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Triocean Industrial Corporation Co., Ltd. — Investor Relations & Filings

Ticker · 1472 TW Construction
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Filings indexed 2,102 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 1472

About Triocean Industrial Corporation Co., Ltd.

https://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115年度第1季 合併財務報告董事會預計召開日期為115年05月12日
Regulatory Filings
2026-05-04 Chinese
115年年報及股東會資料 — 2026_1472_20260526F02.pdf
AGM Information Classification · 1% confidence The document is a comprehensive shareholders’ meeting handbook for 三洋實業股份有限公司’s 115th Annual General Meeting, containing the AGM program, detailed agenda items, meeting procedures, election items, approval items, earnings distribution proposals, amendments to corporate governance codes, issuance reports of convertible bonds, as well as attachments including the annual business report, audit committee report, accountant’s audit report, and financial statements. This is clearly the materials distributed at an Annual General Meeting rather than the standalone annual report or earnings release. Therefore, it falls under AGM Information.
2026-04-23 Chinese
115年年報及股東會資料 — 2026_1472_20260526F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ meeting notice for Sanyo Industrial Co., Ltd. including proxy forms, meeting agenda items (business report, financial statements approval, board election, dividend registration), attendance instructions, and voting authorization. It is sent to shareholders to provide information about the upcoming Annual General Meeting and to solicit proxies/votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 Chinese
115年年報及股東會資料 — 2026_1472_20260526FE2.pdf
AGM Information Classification · 1% confidence The document is the comprehensive Meeting Handbook for the 2026 Annual General Meeting of Triocean Industrial Corporation, including the AGM agenda, report items, ratification and election proposals, business report, audit committee review, financial statements, and all supporting materials. It is clearly the set of materials distributed for the company’s AGM rather than a separate annual report or a brief announcement. This matches our definition for AGM Information (AGM-R).
2026-04-23 English
115年年報及股東會資料 — 2026_1472_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual General Meeting, detailing time, venue, agenda items, resolutions and proxy voting instructions. It is sent to shareholders to provide information on meeting matters and to solicit their votes via proxy forms. This matches our definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders requesting votes and providing meeting information.
2026-04-23 English
115年年報及股東會資料 — 2026_1472_20260526F13.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a complete shareholders’ meeting handbook (“手冊”) for the company’s 115th Annual General Meeting, containing the meeting agenda, proposals for approval (e.g., annual business report, dividend distribution, director elections), supporting reports (audit committee review, financial statements, bond issuance details), amendments to governance codes, and instructions for voting. It is not the standalone annual report or just an earnings release, nor is it a brief presentation; rather, it is the formal packet sent to shareholders to solicit their votes at the AGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 Chinese

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