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TAINAN — Investor Relations & Filings

Ticker · 1473 ISIN · TW0001473007 TW Manufacturing
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Filings indexed 1,663 across all filing types
Latest filing 2023-06-27 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
112年年報及股東會資料 — 2023_1473_20230621F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 112th Annual General Meeting (AGM) of 台南企業股份有限公司, including information about the meeting date, location, agenda items such as approval of the 111th fiscal year business report and financial statements, dividend distribution, board elections, and other shareholder meeting procedures. It contains proxy forms, attendance cards, and instructions for shareholders. There is no actual financial data or report content, but rather a formal invitation and procedural information for the AGM. The document length is 4580 characters, which is relatively short and consistent with an AGM notice rather than a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2023-06-27 Chinese
111年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data and narrative on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy management, water resource management, waste management, employee welfare, and board composition. It includes sustainability strategies, targets, and performance indicators. There is no indication of financial statements, earnings data, or regulatory filings. The content aligns with a report focused on Environmental & Social Information (ESG). The document length is 3829 characters, which is relatively short but contains substantive ESG data rather than just an announcement. Therefore, the best fitting category is Environmental & Social Information (SR).
2023-06-27 Chinese
公告本公司召開法人說明會
Investor Presentation Classification · 95% confidence The document is a short announcement (640 characters) about the scheduling of a '法人說明會' (investor presentation or analyst briefing) including date, time, location (online), and a brief agenda (company introduction and operations). It does not contain any financial data or detailed presentation content itself, but rather informs about the event. According to the 'MENU VS MEAL' rule, this is an announcement of an investor presentation, not the presentation or report itself. Therefore, the correct classification is Investor Presentation (IP). Confidence is high given the clear description and format.
2023-06-27 Chinese
111年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding the company's dividend distribution for a specific fiscal year (111年度, which corresponds to 2022). It includes information about cash dividends, stock dividends, legal reserves, and the dates of board and shareholder meetings related to dividend approval. The text also contains notes explaining the dividend policy and legal requirements. There is no indication that this is a full annual or interim report, nor is it a simple announcement of a report. The content is specifically about dividend amounts, payment dates, and shareholder distribution details, which matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1971 characters), but it contains substantive dividend distribution data, not just an announcement or link to a report, so it is not an RPA or RNS filing. Therefore, the correct classification is DIV with high confidence.
2023-06-21 Chinese
公告本公司第三屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the members of the Audit Committee, specifying old and new members, their resumes, and reasons for the change (term expiration). It does not contain financial data, audit results, or detailed reports but is an announcement of board/committee member changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or financial statement.
2023-06-21 Chinese
公告本公司第四屆薪酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (746 characters) from a company about the expiration of the term of its Compensation Committee members. It lists names, roles, and dates related to the committee members' term expiration and states that new members have not yet been appointed. There is no financial data, no detailed report, no voting results, no legal proceedings, no capital changes, and no earnings information. The content is about board/committee member changes, specifically the expiration of terms of committee members. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees. The document is not a report or a presentation but a formal announcement of management-related changes. Confidence is high due to clear content and format.
2023-06-21 Chinese

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