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Sunjuice — Investor Relations & Filings

Ticker · 1256 ISIN · KYG858681003 TW Manufacturing
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Filings indexed 1,885 across all filing types
Latest filing 2015-06-26 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 1256

About Sunjuice

https://www.sunjuice.com/

Sunjuice Holdings Co., Limited is a professional beverage supply chain provider specializing in the research, development, and production of fruit-based ingredients. The company’s core portfolio includes fruit juices, fruit granules, jams, and powders, alongside direct-to-drink beverage products. It offers integrated beverage solutions and customized product development for diverse client requirements. Operating multiple manufacturing facilities in Kunshan, Tianjin, Guangdong, and Guangxi, the company maintains a robust production capacity to serve its primary markets. Sunjuice is actively expanding its international presence into Southeast Asia and North America. By focusing on high-end retail and multi-channel distribution, the company provides technical expertise and supply chain stability for the global beverage sector.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議訂定股票股利及現金股利除權息基準日案
Notice of Dividend Amount Classification · 100% confidence The document is a company announcement from the board regarding the determination of the stock dividend and cash dividend ex-rights and ex-dividend dates. It includes specific dividend amounts, dates for ex-rights/ex-dividend trading, record dates, and transfer suspension periods. This type of announcement is focused on dividend details and payment schedules rather than a full financial report or earnings release. The document length is short (711 characters), and it is clearly an announcement of dividend amounts and related dates. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2015-06-26 Chinese
104年年報及股東會資料 — 2015_1256_20150612F15.pdf
Governance Information Classification · 95% confidence The document is titled '資金貸與他人管理作業辦法' which translates to 'Procedures for Lending Funds to Others'. It details internal company policies and procedures regarding lending funds, including scope, responsibilities, evaluation standards, limits, approval processes, risk assessments, and compliance with Taiwan's Financial Supervisory Commission regulations. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance or procedural document outlining internal controls and compliance related to capital lending activities. It does not contain financial statements or results but rather operational rules and governance practices. Therefore, the document best fits the category of Governance Information (CGR). The document length (5134 characters) and detailed procedural content support this classification with high confidence.
2015-06-26 Chinese
104年年報及股東會資料 — 2015_1256_20150612F14.pdf
Governance Information Classification · 95% confidence The document is titled '取得或處分資產管理程序' which translates to 'Asset Acquisition or Disposal Management Procedures'. It details internal company procedures for acquiring or disposing of assets, including securities, real estate, equipment, intangible assets, and derivative financial products. It includes authorization limits, evaluation and approval processes, expert opinions, risk management, and internal controls. The document references compliance with Taiwan's regulations for public companies and mentions board approvals, independent directors, and supervisory roles. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a procedural and governance document related to asset management and internal controls. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-06-26 Chinese
104年年報及股東會資料 — 2015_1256_20150612F05.pdf
AGM Information Classification · 95% confidence The document is titled as the 2015 Annual General Meeting minutes of 鮮活控股股份有限公司, held on June 12, 2015. It contains detailed records of the meeting proceedings, including reports on the 2014 annual business report, financial statements, profit distribution, capital increase, and amendments to company articles. It includes voting results and discussions on various agenda items. Attachments include the 2014 business report, financial statements, profit distribution table, and amendments to company bylaws. The document is comprehensive, with actual financial data and detailed management reports, not just an announcement or summary. This matches the characteristics of an Annual Report (10-K) or a detailed Annual General Meeting report. However, since it is the minutes of the Annual General Meeting including approval of the annual report and financial statements, and detailed discussions and voting results, it fits best under AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, including meeting minutes and resolutions. The document is not just a proxy statement or voting results announcement, but the full meeting record with detailed reports and discussions. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2015-06-26 Chinese
104年年報及股東會資料 — 2015_1256_20150612F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and their relationships to each other (spouses, relatives within two degrees). This type of disclosure is typical of notifications regarding major shareholdings and related party relationships. There is no indication of financial statements, management discussion, or meeting materials. The document is a notification of share ownership levels and relationships among significant shareholders, fitting the category of Major Shareholding Notification.
2015-06-26 Chinese
104年年報及股東會資料 — 2014_1256_20150612F04.pdf
Annual Report Classification · 95% confidence The document is titled as a 年報 (Annual Report) for the fiscal year 103 (which corresponds to a year in the Taiwanese calendar, roughly 2014). It contains detailed business strategies, sales policies, production strategies, and market outlooks. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The content includes management discussion on business operations, market conditions, and company outlook, which are typical components of an Annual Report. There is no indication that this is merely an announcement or a presentation, nor is it a transcript or a regulatory filing. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2015-06-26 Chinese

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