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TTC — Investor Relations & Filings

Ticker · 2913 ISIN · TW0002913001 TW Agriculture, forestry and fishing
Filings indexed 1,549 across all filing types
Latest filing 2015-04-14 Director's Dealing
Country TW Taiwan
Listing TW 2913

Established in 1899, Taiwan Tea Corporation (TTCH) is a long-standing enterprise specializing in the cultivation, processing, and distribution of authentic tea. The company manages extensive land holdings, including hundreds of hectares of dedicated tea gardens, and operates an integrated supply chain from plantation to factory. Its product portfolio encompasses premium varieties such as Sun Moon Lake Black Tea, Oolong, and Oriental Beauty, as well as commercial-grade tea and specialty coffee. TTCH leverages advanced agricultural technology, including automated irrigation and mechanical harvesting systems, to enhance productivity and quality. The company prioritizes sustainable development through organic and natural farming practices, holding certifications such as ISO22000, HACCP, and the Rainforest Alliance. In addition to its core tea business, TTCH engages in land development and operates leisure farms and tea culture centers, serving both retail and wholesale markets.

Recent filings

Filing Released Lang Actions
104年03月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by company insiders, including directors, supervisors, and senior management. It includes data on shares held, increases, decreases, and trust shares, with specific references to identities and roles such as chairman, vice chairman, directors, supervisors, general manager, and financial department heads. The content is focused on insider share transactions and holdings rather than financial results, governance policies, or meeting materials. There is no indication of it being a full financial report, earnings release, or regulatory certification. The document is not a report publication announcement or a proxy solicitation. Given the detailed insider shareholding data, this fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is sufficient and the content matches the insider share transaction reporting category.
2015-04-14 Chinese
104年03月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders and related parties of Taiwan Agricultural & Forestry Co., Ltd. It lists the number of shares held by directors, supervisors, and senior management, including pledged shares and related party holdings. The document is focused on insider shareholdings and does not contain financial statements, earnings data, or management discussion. It is not a report or announcement of financial results, nor a regulatory filing about voting or dividends. The content matches the definition of a Director's Dealing report, which reports personal share transactions or holdings by company directors and executives. The document length is 2755 characters, which is consistent with a detailed insider shareholding disclosure rather than a full report. Therefore, the appropriate classification is Director's Dealing (DIRS).
2015-04-14 Chinese
本公司代重要子公司台霖生物科技股份有限公司公告董事長異動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the chairman of a major subsidiary company. It includes details such as the resignation of the old chairman, appointment of the new chairman, dates of the board resolution and effective date, and brief biographies. There is no financial data, no report or presentation attached, and the content focuses solely on management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and specific to management changes, not a full report or announcement of a report publication.
2015-04-14 Chinese
本公司代重要子公司台霖生物科技股份有限公司公告 董事會決議召開104年第一次股東臨時會
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company (ticker 2913) regarding the board resolution to convene an extraordinary shareholders meeting (股東臨時會) for the important subsidiary. It includes details such as the board resolution date, meeting date, location, agenda items (including amendments to the articles of association, election of directors and supervisors, and lifting competition restrictions), and share transfer suspension dates. The document is an announcement of a meeting and its agenda, not a full report or financial statement. It does not contain financial data or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2015-04-14 Chinese
本公司代重要子公司台霖生物科技股份有限公司 公告決議股利配發基準日
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company regarding the dividend distribution details of its important subsidiary. It includes specific dates related to dividend declaration, ex-dividend date, record date, and payment amount. The content focuses on dividend payment information rather than financial results or reports. The document length is short (673 characters) and it is clearly an announcement of dividend amount and related dates. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2015-04-14 Chinese
本公司代重要子公司台霖生物科技股份有限公司公告股東會 決議解除新選任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2913 農林) regarding a shareholder meeting resolution to lift competition restrictions on newly elected directors of a subsidiary. It includes details about the resolution date, names and titles of directors permitted to engage in competitive activities, and other related information. The document is short (908 characters) and focuses on a specific board/management decision rather than financial data or report publication. It does not contain financial statements or earnings data, nor is it a report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2015-04-14 Chinese

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