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TRIOCEAN — Investor Relations & Filings

Ticker · 1472 ISIN · TW0001472009 TW Construction
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Filings indexed 2,155 across all filing types
Latest filing 2020-11-10 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
109年年報及股東會資料 — 2020_1472_20200602F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and explanatory materials for the 109th Annual General Meeting (AGM) of 三洋紡織纖維股份有限公司, scheduled for June 2, 109 (Taiwan calendar year, corresponding to 2020). It includes the meeting agenda, election of directors, reports on the previous fiscal year, and a detailed explanation of a private placement of securities (private offering) to be approved at the AGM. The document contains extensive information about the private placement, including pricing, rationale, and evaluation by a securities underwriter, as well as proxy voting instructions and solicitation details. The content is primarily about the AGM meeting notice, agenda, and related materials rather than the actual annual report or financial statements. It is not a full annual report (10-K), nor an earnings release or interim report. It is not a proxy solicitation statement (PSI) because it is the official meeting notice and agenda, not a solicitation document. The document length is over 11,000 characters, indicating it is not a brief announcement. Therefore, the best classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and detailed agenda explanations.
2020-11-10 Chinese
公告本公司董事會通過營業轉讓案(更正誤植「非合理性意見書」)
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the approval of a business transfer by the board of directors. It details the transaction specifics such as the nature of the assets, transaction amount, counterparties, and board approval dates. It also mentions the involvement of an accounting firm and clarifies that there is no unreasonable opinion issued. The document is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about a specific transaction approved by the board, fitting the category of Capital/Financing Update (CAP). The document length is short and it contains detailed transaction information rather than just a notice or report publication announcement. Therefore, the best classification is CAP with high confidence.
2020-11-06 Chinese
公告董事會通過大陸股權投資案(更正誤植「非合理性意見書」)
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the board's approval of an investment in a mainland China equity project. It details the transaction specifics, dates, parties involved, and financial figures related to the investment. There is no indication that this is a full financial report, audit report, or earnings release. The document is an announcement of a capital investment transaction approved by the board, which fits the category of Capital/Financing Update (CAP). The document length is short (2092 characters), but it contains substantive transaction details rather than just a notice of report publication or certification. Therefore, it is classified as a Capital/Financing Update.
2020-11-06 Chinese
本公司109年第一次股東臨時會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a disclosure from a company (三洋實業) about the important resolutions passed at its first extraordinary shareholders' meeting in the year 109 (Taiwan calendar, corresponding to 2020). The content includes approvals of capital increase by private placement, amendments to company bylaws, shareholder meeting rules, director election methods, and operational procedures. This is a formal announcement of shareholder meeting decisions, not a full report or financial statement. It is not an AGM Information document since it is an Extraordinary General Meeting (EGM) and focuses on resolutions passed. The best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from a shareholder meeting vote.
2020-10-27 Chinese
公告本公司109年09月份自結合併財務報表之高流動資產、 短期借款及一年內到期長期負債等相關財務資訊。
Regulatory Filings Classification · 95% confidence The document is a short announcement (851 characters) providing specific financial data for a single month (September 2020) including cash, financial assets, short-term borrowings, and liabilities due within one year. It references a regulatory notice from the Taiwan Stock Exchange and states the company's financial and operational status is normal. The document does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR). It is a regulatory disclosure of financial information as required by the exchange, not a full report. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS) rather than a full financial report or earnings release.
2020-10-20 Chinese
109年09月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, chairpersons, and senior management, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on personal share transactions and holdings by company directors and executives. There is no indication of financial results, audit opinions, meeting materials, or other report types. The document is a report of insider share transactions and holdings, which matches the definition of Director's Dealing filings.
2020-10-14 Chinese

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