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TGI — Investor Relations & Filings

Ticker · 1802 ISIN · TW0001802007 TW Manufacturing
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Filings indexed 1,947 across all filing types
Latest filing 2016-06-23 Regulatory Filings
Country TW Taiwan
Listing TW 1802

About TGI

www.taiwanglass.com

Established in 1964, the company is a diversified manufacturer of high-performance glass products. Operations encompass several specialized divisions, including flat glass, container glass, glass fiber, and consumer tableware. The architectural portfolio features advanced solutions such as Low-E, tempered, and laminated glass designed for energy efficiency and structural integrity. In the industrial sector, the company produces high-quality glass fiber yarns and fabrics for electronic and composite applications. Leveraging integrated production capabilities and rigorous quality control, the company provides technical glass solutions for the construction, electronics, and renewable energy sectors. Its commitment to technological innovation is evidenced by the development of specialized solar glass and high-precision electronic materials, catering to a global client base requiring sophisticated material science applications.

Recent filings

Filing Released Lang Actions
105年年報及股東會資料 — 2015_1802_20160617FE4.pdf
Regulatory Filings
2016-06-23 Chinese
105年年報及股東會資料 — 2016_1802_20160617FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'TAIWAN GLASS IND. CORP. 2016 Annual Meeting of Shareholders' and contains detailed agenda items typical of an Annual General Meeting (AGM), including meeting procedures, approval items, reports on business operations, audit committee review, remuneration distribution, capital increase plans, and earnings distribution. The content includes procedural rules for the meeting, amendments to articles of incorporation, and detailed business and sales reports for the year 2015. This is consistent with materials presented and discussed during an AGM rather than a standalone annual report or earnings release. The document is comprehensive and lengthy (15,000 characters), indicating it is not merely an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2016-06-23 Chinese
105年年報及股東會資料 — 2015_1802_20160617F04.pdf
Regulatory Filings
2016-06-23 Chinese
105年年報及股東會資料 — 2016_1802_20160617F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 2016 Annual General Meeting (股東常會議案參考資料) of Taiwan Glass Industry Company. It contains agenda items for shareholder approval, including amendments to the company bylaws, approval of the 2015 financial statements, and dividend distribution proposals. The document references detailed financial statements and reports to be found in the meeting handbook (議事手冊), indicating it is material prepared for the AGM rather than the full annual report itself. The length is short (608 characters), consistent with a presentation or reference material for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2016-06-23 Chinese
105年年報及股東會資料 — 2016_1802_20160617FE1.pdf
AGM Information Classification · 95% confidence The document is a notification for the 2016 Annual Meeting of Shareholders of Taiwan Glass Ind. Corp. It includes details about the meeting date, location, agenda items such as approval of amendments, reports on business, audit committee, remuneration, financial statements, earnings distribution, and procedural matters. It also mentions dividend distribution and shareholder voting procedures. The document is a meeting notification rather than the actual meeting materials or reports themselves. It is short (2915 characters) and serves to inform shareholders about the meeting and agenda, not to present detailed financial data or full reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notifications and agendas.
2016-06-23 Chinese
105年年報及股東會資料 — 2016_1802_20160617F02.pdf
AGM Information Classification · 100% confidence The document is titled "2016年股東常會議事手冊" which translates to "2016 Annual General Meeting (AGM) Handbook". It contains detailed agenda items, reports, and resolutions discussed during the 2016 AGM held on June 17, 2016. The content includes meeting procedures, agenda items such as amendments to the company charter, 2015 business report, audit committee and auditor's reports, remuneration reports, capital increase plans, and approval of 2015 financial statements and profit distribution. The document is comprehensive and appears to be the official meeting materials and minutes for the AGM, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2016-06-23 Chinese

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