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Sunjuice Holdings Co., Limited — Investor Relations & Filings

Ticker · 1256 TW Manufacturing
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Filings indexed 1,824 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 1256

About Sunjuice Holdings Co., Limited

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115年第1季合併財務報告董事會召開日期
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_1256_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is titled “2026 General Shareholders’ Meeting – Annual General Meeting (AGM) manual” and contains the full AGM agenda, meeting procedures, proposals for shareholder approval (business report, audit committee review, earnings distribution), election matters, attachments including financial statements and governance materials. It is clearly the set of materials used and shared at the Annual General Meeting rather than a brief announcement, earnings release, or regulatory form. Therefore it matches the AGM Information category.
2026-04-26 English
115年年報及股東會資料 — 2026_1256_20260527F13.pdf
AGM Information Classification · 1% confidence The document is a detailed “議事手冊” (meeting manual) for the 2026 Annual General Meeting, containing the meeting agenda, proposals for reporting, approval, discussion, election items, and attachments including the 2025 business report, audit committee review report, financial statements, dividend distribution, and director candidate list—all materials prepared for and distributed at an AGM. This aligns with the AGM Information category (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_1256_20260527F02.pdf
AGM Information Classification · 1% confidence The document is the “股東常會議事手冊” (shareholders’ meeting handbook) for the 2026 Annual General Meeting of Sunjuice Holdings Co., Ltd. It contains the AGM agenda, procedures, resolutions, and attachments including the 2025 business report, audit committee report, financials, nominee lists, etc. This is clearly materials distributed at an Annual General Meeting (AGM Information).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_1256_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notification and solicitation package for the company’s 115th Annual General Meeting, including the formal meeting notice, agenda items for shareholder votes (reports to be approved, dividend distribution, board election, procedural amendments), proxy form and voting instructions (electronic voting, submission deadlines), and related information. This is a classic Proxy Solicitation & Information Statement provided to shareholders to inform them of meeting matters and request their voting proxies. It is not the meeting presentation itself (AGM materials) nor a post‐meeting voting results announcement, but the pre‐meeting solicitation and information statement. Hence, it matches the Proxy Solicitation & Information Statement category (PSI).
2026-04-24 Chinese
115年04月僑外投資持股
Regulatory Filings Classification · 1% confidence The document is a regulatory disclosure filed to Taiwan’s public information observatory showing detailed tables of foreign and Mainland China investor shareholding statistics as of specific record dates. There is no narrative analysis, financial results announcement, or change of management. It does not match any specialized category (10-K, IR, ER, M&A, etc.), and is a required periodic regulatory filing. Thus it falls under the fallback category Regulatory Filings (RNS).
2026-04-14 Chinese

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