, and legal references to company law regarding dividend payments. There is no indication of a full annual or interim financial report, audit report, or earnings release. The content is focused on the announcement of dividend amounts and payment details to shareholders. Therefore, this document fits the category of Notice of Dividend Amount (DIV). The document length is relatively short (2072 characters), but it contains substantive dividend distribution data, not just an announcement of a report publication or a regulatory filing. Hence, the classification is DIV with high confidence.
2021-08-03 Chinese

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