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Ticker · 1235 ISIN · TW0001235000 TW Manufacturing
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Filings indexed 1,575 across all filing types
Latest filing 2019-06-26 Annual Report
Country TW Taiwan
Listing TW 1235

About ST

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
108年年報及股東會資料 — 2019_1235_20190624F05.pdf
Annual Report Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 興泰實業股份有限公司 held on June 24, 2019 (Republic of China year 108). It includes the meeting agenda, shareholder attendance, voting results, reports on the 107th fiscal year (2018) business report, financial statements, profit distribution, capital increase, amendments to company procedures, and election of a supervisor. The document contains extensive financial data such as the individual financial statements, audit reports, and management reports for the fiscal year 107 (2018). The presence of the auditor's report with an unqualified opinion and detailed financial statements confirms this is the official annual report. The document is lengthy (15,000 characters) and contains the full financial performance and business activity for the year, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-06-26 Chinese
108年年報及股東會資料 — 2019_1235_20190624F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual outlining the company's internal policies and procedures regarding lending funds to others and providing guarantees (backing) for others. It references compliance with regulatory guidelines from the Financial Supervisory Commission and includes internal controls, board approvals, risk assessments, and reporting requirements. There are no financial statements, earnings data, or direct financial results presented. The document is not an announcement or summary but a comprehensive internal governance and operational procedure document. It does not fit categories like Annual Report, Earnings Release, or Capital Update. Instead, it aligns with Governance Information (CGR) as it details internal rules, board structure, and governance practices related to financial operations and risk management.
2019-06-26 Chinese
108年年報及股東會資料 — 2019_1235_20190624F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) for a company. It extensively covers definitions, scope, evaluation procedures, authorization limits, risk management, and disclosure requirements related to asset transactions, including securities, real estate, intangible assets, and derivatives. It references compliance with securities regulatory authorities and includes multiple revisions approved by the board and shareholders. The document is not a financial report, earnings release, or announcement but a governance and compliance procedure document detailing internal rules and processes for asset transactions. Therefore, it fits best under Governance Information (CGR).
2019-06-26 Chinese
108年年報及股東會資料 — 2018_1235_20190624F04.pdf
Annual Report Classification · 100% confidence The document is titled as a 民國一0七年年報, which translates to the 107th year annual report, indicating it is an annual report. It contains detailed sections typical of an annual report such as shareholder reports, company overview, governance report, financial statements, auditor information, and management discussion. The length is substantial (15,000 characters), and it includes comprehensive financial and operational data, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-06-26 Chinese
108年年報及股東會資料 — 2019_1235_20190624F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about shareholdings, including the number of shares held by individuals and entities, their shareholding percentages, and relationships among major shareholders. This type of information corresponds to notifications about major shareholding levels or changes in significant ownership stakes. There is no indication of financial statements, management discussion, or other report types. The document length is short and focused solely on shareholding data, which aligns with the category for Major Shareholding Notification.
2019-06-26 Chinese
108年年報及股東會資料 — 2019_1235_20190624F02.pdf
Annual Report Classification · 95% confidence The document is a detailed and lengthy text (15,000 characters) containing the agenda, reports, financial statements, audit opinions, and resolutions from the Annual General Meeting (AGM) of Shin Tai Industry Co., Ltd. It includes the 107th fiscal year (corresponding to 2018) business report, financial statements, auditor's report, dividend distribution, election of supervisors, and amendments to company procedures. The presence of detailed financial data, audit reports, and management reports within the document indicates it is the actual Annual Report or equivalent comprehensive yearly report. The document is not merely an announcement or a presentation but contains substantive financial statements and audit opinions. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-06-26 Chinese

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