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TAISUN — Investor Relations & Filings

Ticker · 1218 ISIN · TW0001218006 TW Manufacturing
Open in API
Filings indexed 1,986 across all filing types
Latest filing 2023-02-02 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
說明澄清有關公開資訊觀測站「重大訊息」及「召開股東常 (臨時)會及受益人大會之公告」-本公司獨立董事召集112年第一 次股東臨時會
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company (泰山企業股份有限公司) clarifying information about a shareholder meeting notice and related announcements on a public information platform. It discusses the legitimacy of the meeting convocation and legal actions to be taken. The document is only 1213 characters long and does not contain any financial data, financial statements, or detailed report content. It is primarily a regulatory announcement clarifying facts and legal positions regarding shareholder meeting notices. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and clarification, not as a full report or financial filing.
2023-02-02 Chinese
本公司獨立董事陳敏薰、杜英達召集112年第一次股東臨時會 時程與作業(本重訊文字係由泰山公司股東會召集權人輸入)
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the scheduling and procedural details of an Extraordinary General Meeting (EGM) for shareholders of the company 泰山 (Tai Shan). It includes information about the meeting date, location, agenda items such as board election and lifting of non-compete restrictions, proxy voting instructions, and COVID-19 precautions. There is no financial data, earnings information, or report content included. The document is a formal notice of the meeting and related administrative details, not a report or transcript. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Regulatory Filing (RNS). However, since it is about the meeting scheduling and procedures rather than the voting results themselves, it is more accurately classified as a Regulatory Filing (RNS) as a general regulatory announcement about the shareholder meeting.
2023-02-02 Chinese
本公司說明獨立董事來函主張以112年1月17日審計委員會 決議召集本公司股東臨時會，不具合法性與正當性
Board/Management Information Classification · 95% confidence The document is a detailed explanation from a company (泰山企業股份有限公司) regarding a dispute about the legality and legitimacy of an independent directors' call for an extraordinary shareholders meeting. It discusses internal governance issues, legal compliance, and company procedures related to the convening of the meeting. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board-related matters, specifically about the actions and legitimacy of independent directors and audit committee decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or disputes involving the company's board or senior management.
2023-01-31 Chinese
公告本公司副董事長異動
Board/Management Information Classification · 100% confidence The document is a short announcement (759 characters) about a change in the company's board of directors, specifically the removal of the vice chairman. It includes details such as the date of the board resolution, the name of the outgoing vice chairman, and the reason for the change. There is no financial data or report content, only a management change notice. According to the definitions, this fits the category of Board/Management Information (MANG).
2023-01-17 Chinese
公告本公司法人董事代表人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (720 characters) about a change in the company's board representative, specifically a change in the legal representative of a corporate director. It includes details such as old and new representative names, dates, and reasons for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-01-17 Chinese
112年1月13日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing changes in pledged shares by a director or related party, including details such as company code, name, pledgor identity, pledge date, and share quantities. This matches the description of a Director's Dealing report, which covers personal share transactions or related share pledges by company directors or executives. The document is short and specific to share pledging activity by a director, not a full financial report or announcement. Therefore, the appropriate classification is Director's Dealing (DIRS).
2023-01-16 Chinese

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