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TRIOCEAN — Investor Relations & Filings

Ticker · 1472 ISIN · TW0001472009 TW Construction
Open in API
Filings indexed 2,155 across all filing types
Latest filing 2017-06-28 Board/Management Inform…
Country TW Taiwan
Listing TW 1472

About TRIOCEAN

triocean.com.tw

Triocean Industrial Corporation Co., Ltd. is a diversified engineering and construction firm specializing in public infrastructure, social housing, and renewable energy solutions. Originally established in the textile sector, the company has successfully transitioned its core operations to focus on large-scale public works and sustainable development projects. Its primary business activities include turnkey construction, solar engineering, and the wholesale of building materials. Through its subsidiaries, such as Shang-Ting Construction, the company provides integrated services supported by Class A certifications in general construction and electrical engineering. Triocean prioritizes government-contracted infrastructure and social housing initiatives, emphasizing safety, quality, and environmental stewardship. By leveraging its technical expertise in civil engineering and green energy, the company delivers comprehensive solutions for urban development and sustainable energy transitions.

Recent filings

Filing Released Lang Actions
公告本公司106年股東常會改選董監事(含獨立董事) 暨董監事變動達三分之一
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (三洋實業) regarding changes in its board of directors and supervisors following the annual shareholders meeting. It details the dates of changes, names and titles of outgoing and incoming directors and supervisors, shareholdings, and the fact that more than one-third of the board members have changed. The content focuses on management changes rather than financial results or other report types. The document length is short (1608 characters) and it is a regulatory announcement about board/management changes. Therefore, it fits the category of Board/Management Information (MANG).
2017-06-28 Chinese
代子公司裕隆纖維公告106年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement from a company (1472 三洋實業) reporting the important resolutions from a subsidiary's Annual General Meeting (股東常會) held on 106/06/28 (Taiwan calendar year). It lists key decisions such as approval of loss compensation, approval of business report and financial statements for the previous year, and other shareholder meeting outcomes. The document is brief (633 characters) and serves as an official announcement of voting results from the shareholder meeting rather than the full meeting materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-28 Chinese
公告本公司106年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (三洋實業) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 106/06/28 (Taiwan calendar year, equivalent to 2017). The content includes approval of financial statements, election of directors and supervisors, amendments to company bylaws, and other shareholder meeting decisions. The document is not the full AGM presentation or materials but an official announcement of the AGM resolutions. It is short (1024 characters) and focuses on meeting outcomes rather than detailed financial reports or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-28 Chinese
105年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding the company's dividend distribution situation, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, legal provisions, and company policies on dividend distribution. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or a presentation. The content focuses specifically on dividend amounts and payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2150 characters), but it contains substantive dividend distribution data rather than just an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2017-06-28 Chinese
代子公司裕隆纖維股份有限公司公告解散清算事宜
Regulatory Filings Classification · 95% confidence The document is a short announcement (595 characters) from a listed company (1472 三洋實業) regarding the dissolution and liquidation of its subsidiary (裕隆纖維股份有限公司). It provides factual information about the event date, company relationship, and planned dissolution date. There is no financial data, no detailed report, no voting results, no management discussion, or other report content. The document is a regulatory announcement about a corporate action (subsidiary dissolution). It fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2017-06-21 Chinese
公司董事會決議105年股東常會通過之私募普通股案， 剩餘額度於剩餘期限內不繼續辦理。
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a company (三洋實業) regarding a board resolution about discontinuing the remaining quota of a private placement of common shares approved at the previous year's shareholders meeting. It details the board decision date, references securities law, and explains the status of the private placement shares issuance. The document is short (889 characters) and is an announcement of a corporate action related to capital raising but does not contain financial statements or detailed financial data. It is not a full capital/financing update report but rather a regulatory announcement about a change in capital raising plans. Therefore, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2017-06-21 Chinese

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