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TRIOCEAN — Investor Relations & Filings

Ticker · 1472 ISIN · TW0001472009 TW Construction
Open in API
Filings indexed 2,157 across all filing types
Latest filing 2014-06-27 AGM Information
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
103年年報及股東會資料 — 2014_1472_20140624F13.pdf
AGM Information Classification · 95% confidence The document is a detailed reference material for the Annual General Meeting (AGM) of 三洋紡織纖維股份有限公司 for the year 民國103 (2014). It includes agenda items such as approval of the 102年度 (2013) business report and financial statements, loss appropriation, amendments to company bylaws and procedures, private placement of shares, election of directors and supervisors, and other shareholder meeting matters. The content is typical of materials provided to shareholders to review before or during the AGM, including financial reports, proposals, and explanations. It is not the full annual report itself but rather the supporting materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (7323 characters) and detailed agenda support this classification rather than a brief announcement or a full annual report.
2014-06-27 Chinese
103年年報及股東會資料 — 2014_1472_20140624F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders and their shareholdings, including relationships among them and related parties. It provides detailed shareholding percentages and names but does not include financial statements, management discussion, or other report content. The document is short (1121 characters) and focuses on shareholding information and relationships, which aligns with a Major Shareholding Notification rather than a full financial report or announcement of voting results. Therefore, the best classification is Major Shareholding Notification (MRQ).
2014-06-27 Chinese
103年年報及股東會資料 — 2014_1472_20140624F01.pdf
Regulatory Filings Classification · 90% confidence The document text is predominantly composed of unintelligible or corrupted characters and contains multiple references to omitted pictures. There is no clear textual content, no identifiable regulatory body mentions, no fiscal period dates, no report titles, or any financial data. The document length is over 10,000 characters, but the content is not meaningful or interpretable as a financial or corporate filing. Given the lack of any discernible information, the document does not fit into any specific filing category. According to the fallback rule, such documents should be classified as Regulatory Filings (RNS).
2014-06-27 Chinese
代子公司裕隆纖維(泰國)股份有限公司 ﹝Evalon Textile (Thailand) Co., Ltd.﹞ 公告2014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 (606 characters) from a listed company (1472 三洋實業) reporting on important resolutions from a subsidiary's 2014 Annual General Meeting (股東常會). It mentions the approval of the 2013 financial report and loss appropriation. The document does not contain the full financial report or detailed financial data but rather summarizes the meeting's key decisions. It is an announcement of voting results from a shareholder meeting, not the full AGM materials or annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-06-24 Chinese
代子公司裕隆纖維(股)公司公告 103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 brief announcement from a company (1472 三洋實業) regarding the important resolutions made at the 103rd Annual General Meeting (股東常會) held on 103/06/24. It mentions approval of the 102年度 financial statements and loss appropriation, which are typical AGM agenda items. The document is short (565 characters) and does not contain detailed financial statements or analysis, but rather a summary of AGM resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from a shareholder vote at the AGM.
2014-06-24 Chinese
公告本公司董事會委任第二屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement (821 characters) from a company (三洋實業) about the appointment of members to the second term of the Remuneration Committee by the Board of Directors. It details the names, titles, and appointment dates of committee members. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond this management change. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees. The document is not a full report, nor a certification or voting result. Therefore, the correct classification is MANG with high confidence.
2014-06-24 Chinese

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