Skip to main content
T

Taita Chemical Company, Limited — Investor Relations & Filings

Ticker · 1309 TW Manufacturing
Open in API
Filings indexed 1,613 across all filing types
Latest filing 2025-06-13 AGM Information
Country TW Taiwan
Listing TW 1309

About Taita Chemical Company, Limited

http://www.ttc.com.tw

Taita Chemical Company, Limited specializes in the production of styrene derivatives and high-performance polymer materials. Its core product portfolio includes Expandable Polystyrene (EPS), Acrylonitrile Butadiene Styrene (ABS), General Purpose Polystyrene (GPPS), Impact Polystyrene (IPS), and Styrene Acrylonitrile (SAN) resins. Beyond polymers, the company manufactures glass wool insulation products and provides specialized cubic printing services. Taita Chemical prioritizes technical innovation through international research collaborations, focusing on process automation and the development of eco-friendly manufacturing techniques. The company is recognized for its high-quality materials characterized by low free monomer content. With a robust global supply chain, it serves diverse industrial sectors across Asia, Europe, and North America, maintaining dedicated production facilities to support regional market requirements.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_1309_20250528FE2.pdf
AGM Information Classification · 1% confidence The document is the “Handbook for the 2025 Annual General Meeting of Shareholders” containing the meeting procedure, agenda, business reports (operating results, Audit Committee review report, remuneration report), proposals for ratification, and detailed financial statements and appendices intended for use during the AGM. This matches the definition for AGM Information (materials shared during an Annual General Meeting).
2025-06-13 English
114年年報及股東會資料 — 2025_1309_20250528F13.pdf
AGM Information Classification · 1% confidence The document is the formal "議事手冊" (meeting manual) for the company’s 114th Annual General Meeting. It includes the meeting procedures, agenda items (reports, approvals, discussions), and appendices containing the rules of procedure, company charter, shareholding details, and full financial reports to be presented at the AGM. This corresponds directly to AGM Information, i.e., materials shared at the Annual General Meeting.
2025-06-13 Chinese
114年年報及股東會資料 — 2025_1309_20250528F02.pdf
AGM Information Classification · 1% confidence The document is titled “一一四年股東常會 議事手冊” (114th Annual Shareholders’ Meeting Handbook) and contains the meeting procedures, agenda items (“報告事項”, “承認及討論事項”, “臨時動議”), appendices (shareholders’ meeting rules, company bylaws, director shareholdings, proposal handling), and the audit committee and auditor’s reports. It is not the company’s Annual Report itself but the reading materials and presentation for the Annual General Meeting. Therefore, it falls under AGM Information (AGM-R).
2025-06-13 Chinese
114年年報及股東會資料 — 2025_1309_20250528FE1.pdf
AGM Information Classification · 1% confidence The document is the agenda for the Annual General Meeting of Taita Chemical Company, detailing meeting date, location, report items (2024 operating results, Audit Committee review, remuneration), and matters for ratification (business report, financial statements, earnings distribution, etc.). It is clearly materials prepared for an AGM rather than the actual financial report or a proxy statement. This matches the definition for AGM Information (Code: AGM-R).
2025-06-13 English
114年年報及股東會資料 — 2025_1309_20250528F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed pre-meeting package for the company’s annual shareholders’ meeting, including the notice of meeting (date, time, agenda), proxy solicitation instructions and forms, attendance sign-in cards, e-voting details, and dividend distribution instructions. It is clearly sent to shareholders to provide information and solicit proxies for voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), rather than an AGM presentation or a simple announcement.
2025-06-13 Chinese
公告本公司113年度股利分派除息基準日
Regulatory Filings
2025-06-09 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.