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TRIOCEAN — Investor Relations & Filings

Ticker · 1472 ISIN · TW0001472009 TW Construction
Filings indexed 2,155 across all filing types
Latest filing 2018-07-09 Regulatory Filings
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
107年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a company (三洋實業) reporting on the status of fund loans and endorsement guarantees for the current and previous month, with amounts all zero. It is a short, factual regulatory disclosure without detailed financial statements or analysis. It does not contain a full report or detailed financial data, nor does it announce a meeting or voting results. The content fits best as a general regulatory announcement or compliance filing rather than a full financial report or other specific category.
2018-07-09 Chinese
107年年報及股東會資料 — 2018_1472_20180119F05.pdf
Regulatory Filings
2018-07-04 Chinese
107年年報及股東會資料 — 2018_1472_20180119F13.pdf
Board/Management Information Classification · 95% confidence The document is a reference material for a shareholders' extraordinary meeting (股東臨時會) held on January 19, 2018 (民國107年). It discusses agenda items such as the comprehensive re-election of directors and supervisors, election results, and the lifting of non-competition restrictions for new directors. The content focuses on board and supervisory personnel changes and election procedures. There is no indication of financial statements, audit results, or earnings data. The document is not a report or announcement of financial results but rather pertains to management and board changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1061 characters), but it contains substantive content about board elections and management changes, not just an announcement or notice.
2018-07-04 Chinese
107年年報及股東會資料 — 2018_1472_20180119F02.pdf
Board/Management Information Classification · 95% confidence The document is a detailed meeting manual for a shareholders' extraordinary meeting (股東臨時會) held on January 19, 2018 (107年1月19日 in ROC calendar). It includes the meeting agenda, discussion items, election of directors and supervisors, election rules, candidate lists, company bylaws, shareholder meeting rules, and shareholding information of directors and supervisors. The content focuses on the procedures and resolutions related to the election and governance matters rather than financial results or audit information. There is no indication of financial statements or earnings data, nor is it a transcript or presentation. The document is clearly related to board/management changes and shareholder meeting procedures. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5551 characters) supports it being a full meeting manual rather than a brief announcement or report publication notice.
2018-07-04 Chinese
107年年報及股東會資料 — 2018_1472_20180119F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a lengthy notice related to a shareholders' meeting, specifically a notice for a shareholders' extraordinary meeting (股東臨時會) scheduled on January 19, 2018 (107年1月19日 in the ROC calendar). It includes details about the meeting agenda such as the election of directors and supervisors, discussion of lifting non-competition restrictions, and procedural instructions for attendance and proxy voting. The document also contains extensive contact information for various locations and agents related to the meeting. There is no indication of financial statements, audit opinions, earnings data, or management discussion and analysis. The content is focused on the meeting notice and procedural information for shareholders. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-07-04 Chinese
107年年報及股東會資料 — 2018_1472_20180629F05.pdf
Regulatory Filings
2018-07-04 Chinese

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