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TAINAN — Investor Relations & Filings

Ticker · 1473 ISIN · TW0001473007 TW Manufacturing
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Filings indexed 1,661 across all filing types
Latest filing 2024-05-31 AGM Information
Country TW Taiwan
Listing TW 1473

About TAINAN

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
113年年報及股東會資料 — 2024_1473_20240524F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "議事手冊" (Meeting Handbook) for the Annual General Meeting (AGM) of 台南企業股份有限公司 for the year 民國 113 (2024). It includes detailed agenda items such as the business report, audit committee report, directors' remuneration report, audited financial statements for the fiscal year 民國 112 (2023), and dividend distribution proposal. The content includes meeting procedures, agenda, reports, and attachments typically provided to shareholders for the AGM. The document is comprehensive and lengthy (15,000 characters), containing the actual reports and financial statements rather than just an announcement or a brief summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) because it is specifically the meeting handbook for the AGM, not the full official annual report filing. It is not a Report Publication Announcement (RPA) because it contains the full materials, not just a notice of publication. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-31 Chinese
113年年報及股東會資料 — 2024_1473_20240524FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual General Shareholders' Meeting of Tainan Enterprises Co., Ltd. It includes details about the meeting date, location, agenda items such as business report, audit report, profit sharing, remuneration, proposals for ratification of business report and financial statements, and dividend distribution. It also provides instructions for attendance, proxy submission, and electronic voting. The document does not contain actual financial statements or detailed financial analysis but serves as an announcement and invitation for the AGM. The length is about 3063 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-05-31 Chinese
113年年報及股東會資料 — 2024_1473_20240524F01.pdf
AGM Information Classification · 95% confidence The document is a notice for the 113th Annual General Meeting (AGM) of Tainan Enterprise Co., Ltd., including details about the meeting date, location, agenda items such as approval of the 112th fiscal year business report and financial statements, dividend distribution, proxy forms, and attendance instructions. It does not contain the actual business report, financial statements, or detailed financial data but rather serves as an invitation and procedural guide for shareholders to attend and vote at the AGM. The document length is 4206 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-05-31 Chinese
公告本公司民國113年股東常會重要決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (1473 台南) regarding the important resolutions made at its Annual General Meeting (AGM) held on 113/05/24 (Taiwan calendar year 113 corresponds to 2024). The content includes approval of the earnings distribution for the fiscal year 112 (2023), approval of the business report and financial statements for the same year, and notes on other AGM agenda items such as no amendments to the articles or board elections. The document is short (617 characters) and primarily reports the results of the shareholder meeting's resolutions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. It is not the full Annual Report (10-K) or the business report itself, but an announcement of the meeting outcomes. Therefore, the correct classification is DVA with high confidence.
2024-05-24 Chinese
113年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting. It includes details such as stock codes, shareholding numbers, and dates related to shareholder meetings. The document length is short (1071 characters) and it primarily reports shareholding data related to a shareholders' meeting. There is no indication of a full financial report, audit, or earnings release. The content fits the description of a Major Shareholding Notification, which reports changes in significant share ownership levels or holdings by specific investor groups. Therefore, the document is best classified as a Major Shareholding Notification (MRQ).
2024-05-16 Chinese
113年第1季海外子公司投資
Interim / Quarterly Report Classification · 85% confidence The document contains detailed financial data about investments in overseas subsidiaries, including shareholding percentages, original investment amounts, investment balances, and recognized investment gains or losses for the current period. The data is presented in a tabular format with notes explaining accounting treatments. The document length is 1565 characters, which is relatively short and does not appear to be an announcement of a report but rather a financial data disclosure. The content aligns with detailed financial reporting on investments, which is typical of an Interim / Quarterly Report (IR) or a similar financial disclosure. However, since it contains substantive financial data and analysis for a specific period (the first quarter of the 113th year, presumably a fiscal quarter), it fits best under the category of an Interim / Quarterly Report (IR). Q1 2024
2024-05-14 Chinese

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