Skip to main content
SUNKO logo

SUNKO — Investor Relations & Filings

Ticker · 1721 ISIN · TW0001721009 TW Manufacturing
Open in API
Filings indexed 1,614 across all filing types
Latest filing 2022-06-23 AGM Information
Country TW Taiwan
Listing TW 1721

About SUNKO

http://www.sunko.com.tw

Sunko Corporation is a specialized chemical manufacturer focused on high-performance materials and specialty chemicals. Established in 1974, the company initially produced inks and paints before expanding into raw materials for the synthetic leather industry, including PVC and PU additives. It is a pioneer in the production of Thermoplastic Polyurethane (TPU), serving as a leading professional manufacturer of the material. The company’s diverse product portfolio encompasses surface treatment agents, adhesives, specialty chemicals, and environmental solutions tailored for the petrochemical, rubber, plastics, footwear, and cosmetics sectors. Sunko prioritizes research and development and green innovation, delivering technical solutions that meet rigorous quality standards and environmental requirements.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_1721_20220615FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2022 Annual General Meeting of Shareholders Meeting Handbook' and contains detailed agenda items typical of an AGM, including management presentations, ratifications, discussions, director elections, and other shareholder meeting business. It includes attachments such as the 2021 Business Report, Audit Committee's Review Report, remuneration statements, financial statements with auditor's report, and procedural rules. The content is consistent with materials prepared for and distributed at an Annual General Meeting to shareholders. The document is lengthy (15,000 characters) and contains detailed meeting procedures and reports, which aligns with the definition of AGM Information (AGM-R). It is not a full annual report (10-K) but rather the meeting handbook and materials for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-23 Chinese
111年年報及股東會資料 — 2022_1721_20220615FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2022 Annual General Shareholders' Meeting of Sunko Ink Co., Ltd. It includes details about the meeting date, venue, agenda items such as management presentations, ratifications, discussions, reelection of directors, and voting procedures. The document does not contain actual financial statements or detailed financial analysis but rather serves as an announcement and invitation to the shareholders' meeting. The length is under 5,000 characters and it primarily informs shareholders about the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report or other filings.
2022-06-23 Chinese
111年年報及股東會資料 — 2022_1721_20220615F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 三晃股份有限公司, including agenda items such as approval of the 110th fiscal year business report and financial statements, election of directors, and other shareholder meeting proposals. It contains detailed proposals, explanations, and candidate lists for board elections, which are typical contents of AGM materials. The document length is 2151 characters, which is relatively short and consistent with meeting materials rather than a full annual report or financial statements. There is no indication that this is the full annual report or audit report itself, but rather materials prepared for the shareholders' meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2022-06-23 Chinese
111年年報及股東會資料 — 2022_1721_20220615F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "111年股東常會議事手冊" which translates to the "111th Annual General Meeting (AGM) Handbook" for SUNKO INK CO., LTD. It contains detailed agenda items for the AGM held on June 15, 111 (Taiwan calendar year, corresponding to 2022), including reports, approvals, discussions, elections, and other proposals. The document includes attachments such as the 110年度營業報告書 (2021 Business Report), audit committee review reports, remuneration tables, and financial statements. It also contains detailed meeting rules and procedures, candidate lists for board elections, and other governance-related materials. The content is comprehensive and clearly intended as the official meeting materials for the Annual General Meeting, not just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R).
2022-06-23 Chinese
公告本公司第四屆薪酬委員會委員任期屆滿
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (三晃) regarding the expiration of the term of members of its Compensation Committee. It details the names of outgoing members, their resumes, the reason for change (term expiration), and notes that new members will be appointed by the next board meeting. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), as it concerns changes in company committee members, which is part of senior management or board-related disclosures.
2022-06-15 Chinese
公告本公司第二屆審計委員會委員任期屆滿改選
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the expiration and re-election of members of the Audit Committee. It lists names, roles, and dates related to the committee members' terms. There is no financial data, no report attached or referenced, and no mention of financial results or filings. This is an announcement about changes in a company's board-level committee, which falls under Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming it is not a full report or audit report but a management information announcement.
2022-06-15 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.