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Shinkong Synthetic Fibers Corporation — Investor Relations & Filings

Ticker · 1409 TW Manufacturing
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Filings indexed 1,703 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 1409

About Shinkong Synthetic Fibers Corporation

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115年第一季財務報告董事 會預計召開日期為115年05月11日
Regulatory Filings
2026-04-30 Chinese
公告本公司法人董事代表人逝世
Board/Management Information Classification · 1% confidence The document is a regulatory announcement from the Taiwan Stock Exchange Information Observatory by company 1409 新纖, detailing the death of a corporate director representative and consequent board change. This is an announcement of a change in the company’s board of directors. Such notifications fall under Board/Management Information (MANG).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_1409_20260528FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s Annual Shareholders’ Meeting, outlining the meeting agenda, items up for vote (reports, amendments, elections), dividend distribution, record dates, and electronic voting periods. It is distributed to shareholders to inform and solicit their votes ahead of the meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
115年年報及股東會資料 — 2026_1409_20260528F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive notice of the 115th Annual General Meeting of shareholders, including the formal meeting notice (“開會通知書”), proxy (“委託書”) forms, attendance cards, agenda items, and instructions for electronic voting and proxy solicitation. It is clearly materials sent to shareholders to provide information and request votes for the meeting, matching the Proxy Solicitation & Information Statement definition. Therefore, it should be classified as PSI.
2026-04-27 Chinese
115年年報及股東會資料 — 2026_1409_20260528FE2.pdf
AGM Information Classification · 1% confidence The document is a “Handbook for the 2026 Annual General Meeting,” containing the AGM agenda, business report, audit committee review report, remuneration report, earnings distribution, proposals for recognition and election, articles of incorporation, and procedural appendices. This aligns exactly with AGM Information materials rather than a full Annual Report or simple announcement. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_1409_20260528F02.pdf
AGM Information Classification · 1% confidence The document is clearly a comprehensive meeting handbook for Shinkong Synthetic Fibers Corporation’s 115th Annual General Meeting (股東常會議事手冊). It includes the AGM agenda, reports to shareholders (business report, audit committee report, remuneration report, profit distribution report, guarantee report), proposals for approval, election items, discussion items, and appendices. This is not the company’s full Annual Report (10-K), an earnings release, or a proxy solicitation form, but rather the materials and presentations provided at the AGM itself. Therefore, it falls under AGM Information (Code: AGM-R).
2026-04-24 Chinese

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