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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 2020-07-01 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
109年年報及股東會資料 — 2020_1473_20200615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 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 previous year's business report and financial statements, dividend distribution, amendments to company bylaws, election of directors, and other shareholder meeting procedures. It also includes proxy forms, attendance cards, and instructions for shareholders, which are typical materials distributed for an AGM. There is no actual financial data or report content, but rather the meeting notice and related materials. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 6,000 characters, indicating it is not a brief announcement but the actual meeting materials.
2020-07-01 Chinese
公告本公司法人董事指派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (636 characters) about the appointment of representatives for corporate directors (法人董事指派代表人). It specifies the change date, names of the new representatives, and the reason for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-15 Chinese
公告本公司董事會決議委任第四屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the appointment of members to the fourth remuneration committee, detailing names, roles, and changes in committee membership. It does not contain financial statements, earnings data, or detailed report content. It is an announcement about board/management changes specifically related to committee appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2020-06-15 Chinese
公告本公司第二屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (1473 台南) regarding changes in the Audit Committee members. It details the names of outgoing and incoming members, their roles, and the effective date of the change. There is no financial data, no report attached or referenced, and no mention of financial results or filings. This fits the category of Board/Management Information, specifically announcements about changes in company committees or management roles.
2020-06-15 Chinese
公告本公司董事會選任董事長。
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the election of a chairman. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2020-06-15 Chinese
公告本公司股東常會通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (1473 台南) regarding a shareholder meeting resolution to lift restrictions on a director's competitive activities. It includes details about the director, the nature of the competitive activities allowed, voting results, and related information. The document is short (1107 characters) and is an announcement of a shareholder meeting decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2020-06-15 Chinese

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