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TEX YEAR — Investor Relations & Filings

Ticker · 4720 ISIN · TW0004720008 TW Manufacturing
Filings indexed 1,775 across all filing types
Latest filing 2022-06-27 Board/Management Inform…
Country TW Taiwan
Listing TW 4720

About TEX YEAR

http://www.texyear.com

Tex Year Industries Inc. is a global manufacturer specializing in hot melt adhesives and specialty chemicals. The company provides a comprehensive range of bonding solutions, including hot melt adhesives, instant glues, and eco-friendly green materials. Its product portfolio serves diverse sectors such as packaging, electronics, automotive, and construction. With a robust infrastructure comprising eight factories and six R&D centers, the company emphasizes innovation and sustainable development. Tex Year operates an extensive international network, distributing products to over 100 countries through more than 100 distributors. The company is recognized for its technical expertise in adhesive formulation and its commitment to providing high-performance, environmentally conscious bonding applications for industrial and consumer markets worldwide.

Recent filings

Filing Released Lang Actions
公告本公司董事會委任第一屆審計委員會之委員
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the appointment of members to the company's first Audit Committee following a shareholders' meeting. It details names, roles, and reasons for the change, specifically mentioning the replacement of the Supervisory Board with an Audit Committee composed of independent directors. There is no financial data, report content, or presentation material included. This fits the category of Board/Management Information (MANG), as it concerns changes in company governance personnel rather than a full report or announcement of voting results.
2022-06-27 Chinese
公告本公司股東會決議同意解除董事及法人董事代表人 競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a shareholder meeting resolution to approve the lifting of non-compete restrictions on certain directors. It includes details about the directors, the resolution date, and related business activities. There is no financial data, no report attached or referenced, and the content focuses on board/management decisions related to directors' activities. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-06-27 Chinese
公告本公司董事會改選董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (660 characters) about a change in the company's board of directors, specifically the re-election of the chairman of the board. It includes details such as the date of the board resolution, names of the old and new chairman (same person), and the reason for the change (term expiration and re-election). There is no financial data or report content, only a management/board change notification. According to the definitions, this fits the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management.
2022-06-27 Chinese
公告本公司111年股東常會全面改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (ticker 4720 德淵) regarding a comprehensive re-election of its board of directors at the shareholders' meeting held on 111/06/27 (Taiwanese calendar year). It details the changes in board members, including names, titles, shareholdings, and reasons for changes (term expiration). The content focuses on board/management changes rather than financial results, audit, or other report types. The document length is short (2014 characters) and is a direct announcement of board changes, not a report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-27 Chinese
公告本公司111年股東會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (870 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 111/06/27. It lists decisions such as dividend distribution, amendments to company bylaws, approval of financial statements, election of directors, and other procedural changes. There is no detailed financial data or full report content, only a summary of AGM resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is not the full AGM materials or presentations, nor a full annual report or financial statement. Therefore, the correct classification is DVA with high confidence.
2022-06-27 Chinese
111年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings and pledged shares of company insiders, including directors, supervisors, and executives. It lists their current holdings, pledged shares, and related percentages. The document is titled with the company name and appears to be a disclosure of insider shareholdings and pledges. There is no indication of financial statements, earnings data, management discussion, or meeting materials. The content is focused on insider shareholding information, which aligns with the category of Director's Dealing (DIRS), which covers reports of personal share transactions or holdings by company directors and executives. The document length is 3284 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report. Therefore, the most appropriate classification is DIRS.
2022-06-15 Chinese

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