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SSFC — Investor Relations & Filings

Ticker · 1409 ISIN · TW0001409001 TW Manufacturing
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Filings indexed 1,740 across all filing types
Latest filing 2017-07-14 Annual Report
Country TW Taiwan
Listing TW 1409

About SSFC

https://www.shinkong.com.tw/

Shinkong Synthetic Fibers Corporation (SSFC) is a diversified manufacturer specializing in synthetic fibers, plastic materials, and optoelectronic components. The company’s core operations are organized into three primary divisions: Chemical Fibers, Plastics, and Optoelectronics. Its chemical fiber segment produces high-performance functional yarns and recycled polyester for the global apparel and home textile markets. The plastics division is a leading provider of PET resins, engineering plastics, and polyester sheets used in packaging and industrial sectors. Additionally, the optoelectronics division supplies specialized optical films for display technologies. SSFC is increasingly focusing on innovation and sustainability, expanding its portfolio to include eco-friendly materials and smart manufacturing initiatives. Recent strategic developments include the establishment of the InnovHUB center to foster drone technology and advanced manufacturing solutions.

Recent filings

Filing Released Lang Actions
105年年報及股東會資料 — 2016_1409_20170526F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year 105 (which corresponds to 2016 in the Gregorian calendar) and contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial statements, auditor information, and detailed operational and financial analysis. It includes comprehensive financial data, management discussion, and outlook, which are characteristic of a full Annual Report (10-K equivalent). The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the document is classified as an Annual Report (10-K).
2017-07-14 Chinese
105年年報及股東會資料 — 2017_1409_20170526F02.pdf
Annual Report Classification · 95% confidence The document is titled as a shareholder meeting handbook for the Annual General Meeting (AGM) held in the 106th year of the Republic of China calendar (2017). It includes detailed agenda items such as the business report for the 105th year (2016), audit committee's financial statements audit report, employee and director remuneration report, external endorsements and guarantees report, merger report with subsidiaries, corporate social responsibility code, and shareholder proposals. It also contains the audit reports from the accounting firm with detailed audit opinions, key audit matters, and financial statements. The content is comprehensive and includes full financial statements and audit opinions, which are typical components of an Annual Report (10-K equivalent). The document is not merely an announcement or a presentation but contains substantive financial data and management reports. Therefore, the document is best classified as an Annual Report (10-K).
2017-07-14 Chinese
105年年報及股東會資料 — 2017_1409_20170526F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and related materials for the Annual General Meeting (AGM) of 新光合成纖維股份有限公司, including the meeting date, agenda items such as approval of the previous year's financial statements, dividend distribution, election of directors, and other shareholder meeting procedures. It contains proxy forms, candidate nomination lists, dividend payment instructions, and instructions for electronic voting. The document is not a financial report itself but rather the official notification and materials for the shareholders' meeting. The length (7040 characters) and content indicate it is not a brief announcement but a full AGM notice with supporting documents. Therefore, the document fits the category of AGM Information (AGM-R).
2017-07-14 Chinese
105年年報及股東會資料 — 2017_1409_20170526F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 新光合成纖維股份有限公司 for the year 105 (which corresponds to 2016 in the Gregorian calendar). It includes agenda items such as approval of the annual business report and financial statements, profit distribution, election of directors, and amendments to company procedures. The content is typical of materials provided to shareholders to review before or during the AGM, including detailed candidate lists for board elections and financial distribution tables. The document length is 3826 characters, which is relatively short and consistent with AGM materials rather than a full annual report or financial statement. There is no indication that this is the full annual report (10-K) or a financial report but rather supporting materials for the AGM meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2017-07-14 Chinese
公告修正本公司105年度年報
Report Publication Announcement Classification · 95% confidence The document is a public announcement from a company (新光合成纖維股份有限公司) stating that it has revised its 105年度 (year) Annual Report, specifically page 68, and has re-uploaded the corrected report to the public information observation station. The document is short (595 characters) and serves as a notification of the correction and re-publication of the annual report rather than containing the full annual report itself. According to the 'Menu vs Meal' rule, such a short announcement about a report being corrected and re-uploaded should be classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2017-07-14 Chinese
公告本公司董事會決議委任第三屆薪酬委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement (810 characters) about the appointment of members to the company's third remuneration committee, specifically the salary committee. It details the names, roles, and terms of the committee members. There is no financial data, no mention of a report being attached or published, and no indication of a full report or regulatory filing. The content is about a change in board-related committee membership, which fits the category of Board/Management Information (MANG).
2017-07-10 Chinese

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