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SNC — Investor Relations & Filings

Ticker · 2605 ISIN · TW0002605003 TW Transportation and storage
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Filings indexed 1,691 across all filing types
Latest filing 2020-06-30 Annual Report
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
109年年報及股東會資料 — 2019_2605_20200619F04.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' and contains detailed sections typical of a full annual report, including a shareholder letter, company overview, governance report, financial overview with audited financial statements, management discussion, and future plans. It includes comprehensive financial data, governance details, and operational analysis for the fiscal year 2019. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-06-30 Chinese
109年年報及股東會資料 — 2020_2605_20200619FE2.pdf
AGM Information Classification · 95% confidence The document is titled as a 'Handbook' for the 2020 Annual Shareholders Meeting of Sincere Navigation Corporation. It includes detailed agenda items typical of an AGM, such as the Annual Business and Financial Report of 2019, Audit Committee's Review Report, reports on remuneration distribution, dividend distribution, amendments to corporate governance principles, and other reports. The content is comprehensive and includes business reports, financial results, audit committee reviews, and proposals for adoption by shareholders. The presence of detailed agenda, reports, and proposals for shareholder approval strongly indicates this is material prepared for the Annual General Meeting. The document is not merely an announcement or a brief summary but a full handbook for the AGM, including reports and proposals to be discussed and voted on. Therefore, the filing type corresponds to AGM Information (AGM-R).
2020-06-30 Chinese
109年年報及股東會資料 — 2020_2605_20200619F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of 新興航運股份有限公司 for the year 109 (2020). It contains detailed agenda items typical of an AGM, including reports on the previous fiscal year's business and financial results (108年度營業及財務報告), audit committee review reports, remuneration reports, dividend distribution reports, and amendments to the company's code of conduct. It also includes the meeting procedures, approval items, and appendices such as company bylaws and shareholder information. The document is comprehensive and lengthy (15,000 characters), containing substantive financial and operational information presented for shareholder review and approval at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not a full annual report (10-K) but rather the meeting materials for the AGM where such reports are presented and approved. Therefore, the correct classification is AGM-R with high confidence.
2020-06-30 Chinese
109年年報及股東會資料 — 2020_2605_20200619FE1.pdf
AGM Information Classification · 95% confidence The document is a notice announcing the Annual Shareholders Meeting for the year 2020, detailing the meeting date, location, agenda items including reports and proposals, dividend distribution, proxy voting instructions, and related procedural 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 under 5,000 characters and serves as an announcement rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, specifically the meeting notice.
2020-06-30 Chinese
109年年報及股東會資料 — 2020_2605_20200619F01.pdf
Regulatory Filings
2020-06-30 Chinese
109年年報及股東會資料 — 2020_2605_20200619F13.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 109 (2020). It includes agenda items such as approval of the 108 (2019) annual business report and financial statements, which have been audited by certified public accountants and reviewed by the audit committee. It also includes the proposal for the distribution of earnings for the 108 fiscal year. The document contains detailed financial data such as balance sheets, profit and loss statements, and earnings distribution tables. The content is clearly related to materials presented and discussed at the AGM, rather than the full annual report itself or just an announcement. The document length is short (1058 characters), but it contains substantive financial data and agenda items for the AGM. Therefore, it fits best under AGM Information (AGM-R).
2020-06-30 Chinese

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