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TFC — Investor Relations & Filings

Ticker · 1722 ISIN · TW0001722007 TW Manufacturing
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Filings indexed 1,744 across all filing types
Latest filing 2016-07-29 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 1722

About TFC

www.taifer.com.tw

Established in 1946, Taiwan Fertilizer Co., Ltd. (Taifer) is a major manufacturer of agricultural and chemical products. The company specializes in the production of diverse fertilizers under the 'Nongyou' brand, alongside chemical products including liquid ammonia, urea, and nitric acid. It also supplies high-purity electronic-grade chemicals for industrial use. Taifer has expanded its business scope to include real estate development and the commercialization of deep-sea water resources through its Hualien Deep Sea Water Park (D Park), which supports biotechnology and aquaculture. Operating facilities in Keelung, Miaoli, Hualien, and Taichung, the company integrates manufacturing expertise with property management and resource innovation to serve a broad range of sectors.

Recent filings

Filing Released Lang Actions
台灣肥料股份有限公司董事會通過分派現金股利基準日公告。
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from the company Taiwan Fertilizer Co., Ltd. (stock code 1722) regarding the board's approval of the cash dividend distribution date and related details such as ex-dividend date, record date, and payment date. It includes specific dividend amounts and procedural instructions for shareholders. The document length is only 778 characters, indicating it is a brief announcement rather than a full report. The content clearly matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2016-07-29 Chinese
105年年報及股東會資料 — 2016_1722_20160629FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'Taiwan Fertilizer Co., Ltd. 2016 Annual General Shareholders’ Meeting Minutes' and details the proceedings of the Annual General Meeting (AGM) held on June 29, 2016. It includes attendance, proposals discussed, voting results, amendments to articles of incorporation, approval of financial results for 2015, profit distribution, and amendments to company procedures. The content is typical of AGM minutes, focusing on shareholder discussions, resolutions, and voting outcomes rather than presenting a full annual report or financial statements themselves. The document length (9338 characters) and detailed meeting content confirm it is the actual AGM minutes rather than a brief announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-07-13 Chinese
105年年報及股東會資料 — 2016_1722_20160629F05.pdf
Regulatory Filings
2016-07-13 Chinese
105年年報及股東會資料 — 2016_1722_20160629FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2016 General Shareholders' Meeting of Taiwan Fertilizer Company, Limited. It includes the meeting date, agenda items such as discussion points, reports, acceptance and discussion of financial results, and motions. It also lists appendices related to meeting procedures and company articles. The document is an announcement of the meeting and materials to be discussed, not the actual meeting materials or reports themselves. The length is short (1551 characters), and it serves as an invitation and agenda notice rather than a full report or presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or more precisely, notices related to the AGM.
2016-07-13 Chinese
105年年報及股東會資料 — 2016_1722_20160629F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "105年股東常會 議事手冊" which translates to the "105th Year Annual General Meeting Handbook" for Taiwan Fertilizer Co., Ltd. It contains detailed agenda items, discussion points, reports, and financial statements related to the company's 104th fiscal year (the year before the meeting). The content includes the company's business report, financial statements, auditor's report, remuneration reports, and proposals for approval at the shareholders' meeting. The document is comprehensive and appears to be the actual meeting materials provided to shareholders for the Annual General Meeting (AGM). It is not merely an announcement or a brief summary but a full set of meeting materials including financial data and governance matters. Therefore, the document fits the category of AGM Information (AGM-R).
2016-07-13 Chinese
105年年報及股東會資料 — 2016_1722_20160629F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 105th Annual General Meeting (股東會議案參考資料) of Taiwan Fertilizer Co., Ltd. It includes detailed agenda items, discussions, reports, and resolutions related to the annual shareholders meeting held on June 29, 105 (Taiwan calendar year, corresponding to 2016). The content includes the annual business report, financial statements, profit distribution proposals, amendments to company bylaws, and other shareholder meeting matters. It is a comprehensive set of materials prepared for the AGM, not just an announcement or a brief summary. The length (8399 characters) and detailed financial and operational data confirm it is the actual AGM materials document rather than a simple announcement or proxy statement. Therefore, the document fits the category of AGM Information (AGM-R).
2016-07-13 Chinese

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