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Tainan Enterprises Co., Ltd. — Investor Relations & Filings

Ticker · 1473 TW Manufacturing
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Filings indexed 1,617 across all filing types
Latest filing 2026-04-23 AGM Information
Country TW Taiwan
Listing TW 1473

About Tainan Enterprises Co., Ltd.

https://www.tai-nan.com/

Tainan Enterprises Co., Ltd., established in 1961, is a global provider of garment manufacturing and brand operation services. The company specializes in the design, development, and production of a diverse range of apparel, including woven tops and bottoms, denim, dresses, and high-performance sportswear. With international design teams located in Taipei, the United States, and France, the organization integrates global market insights with technical expertise. Operating eight production bases across six countries, it maintains an annual capacity of approximately 40 million units. Tainan Enterprises serves as a strategic partner to leading fashion brands, leveraging agile management and innovative R&D. The company emphasizes sustainable development by incorporating eco-friendly materials and green operational models into its manufacturing processes to meet the evolving demands of the global market.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_1473_20260526F13.pdf
AGM Information Classification · 1% confidence The document is a meeting handbook (議事手冊) for a shareholders’ Annual General Meeting of 台南企業股份有限公司, containing the AGM agenda, reports (business report, audit committee report, auditor’s report), proposals (financial statements approval, dividend distribution, charter amendments), election of directors, and full attachments including financial statements. It is clearly the materials shared at the AGM, not just an announcement or regulatory filing. Therefore it falls under AGM Information (AGM-R).
2026-04-23 Chinese
115年年報及股東會資料 — 2026_1473_20260526FE2.pdf
AGM Information Classification · 1% confidence The document is clearly the ‘Agenda Handbook’ for the 2026 Regular Shareholders’ Meeting, containing meeting procedures, reports (Business Report, Audit Committee’s Report, Independent Auditor’s Report, financial statements), proposed resolutions, discussion and election items, and attachments. It is not the annual report itself but the materials and presentations used during the AGM. This fits the “AGM Information” category.
2026-04-23 English
115年年報及股東會資料 — 2026_1473_20260526F02.pdf
AGM Information Classification · 1% confidence The document is a shareholder meeting handbook (‘議事手冊’) for the company’s 115th annual general meeting, containing meeting procedures, agenda items, attachments (business report, audit committee review, audited financial statements, dividend distribution schedule, articles amendment, board nomination/election procedures, etc.). This clearly matches AGM Information (materials and presentations shared at the Annual General Meeting).
2026-04-23 Chinese
115年年報及股東會資料 — 2026_1473_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual General Shareholders’ Meeting, detailing the agenda, proposals (including business report, financial statements, earnings distribution), director elections, amendments, and instructions for attendance and proxy voting. It includes Proxy Forms and requests votes from shareholders. This closely matches a Proxy Solicitation & Information Statement (PSI) rather than an AGM slide deck or summary report. Therefore, the appropriate classification is PSI.
2026-04-15 English
115年年報及股東會資料 — 2026_1473_20260526F01.pdf
AGM Information Classification · 1% confidence The document is a comprehensive notification packet for the company’s 115th Annual General Meeting, including the meeting notice, agenda items, proxy form, attendance card, and related instructions. These are materials distributed to shareholders in advance of the AGM rather than an annual report or financial statements. Therefore, it falls under AGM Information (AGM-R).
2026-04-15 Chinese
公告民國115年第一季財務報告董事會召開日期
Report Publication Announcement Classification · 1% confidence The document is a notice from the company’s public disclosure system announcing the date the board will convene to approve the Q1 financial report. It does not contain actual financial results or the report itself, but rather informs investors of the upcoming board meeting and report publication schedule. This aligns with “Report Publication Announcement” (RPA).
2026-04-14 Chinese

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