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SNC — Investor Relations & Filings

Ticker · 2605 ISIN · TW0002605003 TW Transportation and storage
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Filings indexed 1,688 across all filing types
Latest filing 2023-06-21 AGM Information
Country TW Taiwan
Listing TW 2605

About SNC

http://www.snc.com.tw/

Sincere Navigation Corporation is a global maritime transportation provider specializing in dry bulk and crude oil logistics. The company manages a sophisticated fleet of 15 vessels, comprising Kamsarmax and Capesize bulkers, a Very Large Ore Carrier (VLOC), and Very Large Crude Carriers (VLCC), representing a total capacity of nearly 3 million deadweight tons (DWT). Its core operations involve the international transport of bulk commodities, including iron ore and coal, alongside energy resources. With over five decades of experience serving the steel and energy sectors, the company emphasizes operational stability and high-quality service. By maintaining a modern fleet with an average age of 11 years, the organization leverages technical expertise and strategic fleet management to meet the complex logistical demands of global industrial clients.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_2605_20230609F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 新興航運股份有限公司 for the year 112 (2023). It includes agenda items such as approval of the 111 fiscal year business report and financial statements, which have been audited by certified accountants, and the proposal for profit distribution for the 111 fiscal year. The document contains detailed financial data including balance sheets, profit and loss statements, and dividend distribution proposals. The content is typical of materials presented and discussed during an AGM, rather than the full annual report itself. The document length is short (1065 characters), consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2605_20230609FE2.pdf
AGM Information Classification · 95% confidence The document is titled as a "Handbook" for the 2023 Annual Shareholders Meeting of Sincere Navigation Corporation. It contains detailed agenda items typical of an Annual General Meeting (AGM), including reports such as the Annual Business and Financial Report of 2022, Audit Committee's Review Report, Remuneration Distribution, Dividend Distribution, and other operational reports. The document also includes meeting procedures, proposals for adoption of the annual business report and financial statements, and other shareholder meeting materials. The presence of detailed meeting agenda, reports, and procedural information strongly indicates this is material prepared for the AGM itself rather than the full Annual Report or other filings. The document length (15,000 characters) and content depth support it being an AGM Information document rather than a brief announcement or proxy statement. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2605_20230609F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the 112th Annual General Meeting (AGM) of 新興航運股份有限公司 (Hsin Hsing Shipping Co., Ltd.) held on June 9, 2023. It contains detailed agenda items including the 111th fiscal year business and financial reports, audit committee review report, directors and employees remuneration report, dividend distribution report, and other reports. It also includes the meeting procedures, approval items, and appendices such as shareholder meeting rules and company articles. The document is comprehensive and includes financial data and management discussion related to the fiscal year 111 (which corresponds to 2022). This is consistent with materials typically presented and distributed at an Annual General Meeting. The document is not just an announcement or a brief summary but a full meeting manual with detailed reports and agenda. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2605_20230609FE1.pdf
AGM Information Classification · 95% confidence The document is a notice announcing the Annual Shareholders Meeting for 2023, including details such as date, location, agenda items (reports and proposals), dividend distribution, proxy voting instructions, and relevant websites for further information. It does not contain the actual annual report, financial statements, or detailed financial data but rather informs shareholders about the meeting and how to participate. The document length is 3741 characters, which is relatively short and consistent with a meeting notice rather than a full report. According to the classification rules, such a document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and meeting details.
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2605_20230609F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a company's Annual General Meeting (AGM) scheduled for June 9, 2023 (112 year in ROC calendar). It includes information about the meeting agenda, proxy forms, dividend distribution, voting procedures, and shareholder services. The content is focused on informing shareholders about the AGM logistics and related administrative details, such as proxy solicitation and dividend payment instructions. There are no financial statements or detailed financial performance data included, which would be expected in an Annual Report (10-K) or Interim Report (IR). The document is not a transcript, audit report, or any other specific filing type. It is a formal meeting notice and proxy solicitation material for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (8333 characters) supports it being a full notice rather than a brief announcement or regulatory filing.
2023-06-21 Chinese
本公司全資子公司Norley 100%轉投資子公司 Carmel Splendor Limited以標購方式 取得卡姆薩型散裝貨輪壹艘。
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (2605 新興) disclosing a transaction where its wholly-owned subsidiary acquired a bulk carrier ship. The content includes detailed information about the transaction such as the asset description, transaction date, price, counterparty, decision process, and approvals. It is a specific event disclosure related to asset acquisition, not a financial report or earnings release. The document length is short (1709 characters) and it is a standalone announcement of a corporate transaction. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes including asset acquisitions.
2023-06-16 Chinese

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