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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 2020-05-28 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
公告本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (682 characters) about the establishment of an Audit Committee by the company 1256 鮮活果汁-KY. It details the appointment of new independent directors to the committee and the effective date. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. This is a corporate governance-related announcement about board committee changes, specifically the audit committee setup. According to the filing definitions, this fits best under Board/Management Information (MANG) because it announces changes in the company's board-related committees and appointments. The document is not an audit report itself, nor an annual or interim report, nor a regulatory filing or report publication announcement. Therefore, the classification is MANG with high confidence.
2020-05-28 Chinese
公告本公司109年股東常會解除董事之競業禁止事宜
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company regarding the approval by the shareholders' meeting to exempt certain directors from non-competition restrictions. It details the names of directors, their permitted competitive activities, voting results, and related information. This is an announcement about board-related decisions made at a shareholders' meeting, specifically concerning directors' competitive activities. It does not contain financial statements, audit information, or detailed management reports. It is not a report publication announcement or a certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board of directors.
2020-05-28 Chinese
本公司109年改選董事選舉結果公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election results of the company's board of directors and supervisors. It details the names, positions, and shareholdings of both outgoing and newly appointed directors and supervisors, along with the effective date of the new appointments. The document is short (1499 characters) and focuses solely on the announcement of changes in the company's board members, without any financial data or broader management discussion. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-05-28 Chinese
公告本公司109年股東會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (鮮活果汁-KY) regarding the resolutions passed at its Annual General Meeting (AGM) held on 109/05/28 (Taiwan calendar year 109 corresponds to 2020). The content includes approval of earnings distribution, amendments to company articles, approval of business reports and financial statements, election of directors, and other procedural amendments. The document is short (794 characters) and focuses on the results of the shareholder meeting rather than providing detailed financial reports or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2020-05-28 Chinese
108下半年股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and related company articles. It focuses on the announcement of dividend amounts and payment details for shareholders. There is no indication of a full annual or interim financial report, nor is it a presentation or regulatory filing. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short and specific to dividend distribution, confirming it is not a report publication announcement or other category.
2020-05-28 Chinese
108下半年股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and specific dividend amounts per share. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is relatively short (2224 characters) and focuses on dividend distribution specifics rather than a full financial report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-05-26 Chinese

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