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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 2020-06-09 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
本公司董事會委任第五屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a company (三洋實業) regarding changes in the composition of its Compensation Committee, specifically the appointment of a new member and the expiration of terms for others. It includes names, roles, and effective dates of the changes. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content fits the category of Board/Management Information, as it relates to changes in a company's board-level committee members.
2020-06-09 Chinese
公告本公司臨時董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (696 characters) about a change in the company's board of directors, specifically the appointment of a new chairman following the expiration of the previous chairman's term. It includes details such as the date of the board resolution, names of the outgoing and incoming chairmen, and the reason for the change. There is no financial data or report content, and it clearly relates to management changes. Therefore, it fits the category of Board/Management Information (MANG).
2020-06-09 Chinese
公告本公司法人董事代表人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (644 characters) about a change in the company's board representative, specifically a change in the legal entity director's representative. It includes details such as the old and new representative names, dates of change, and reasons. There is no financial data, no mention of reports or filings beyond this management change. This fits the category of Board/Management Information (MANG).
2020-06-03 Chinese
(更正6月2日公告)本公司新任獨立董事姓名誤植更正
Board/Management Information Classification · 100% confidence The document is a correction announcement regarding the name of a newly appointed independent director of the company 三洋紡織纖維股份有限公司. It details the correction of a name misprint in previous announcements related to the election and appointment of directors and the establishment of the audit committee. The document does not contain financial data, financial results, or detailed reports but is an announcement about board/management information, specifically about director changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2020-06-03 Chinese
公告本公司109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 company (三洋實業) regarding changes in its board of directors following a shareholders' meeting. It details the date of change, names and titles of outgoing and incoming directors, shareholdings, and the reason for the change (shareholders' meeting re-election). There is no financial data, no mention of financial results, no audit information, and no report publication. The content fits the category of announcements about changes in the company's board or senior management.
2020-06-02 Chinese
公告本公司109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 regarding the approval at the shareholders' meeting (股東常會) to lift restrictions on new directors engaging in competitive business activities. It includes details about the meeting date, names and titles of directors, the scope and duration of permitted competitive activities, and voting results. The content focuses on board/management decisions and disclosures related to directors' activities rather than financial results, audit, or regulatory filings. It is not a full report but an announcement of a board/management related decision. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and specific to management changes and permissions, not a report or regulatory filing.
2020-06-02 Chinese

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