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SPT — Investor Relations & Filings

Ticker · 1789 ISIN · TW0001789006 TW Manufacturing
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Filings indexed 2,236 across all filing types
Latest filing 2023-05-29 Board/Management Inform…
Country TW Taiwan
Listing TW 1789

About SPT

https://www.scinopharm.com/tw

ScinoPharm Taiwan, Ltd. is a global provider of high-quality Active Pharmaceutical Ingredients (APIs) and comprehensive Contract Development and Manufacturing Organization (CDMO) services. The company specializes in process research, development, and cGMP production, maintaining a leadership position in oncology APIs. Its portfolio covers therapeutic areas including cancer, hematology, metabolic disorders, and central nervous system diseases. ScinoPharm offers one-stop solutions encompassing peptide synthesis, API process development, and the manufacturing of sterile injectables and complex generics. The company is distinguished by its expertise in high-barrier pharmaceutical technologies and adherence to stringent international regulatory standards, such as the U.S. FDA. Serving both generic and innovative drug sectors, it leverages advanced R&D and integrated manufacturing to support global healthcare markets.

Recent filings

Filing Released Lang Actions
公告本公司民國112年股東常會通過許可解除董事(含獨立 董事)及其代表人競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (1789 神隆) regarding the approval at the 2023 Annual General Meeting (股東常會) to permit certain directors and their representatives to engage in competitive business activities. It details the names, titles, and related business activities of these directors, including those related to mainland China operations. The document includes the date of the shareholders' meeting (112/05/29, which corresponds to 2023) and the resolution passed. This is a disclosure about board-related decisions made at the AGM, specifically about lifting competition restrictions on directors. It is not a full annual report, audit report, or financial statement. It is not a voting result announcement per se, but rather a management/board information disclosure about director permissions and restrictions. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5146 characters) and content confirm it is a substantive announcement, not a brief report publication notice or regulatory filing fallback.
2023-05-29 Chinese
公告本公司民國112年股東常會選舉獨立董事二席
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (1789 神隆) regarding the election of two independent directors at the shareholders' meeting held on 112/05/29 (Taiwan calendar year). It details the names, titles, and brief biographies of the newly appointed independent directors, the effective date of appointment, and other related information about the board changes. There is no financial data, no report attached or referenced, and the content focuses solely on changes in the company's board composition. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-29 Chinese
公告本公司民國112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (1789 神隆) regarding the important resolutions made at its Annual General Meeting (AGM) held on 112/05/29 (Taiwan calendar year 112 corresponds to 2023). The content includes approval of dividend distribution, amendments to the company bylaws, approval of the business report and financial statements for the fiscal year 111 (2022), election of independent directors, and other matters. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM. The document length is short (721 characters) and it contains detailed voting results, not just a notice of report publication or a brief summary. Therefore, the correct classification is DVA with high confidence.
2023-05-29 Chinese
112年第1季海外子公司投資
Interim / Quarterly Report Classification · 90% confidence The document contains financial data related to investment in overseas subsidiaries, including investment amounts, shareholding percentages, and recognized investment gains or losses for a specific quarter (112年1季, which corresponds to Q1 of the 112th year in the Taiwanese calendar). The content is tabular and provides detailed financial figures for the quarter, indicating it is a financial report for a period shorter than a full fiscal year. The document length is 772 characters, which is short but contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-05-15 Chinese
112年第1季大陸投資
Regulatory Filings Classification · 90% confidence The document is a detailed tabular disclosure of investment amounts and related financial data concerning the company's investments in mainland China. It includes specific financial figures, investment methods, and regulatory approval limits. The content is focused on investment details rather than a general financial report or announcement. The document length is short (1485 characters), but it contains substantive financial data related to investments. This type of disclosure typically falls under Regulatory Filings (RNS) as it is a regulatory disclosure of investment information and does not fit the definitions of other specific report types such as Annual Report, Interim Report, or Capital/Financing Update. It is not an announcement of a report but a standalone regulatory disclosure.
2023-05-15 Chinese
112年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting date. It includes details on share counts and categories but does not contain financial statements, management discussion, or report narrative. The document length is short (1069 characters) and it is a regulatory disclosure of shareholding information related to a shareholders' meeting. This fits best with the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. There is no indication of it being an announcement of a report publication or a full report itself, so it is not RPA or 10-K/IR. Therefore, the classification is MRQ with high confidence.
2023-05-15 Chinese

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