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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 2019-07-05 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
108年年報及股東會資料 — 2019_1473_20190624F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 台南企業股份有限公司 for the fiscal year 108 (2019), held on June 24, 2019. It includes the meeting agenda, voting results, approval of the 107 fiscal year (2018) business report and financial statements, audit committee report, employee and director remuneration, dividend distribution, and amendments to company bylaws. The document also contains attachments such as the business report, audit report, and financial statements for the fiscal year 107. The presence of detailed meeting minutes, voting results, and discussions on company matters typical of an AGM strongly indicates this is an AGM Information filing. The document length is substantial (15,000 characters), and it contains the actual meeting minutes and reports, not just an announcement or a certification. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-07-05 Chinese
108年年報及股東會資料 — 2019_1473_20190624F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual outlining the company's internal policies and procedures regarding lending funds to others and providing guarantees (backing and guarantees). It includes specific operational rules, limits based on financial metrics (net worth), approval processes involving the board of directors, internal controls, reporting and disclosure requirements, and compliance with regulatory standards. There is no indication that this is a financial report, earnings release, or announcement. It is not a regulatory filing or announcement of a report but rather an internal governance and operational document. The content aligns with governance information detailing internal rules, board involvement, and governance practices related to financial operations and risk management. Therefore, the most appropriate classification is Governance Information (CGR).
2019-07-05 Chinese
108年年報及股東會資料 — 2019_1473_20190624F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) for a company, outlining internal controls, legal bases, asset categories, evaluation and approval processes, and risk management related to asset transactions. It references compliance with securities laws, board and audit committee approvals, and professional valuation requirements. The content is focused on governance and procedural rules rather than financial results, earnings, or audit opinions. It does not contain financial statements or earnings data, nor is it a transcript or announcement. It is a governance-related document detailing internal rules and procedures for asset transactions, fitting the Governance Information (CGR) category.
2019-07-05 Chinese
108年年報及股東會資料 — 2019_1473_20190624F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table listing the top ten shareholders of a company and their interrelationships as of a specific date (April 30, 2019). It details shareholdings, relationships among shareholders, and related parties. There is no indication of financial statements, management discussion, or regulatory announcements. The content is focused on shareholder information, specifically major shareholding details and relationships. This fits the definition of a Major Shareholding Notification (MRQ), which involves notification of changes or details in significant share ownership levels.
2019-07-05 Chinese
108年年報及股東會資料 — 2018_1473_20190624F04.pdf
Annual Report Classification · 100% confidence The document is titled "2018 Annual Report" and contains detailed sections typical of a full annual report, including a letter to shareholders, company profile, governance report, financial overview, and auditor information. It includes comprehensive financial data, management discussion, and future outlook. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. The presence of audited financial statements and detailed operational and governance information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2018
2019-07-05 Chinese
108年年報及股東會資料 — 2019_1473_20190624F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of Tainan Enterprises Co., Ltd. It includes agenda items such as approval of the previous fiscal year's business report and financial statements, dividend distribution, and amendments to company articles of incorporation and procedures. The content is typical of materials prepared for discussion and approval at an AGM, including detailed explanations and attachments referenced as meeting handbooks. The document length is 2620 characters, which is relatively short and consistent with meeting materials rather than a full annual report. There is no indication that this is the full annual report itself, but rather supporting materials for the AGM. Therefore, the document fits best under AGM Information (AGM-R).
2019-07-05 Chinese

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