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TTC — Investor Relations & Filings

Ticker · 2913 ISIN · TW0002913001 TW Agriculture, forestry and fishing
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Filings indexed 1,549 across all filing types
Latest filing 2014-06-30 Annual Report
Country TW Taiwan
Listing TW 2913

About TTC

http://www.ttch.com.tw

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
103年年報及股東會資料 — 2013_2913_20140620F04.pdf
Annual Report Classification · 100% confidence The document is titled as an "Annual Report" for the fiscal year 102 (Taiwan calendar), which corresponds to a full fiscal year report. It contains detailed sections including a letter to shareholders, business overview, governance report, financial overview, risk analysis, and other comprehensive information typical of a full annual report. The length is substantial (15,000 characters), and it includes financial data, management discussion, and company strategy. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2014-06-30 Chinese
103年年報及股東會資料 — 2014_2913_20140620F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, relationships among shareholders, and related party disclosures. It includes specific data on share counts, percentages, and relationships as per accounting standards. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. The document is not an announcement of a report, nor is it a full financial report or management discussion. It fits the definition of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding details, reinforcing this classification.
2014-06-30 Chinese
103年年報及股東會資料 — 2014_2913_20140620F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of Taiwan Agricultural and Forestry Co., Ltd. It includes the meeting time, location, order of proceedings, rules of meeting, reports on business operations, election of directors and supervisors, and other shareholder meeting related information. The content is focused on the conduct and materials of the shareholders' meeting rather than financial statements or earnings announcements. The document length is substantial (15,000 characters) and contains detailed procedural and governance information related to the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2014-06-30 Chinese
公告本公司103年股東常會改選監察人
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's supervisory board members (監察人) following the expiration of their terms and a full re-election. It includes details such as names of outgoing and incoming supervisors, their shareholdings, and effective dates. There is no financial data, no mention of financial results, reports, or presentations. The content clearly relates to management or board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of management changes.
2014-06-20 Chinese
公告本公司103年股東常會決議解除新任董事 及法人董事代表人競業禁止
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (ticker 2913) regarding a resolution passed at the shareholders' meeting held on 103/06/20 (Taiwan calendar year, equivalent to 2014). The announcement details the approval to lift the non-competition restrictions on newly appointed directors and representatives of corporate directors. It includes names, roles, permitted competitive activities, and related information about business activities in mainland China. The document is a formal disclosure of a shareholders' meeting decision, specifically about board members' competitive activities, and does not contain financial statements or detailed financial performance data. It is not a full annual report, interim report, or earnings release. It is also not a proxy solicitation or voting results announcement but rather a management/board-related disclosure about director permissions and conflicts of interest. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a specific board-related announcement, confirming the classification.
2014-06-20 Chinese
公告本公司董事會選任林金燕、林秀榿、詹連凱為常務董事 ，推舉林金燕女士續任董事長，林秀榿先生擔任副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (Taiwan Agricultural and Forestry Co., Ltd.) regarding changes in its board of directors. It specifies the appointment of new executive directors, the reappointment of the chairman, and the appointment of a vice chairman. The content focuses on management changes, including names, titles, and effective dates. There is no financial data, report publication, or other types of filings such as earnings, audit, or regulatory compliance. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2014-06-20 Chinese

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