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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 2017-06-05 Board/Management Inform…
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
公告本公司法人董事改派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (625 characters) about a change in the company's board representative, specifically the replacement of a legal entity director's representative. It includes details such as the old and new representative names, their titles, and effective dates. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-06-05 Chinese
公告本公司薪酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (740 characters) about the expiration of terms for members of the company's remuneration committee. It details changes in committee membership and reasons related to the annual shareholders meeting. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. The content relates to board or management committee changes, specifically about the remuneration committee members' term expiration and reappointment process. This fits best under Board/Management Information (MANG) as it concerns changes in company management or board-related committees.
2017-05-26 Chinese
公告本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the establishment of an audit committee and changes in its members, including dates and reasons for changes. It does not contain financial statements or detailed financial data. It is an announcement about board/committee changes, which fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or financial disclosure.
2017-05-26 Chinese
本公司董事會決議推選副董事長
Board/Management Information Classification · 100% confidence The document is a brief announcement from a company (1409 新纖) regarding a board decision to re-elect the vice chairman. It includes details about the board resolution date, the position, the outgoing and incoming person (same person), reason for change (term expiration), and effective date. There is no financial data, no mention of financial results, no report attached or referenced, and the content is about a change in board management. This fits the definition of Board/Management Information (MANG). The document length is short and focused solely on management change, not a report or announcement of a report publication.
2017-05-26 Chinese
公告本公司董事會決議推選董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a board decision to re-elect the chairman, including details about the outgoing and incoming chairman, the reason for the change, and the effective dates. It is a notification of changes in the company's board of directors. The document is short and focused solely on management changes, with no financial data or report content. Therefore, it fits the category of Board/Management Information (MANG).
2017-05-26 Chinese
公告股東會通過解除公司法第209條有關新選任董事及其代 表人競業禁止之限制。
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1409 新纖) regarding a shareholder meeting resolution to waive competition restrictions for newly appointed directors under company law Article 209. It includes details of the directors allowed to engage in competitive activities, the voting results of the shareholder meeting, and related disclosures. The document is short (1638 characters) and focuses on a specific board/management related decision rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but a management/board information disclosure about director competition waivers. Therefore, the best fitting category is Board/Management Information (MANG).
2017-05-26 Chinese

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