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Shin Tai Industry Co., Ltd. — Investor Relations & Filings

Ticker · 1235 TW Manufacturing
Open in API
Filings indexed 1,538 across all filing types
Latest filing 2026-03-09 Regulatory Filings
Country TW Taiwan
Listing TW 1235

About Shin Tai Industry Co., Ltd.

https://www.goldenbrand.com.tw

Shin Tai Industry Co., Ltd. specializes in the manufacturing, processing, and distribution of animal feed and grain products. Established in 1972, the company operates under the "Golden Brand" label, offering a diverse portfolio that includes specialized feed for livestock such as poultry, swine, and ducks, as well as aquaculture solutions for fish and shrimp. The company also produces a range of premium pet food products. Guided by the core principles of "raw material control, health, and nature," Shin Tai Industry maintains rigorous quality management systems and holds ISO certifications. Its operations encompass the entire value chain from production to domestic and international trade, providing nutritional solutions to the agricultural and aquaculture sectors.

Recent filings

Filing Released Lang Actions
115年2月營業收入
Regulatory Filings
2026-03-09 Chinese
115年2月背書保證與資金貸與
Regulatory Filings
2026-03-09 Chinese
公告本公司114年度財務報告董事會預計召開日期 為115年3月13日。
Regulatory Filings
2026-03-05 Chinese
115年年報及股東會資料 — 2026_1235_20260206FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening an extraordinary shareholders’ meeting, listing time, location, agenda items, and election proposals. It is information sent to shareholders to request their votes. This matches a Proxy Solicitation & Information Statement rather than an actual election result or management change announcement.
2026-02-09 English
115年年報及股東會資料 — 2026_1235_20260206F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of an extraordinary shareholders’ meeting (股東臨時會) including convening details, attendance instructions, and proxy form provisions. It is materials sent to shareholders to request votes and provide meeting information, fitting the Proxy Solicitation & Information Statement category.
2026-02-09 Chinese
115年年報及股東會資料 — 2026_1235_20260206FE2.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the complete meeting handbook for Shin Tai’s 1st Extraordinary Shareholders’ Meeting. It includes detailed agenda, proposal explanations, nomination and election procedures, candidate information, and the rules of procedure for shareholders’ meetings. These materials are clearly circulated to shareholders to solicit their votes and explain resolutions, matching the definition of a Proxy Solicitation & Information Statement rather than a simple meeting announcement or AGM slide deck. Therefore, it should be classified as PSI.
2026-02-09 English

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