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TTET — Investor Relations & Filings

Ticker · 1232 ISIN · TW0001232007 TW Manufacturing
Filings indexed 1,559 across all filing types
Latest filing 2023-05-31 Regulatory Filings
Country TW Taiwan
Listing TW 1232

TTET Union Corporation is a major processor of soybeans and oilseeds, specializing in the production of edible oils, soybean meal, and soybean protein. The company operates large-scale facilities with an annual crushing capacity of approximately 1.5 million tons. Its core business involves the refining of vegetable oils and the manufacturing of high-quality protein products for food and feed applications. Holding a market share exceeding fifty percent in its primary segments, the company is a key supplier to food manufacturing and agricultural sectors. Quality management and environmental standards are maintained through ISO-14001 and OHSAS 18001 certifications, and the product range includes Halal-certified edible oils and soybean derivatives. The organization focuses on technical efficiency and sustainable operations within the agricultural processing value chain.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2022_1232_20230525F04.pdf
Regulatory Filings
2023-05-31 Chinese
112年年報及股東會資料 — 2023_1232_20230525F13.pdf
AGM Information Classification · 100% confidence The document is titled as the shareholder meeting materials for the Annual General Meeting (AGM) of 大統益股份有限公司 for the year 民國一一二 (2023). It includes the meeting agenda, reports such as the business report for the previous year (111年度, 2022), audit committee review report, financial statements, profit distribution, and company bylaws. The content is consistent with materials typically provided for an AGM, including detailed agenda items, reports, and discussions to be presented and approved at the meeting. The document is not just an announcement or a brief summary but contains substantive meeting materials and reports. Therefore, it fits the category of AGM Information (AGM-R).
2023-05-31 Chinese
112年年報及股東會資料 — 2023_1232_20230525FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'TTET Union Corporation 2023 Annual General Shareholders’ Meeting Agenda Handbook' and contains detailed agenda items for the 2023 Annual General Meeting (AGM), including business reports, audit committee review reports, financial statements, earnings distribution, and discussions on non-competition restrictions for directors. It includes the 2022 Business Report, Audit Committee’s Review Report, and Financial Statements, all typical components of AGM materials. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual AGM materials rather than a brief announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-05-31 Chinese
112年年報及股東會資料 — 2023_1232_20230525F02.pdf
AGM Information Classification · 95% confidence The document is titled as the shareholder meeting manual for the Annual General Meeting (AGM) of 大統益股份有限公司 for the year 民國一一二 (2023). It contains the agenda, reports, approval items, discussion items, and appendices including the annual business report, audit committee review report, financial statements, and dividend distribution table for the fiscal year 民國一一一 (2022). The document includes detailed financial data, management discussion on business performance, and governance-related information such as company bylaws and board structure. The presence of the full agenda and detailed materials used in the AGM, including reports and financial statements, indicates this is the presentation and materials shared during the Annual General Meeting rather than just an announcement or a standalone report. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content depth support a high confidence in this classification.
2023-05-31 Chinese
112年年報及股東會資料 — 2023_1232_20230525FE1.pdf
AGM Information Classification · 95% confidence The document is a detailed proxy form and meeting notice for the 2023 Annual General Meeting (AGM) of TTET Union Corporation. It includes information about the meeting date, venue, agenda items such as the 2022 business report, financial statements, profit distribution, and proposals for shareholder approval. It also contains instructions for shareholders on proxy voting, attendance, and electronic voting. The content is focused on the logistics and procedural details of the AGM rather than the full financial report or results. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and meeting notices.
2023-05-31 Chinese
112年年報及股東會資料 — 2023_1232_20230525F01.pdf
AGM Information Classification · 95% confidence The document is primarily in Chinese and contains detailed information about a company's upcoming Annual General Meeting (AGM) scheduled for May 25, 112 (Taiwan calendar year, corresponding to 2023). It includes a proxy form, attendance card, dividend distribution details, meeting agenda items such as approval of the annual business report, financial statements, dividend distribution, and other shareholder meeting matters. The document also provides instructions for shareholders on how to attend or vote, including electronic voting information and proxy solicitation details. There is no substantive financial data or full financial statements included; rather, it is a notice and materials related to the AGM itself. The document length is about 5616 characters, which is relatively short and consistent with an AGM information packet. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-31 Chinese

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