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Sunjuice — Investor Relations & Filings

Ticker · 1256 ISIN · KYG858681003 TW Manufacturing
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Filings indexed 1,877 across all filing types
Latest filing 2022-03-09 Board/Management Inform…
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
代子公司鮮活果汁股份有限公司公告獨立董事異動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors, specifically the appointment of new independent directors. It includes details such as names, titles, reasons for change, and effective dates. There is no financial data, report, or presentation content. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board members.
2022-03-09 Chinese
代子公司鮮活果汁股份有限公司公告股東臨時會之決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the resolutions passed at a shareholders' extraordinary meeting held on 111/03/09. It lists various approvals including establishment of a company, election of board members, appointment of auditors, and adoption of various governance rules. The document is short (984 characters) and primarily reports the results of a shareholder meeting. It does not contain detailed financial data, management discussion, or full report content. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-09 Chinese
公告本公司董事會決議召開民國111年股東常會
AGM Information Classification · 95% confidence The document is a public announcement from a company (鮮活果汁-KY) regarding the board resolution to convene the Annual General Meeting (AGM) for the fiscal year 2021. It includes details such as the date and location of the AGM, the agenda items including the business report, audit committee report, remuneration report, approval of financial statements, and earnings distribution. The document is short (845 characters) and serves as a notice of the AGM rather than the actual AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R).
2022-03-08 Chinese
公告本公司董事會決議2021年度員工酬勞及董事酬勞分派
Remuneration Information Classification · 95% confidence The document is a short announcement from a company regarding the board resolution on employee and director remuneration for the fiscal year 2021. It references compliance with a financial supervisory commission regulation and provides specific remuneration amounts to be paid in cash. The document length is only 659 characters, indicating it is a brief announcement rather than a detailed report. It does not contain full financial statements or detailed management discussion. Therefore, it is best classified as a Remuneration Information filing, which covers reports detailing compensation for top executives and directors.
2022-03-08 Chinese
公告本公司董事會決議股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (770 characters) from a company regarding a board resolution on dividend distribution. It specifies dividend amounts per share and total cash dividend to be distributed for the fiscal year 110 (2021). There is no detailed financial report or analysis, only a formal announcement of dividend decision. According to the classification rules, announcements about dividend amounts and payment details fall under the category 'Notice of Dividend Amount (DIV)'. The document is not a full report, nor a regulatory filing or proxy statement. Therefore, the correct classification is DIV with high confidence.
2022-03-08 Chinese
110年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed announcement of dividend distribution information for the company 鮮活果汁-KY, including dividend amounts, dates, and related notes. It focuses on the specifics of dividend allocation and shareholder distribution rather than presenting a full financial report or earnings summary. The content matches the description of a Notice of Dividend Amount, which includes dividend amounts, payment dates, and details for shareholders. The document length is short (1981 characters) and contains no financial statements or management discussion, so it is not an Annual Report or Earnings Release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2022-03-08 Chinese

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