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TAISUN — Investor Relations & Filings

Ticker · 1218 ISIN · TW0001218006 TW Manufacturing
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Filings indexed 1,986 across all filing types
Latest filing 2023-04-11 Regulatory Filings
Country TW Taiwan
Listing TW 1218

About TAISUN

www.taisun.com.tw

Established in 1950, Taisun Enterprise Co., Ltd. is a diversified manufacturer specializing in food and beverage production. Originally founded as an oil processing plant, the company has expanded into a multi-faceted group with operations spanning food processing, distribution, and retail. Its core product portfolio includes traditional canned desserts such as Eight Treasure Porridge and Peanut Soup, alongside a comprehensive beverage line featuring Grass Jelly drinks, purified bottled water, and the Cheers sparkling water series. Taisun also maintains a significant presence in the edible oil sector and serves as the general distributor for Matsu Distillery. The company focuses on food safety and the modernization of traditional culinary products, leveraging decades of expertise to serve consumer needs across various retail channels and cultural contexts.

Recent filings

Filing Released Lang Actions
依股東龍邦公司來函檢附公告泰山股東龍邦等共計7人，依 公司法第173條之1規定自行召集泰山公司112年第二次股東臨時 會(更正董事會決議日期及股東臨時會召開日期)電子檔案公告。
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of a shareholders' extraordinary meeting (股東臨時會) for the company 泰山 (Tai Shan). It includes information about the meeting date, location, agenda items (such as full board re-election and lifting competition restrictions), proxy voting, share transfer deadlines, and procedural details. There is no financial data, earnings information, or report content. The document is a regulatory announcement about the meeting logistics and related shareholder procedural matters, consistent with a regulatory filing or announcement rather than a financial report or voting results declaration. Given the detailed nature and regulatory compliance context, but absence of vote results or financial statements, the best classification is Regulatory Filings (RNS). The document length is under 5,000 characters and it is not a report publication announcement or certification letter, so RNS is appropriate.
2023-04-11 Chinese
公告本公司發言人及代理發言人異動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in company spokespersons and their deputies, specifying old and new personnel, their titles, and the effective date. It mentions '職務調整' (position adjustment) and provides detailed personnel information. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this personnel change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or company officers.
2023-04-10 Chinese
依證交所告知發布本公司股東龍邦國際興業股份有限公司 （簡稱龍邦公司）等7人，依公司法第173條之1規定自行召集 本公司112年第二次股東臨時會重大訊息。
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of an extraordinary shareholders' meeting (股東臨時會) for the company 泰山 (Tai Shan). It includes information about the meeting date, location, agenda items such as the full re-election of directors including independent directors, procedures for share transfer, proxy voting, and other administrative details. There is no financial data, earnings information, or report content. The document is a regulatory announcement informing shareholders and the public about the meeting and related procedural matters. It does not contain a report itself but is a formal disclosure of a corporate event and related shareholder meeting information. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-10 Chinese
公告本公司獨立董事對董事會、審計委員會、薪酬委員會 討論事項表示反對意見
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (1218 泰山) disclosing dissenting opinions of independent directors regarding board, audit committee, and remuneration committee discussions and decisions. It includes details about the dates of meetings, specific agenda items, and the nature of the dissenting opinions related to director remuneration proposals. The document is short (1067 characters) and serves as a regulatory disclosure of board and committee opinions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but is a regulatory announcement about board/committee matters. Therefore, it fits best under Board/Management Information (MANG).
2023-04-05 Chinese
公告本公司內部稽核主管、公司治理主管異動
Board/Management Information Classification · 100% confidence The document is a short announcement (786 characters) about changes in internal audit and corporate governance personnel, specifically naming new and outgoing individuals and their roles. It does not contain financial data, financial results, or detailed reports. The content fits the description of a Board/Management Information filing, which covers announcements of changes in the company's board of directors or senior management. There is no indication of it being a full report or other types of filings.
2023-03-31 Chinese
公告本公司111年度合併財務報告業經董事會決議通過
Annual Report Classification · 95% confidence The document is a public announcement from company 1218 泰山 regarding the approval of its consolidated financial report for the fiscal year 111 (covering 111/01/01 to 111/12/31). It includes key financial figures such as revenue, gross profit, operating loss, net profit before tax, net profit, net profit attributable to parent company owners, earnings per share, total assets, total liabilities, and equity. The announcement states that the financial report was approved by the board of directors and the audit committee on 112/03/31. The document length is 928 characters, which is relatively short but contains substantive financial data and detailed financial metrics for the full fiscal year. This indicates it is not merely an announcement of report publication but contains actual financial results. Therefore, it fits the definition of an Annual Report (10-K) or equivalent official yearly report covering company activity and full financial performance. Given the context and content, the best classification is Annual Report (10-K). FY 2022
2023-03-31 Chinese

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