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TRIOCEAN — Investor Relations & Filings

Ticker · 1472 ISIN · TW0001472009 TW Construction
Open in API
Filings indexed 2,154 across all filing types
Latest filing 2023-06-19 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112年股東常會通過解除新任董事(包含法人及其 代表人競業禁止之限制)
Board/Management Information Classification · 95% confidence The document is a company announcement from 三洋實業 (Sanyo Industry) dated 112/06/19 (Taiwan calendar year), regarding the approval at the shareholders' meeting to lift restrictions on new directors engaging in competitive business activities. It details the names and titles of directors allowed to engage in competition, the scope, duration, and voting results. This is a disclosure about board-related decisions made at a shareholders' meeting, specifically about directors' competitive activities and permissions granted. It is not a full report, financial statement, or earnings release. It is not a proxy solicitation or voting results announcement but rather a management/board information update about directors' permissions and restrictions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or announcement of a report publication.
2023-06-19 Chinese
公告本公司112股東常會全面改選董事暨董事變動達三分之一
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (三洋實業) regarding a comprehensive change in its board of directors following the 112th shareholders' meeting. It details the names, titles, and shareholdings of outgoing and incoming directors and independent directors, along with the effective dates and reasons for the changes. The content focuses exclusively on board and director changes without any financial data or report content. The document length is short (1888 characters) and it is clearly an announcement of management changes rather than a full report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2023-06-19 Chinese
公告本公司審計委員會新任成員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, including names, titles, and reasons for the changes. It mentions the expiration of terms and new appointments following a shareholders' meeting. There is no financial data, no report attached or referenced, and no mention of earnings, dividends, or other financial results. The content clearly relates to changes in the company's board or senior management structure, specifically the Audit Committee members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, confirming it is not a full report or announcement of a report publication.
2023-06-19 Chinese
公告本公司112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 company (三洋實業) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 112/06/19. The content includes approval of earnings distribution, approval of the business report and financial statements for the year 111, election of directors, and other shareholder meeting decisions. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is short (670 characters) and focuses on the resolutions passed, not the full AGM materials or reports themselves. Therefore, it is best classified as DVA.
2023-06-19 Chinese
111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 dividend amounts, dates, and related company articles. It specifically discusses dividend allocation, cash dividends, stock dividends, and the legal basis for dividend distribution. There is no indication that this is a full annual or interim report, nor is it a simple announcement of a report. The content is focused on dividend amounts and payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is short (2016 characters), but it contains substantive dividend distribution data rather than just an announcement or link to a report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2023-06-19 Chinese
代子公司三洋紡織纖維(泰國)股份有限公司 公告2023年董事會代行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 (627 characters) from a company (三洋實業) reporting on important resolutions made by the board acting on behalf of the shareholders' meeting of its subsidiary. It includes details such as the date of the shareholders' meeting, approval of the 2022 loss compensation, approval of the 2022 business report and financial statements, and notes no amendments to the articles or director elections. The document is not the full annual report or financial statements but a summary of resolutions passed at a shareholders' meeting. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes and decisions made at the meeting. The document is too short and summary-like to be an Annual Report (10-K) or Management Report (MDA). Therefore, the best classification is DVA with high confidence.
2023-06-15 Chinese

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