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S.S.N.G — Investor Relations & Filings

Ticker · 9918 ISIN · TW0009918003 TW Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 18 across all filing types
Latest filing 2026-05-26 Board/Management Inform…
Country TW Taiwan
Listing TW 9918

About S.S.N.G

http://www.shinshingas.com.tw

Shin Shin Natural Gas Co., Ltd., established in 1971, specializes in the distribution of natural gas through an integrated pipeline network. The company provides energy solutions to a broad customer base, including residential households, commercial businesses, and service-oriented enterprises. Its primary operations involve the supply of clean-burning fuel, the installation and maintenance of gas piping systems, and the sale of specialized equipment such as gas appliances and fire safety products. With over five decades of operational experience, the company emphasizes safety and reliability, offering 24-hour emergency support and regular technical inspections. By focusing on efficient energy delivery and professional maintenance services, the company supports urban energy needs with a commitment to operational safety and environmental responsibility.

Recent filings

Filing Released Lang Actions
公告本公司法人董事代表人異動
Board/Management Information Classification · 85% confidence The document is an official announcement by a listed company (9918 欣天然) reporting a change in its corporate board composition: specifically, a change in the representative of its legal entity director (‘法人董事代表人異動’). This falls squarely under announcements of changes in the company’s board of directors or senior management.
2026-05-26 Chinese
115年年報及股東會資料 — 2026_9918_20260626FE2.pdf
AGM Information Classification · 95% confidence The document is a comprehensive “Meeting Handbook” for the 2026 Annual General Meeting of Shareholders of Shin Shin Natural Gas Co., Ltd. It includes the AGM agenda, reporting matters (business report, audit committee review, remuneration and dividend proposals), recognition and discussion matters (financial statements, surplus distribution, amendments), and appendices (procedures, articles of association, regulations). It is clearly the materials presented at the AGM rather than the standalone annual report or a simple announcement. Therefore, it falls under “AGM Information” (Code: AGM-R).
2026-05-26 English
115年年報及股東會資料 — 2026_9918_20260626F13.pdf
AGM Information Classification · 95% confidence The document is titled “115年股東常會各項議案參考資料” and contains the agenda items, proposals, and explanatory notes for the company’s 115th Annual General Meeting. It serves as presentation/materials shared at the AGM rather than the annual report itself or a proxy solicitation. Hence it is classified as AGM Information (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_9918_20260626F02.pdf
AGM Information Classification · 92% confidence The document is clearly the shareholder meeting handbook for the company’s 115th Annual General Meeting (“115年股東常會 裝事手冊”), containing the full agenda, business reports, audit committee report, proposals for approval, discussion items, appendices (company charter, meeting rules, asset procedures, shareholdings, etc.), and the full audited financial statements. It is not merely an announcement but the actual materials presented at the AGM. Therefore this falls under AGM Information (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_9918_20260626FE1.pdf
AGM Information Classification · 90% confidence The document is a formal notice detailing the date, time, venue, and agenda for the company’s upcoming Annual General Shareholders’ Meeting. It does not present financial statements or results; rather, it serves as the meeting invitation and agenda. This matches the definition of AGM Information (AGM-R).
2026-05-21 English
115年年報及股東會資料 — 2026_9918_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice and proxy materials for the company’s 115th Annual General Meeting of shareholders, including meeting agenda, proxy form, voting instructions, dividend election form, and other shareholder meeting information. It is not the minutes, results, or financial statements themselves, but materials sent to shareholders to solicit proxies and inform them of the meeting and voting process. This corresponds to a Proxy Solicitation & Information Statement.
2026-05-21 Chinese

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