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Taiwan Sakura Corporation — Investor Relations & Filings

Ticker · 9911 TW Manufacturing
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Filings indexed 21 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country TW Taiwan
Listing TW 9911

About Taiwan Sakura Corporation

https://www.sakura.com.tw

Taiwan Sakura Corporation is a prominent manufacturer and provider of kitchen appliances and home water heating systems. The company specializes in a diverse product portfolio that includes gas and electric water heaters, range hoods, gas stoves, IH induction hobs, sterilizing dish dryers, and water purification units. Beyond individual appliances, it offers integrated kitchen solutions, encompassing modular cabinetry and professional design services. A key focus of the company is the integration of smart technology through its "AI Kitchen" initiative, which features advanced products such as AI-powered range hoods. Committed to safety and quality, the company implements rigorous management standards and provides long-term service support, including permanent safety inspections. Its operations span multiple regional markets, catering to residential needs for modern, efficient, and safe kitchen environments.

Recent filings

Filing Released Lang Actions
115年04月內部人持股異動(事後)
Regulatory Filings
2026-05-05 Chinese
115年04月董事會成員及持股
Regulatory Filings
2026-05-05 Chinese
公告本公司115年第一季合併財務報告董事會 預計召開日期115年05月11日
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_9911_20260604F13.pdf
AGM Information Classification · 1% confidence The document is clearly the reference materials for the 115th Annual General Meeting (股東常會) of Taiwan Sakura Co., Ltd., containing agendas, reports, and approval proposals for the shareholders meeting. This aligns with AGM Information (AGM-R), which covers presentations and materials shared during an AGM. It is not a standalone annual report or earnings release, nor a brief announcement; rather, it is the meeting materials themselves.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_9911_20260604F17.pdf
Major Shareholding Notification Classification · 1% confidence The document lists the top ten shareholders of Taiwan Sakura Co., Ltd., detailing their share counts, ownership percentages, and any inter-relations among those shareholders. This is a disclosure of major shareholdings and their relationships rather than an earnings or regulatory filing. This matches the definition of a “Major Shareholding Notification” (Code: MRQ).
2026-04-29 Chinese
115年年報及股東會資料 — 2026_9911_20260604FE2.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive package for the 2026 Annual General Shareholders’ Meeting of Taiwan Sakura Corporation. It includes the formal notice of the AGM, detailed rules of procedure, meeting agenda, matters to be reported, matters for ratification (with voting proposals on the 2025 Business Report, Financial Statements, and Earnings Distribution), and numerous attachments (Business Report, Audit Committee Review Report, Independent Auditor’s Report, Financial Statements, Earnings Distribution Table, Articles of Incorporation, etc.). This package is sent to shareholders to inform them of the proposals and solicit their votes. According to the filing definitions, this corresponds to Proxy Solicitation & Information Statement (PSI).
2026-04-29 English

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