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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 2019-03-18 Notice of Dividend Amou…
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
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (杏輝) regarding a board resolution on dividend distribution, including details such as cash dividend per share, total cash dividend amount, and other related dividend information. The document length is only 681 characters, indicating it is a brief announcement rather than a full report. It explicitly states the board resolution date and dividend details, which aligns with the definition of a Notice of Dividend Amount (DIV). There is no indication of full financial statements or comprehensive reports, so it is not an Annual Report or Interim Report. Therefore, the document is best classified as a Notice of Dividend Amount (DIV).
2019-03-18 Chinese
107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 focused on the announcement of dividend amounts and related shareholder distribution details. There is no indication of a full annual or interim financial report, nor is it a brief announcement of a report publication. The content matches the definition of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2019-03-18 Chinese
公告本公司董事會決議召開股東常會相關事宜
AGM Information Classification · 95% confidence The document is a short announcement (1092 characters) from a company (1734 杏輝) regarding the board of directors' resolution to convene the Annual General Meeting (AGM). It details the date, location, agenda items including reports, approvals, discussions, and voting procedures for the AGM. There is no actual financial data or full report content included, only the notice of the meeting and its agenda. According to the 'Menu vs Meal' rule, this is an announcement about the AGM, not the AGM materials or reports themselves. Therefore, the document fits the category of AGM Information (AGM-R).
2019-03-18 Chinese
108年02月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, general managers, and their family members. It shows the number of shares held, changes in holdings, and classifications of shares. The content is focused on insider shareholdings and transactions, not on financial results, management changes, or meeting materials. There is no indication of a full annual or quarterly report, earnings release, or other financial report. The document is not a brief announcement but a detailed disclosure of insider shareholdings. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades).
2019-03-12 Chinese
108年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, supervisors, and senior management. It focuses on insider shareholdings and pledges, with no financial statements or earnings data. The content matches the description of a Director's Dealing report, which reports personal share transactions or holdings by company directors and executives. The document length is 3356 characters, which is sufficient for such a report. There is no indication of it being an announcement or a certification. Therefore, the document is best classified as a Director's Dealing report.
2019-03-12 Chinese
108年2月營業收入
Regulatory Filings Classification · 95% confidence The document is a brief summary table of monthly and cumulative net operating revenue figures for a company named 杏輝, with comparisons to the previous year and percentage changes. It includes notes explaining accounting standards and reporting practices. The document length is very short (767 characters), and it does not contain detailed financial statements or analysis. It appears to be a regulatory or public disclosure of revenue figures rather than a full financial report. There is no indication that this is an earnings release (which typically highlights quarterly results), nor is it a full annual or interim report. It is more of a regulatory filing or public information disclosure. Given the short length and nature, it fits best under Regulatory Filings (RNS) as a general disclosure of financial data without detailed reporting or analysis.
2019-03-11 Chinese

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