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TTF — Investor Relations & Filings

Ticker · 1454 ISIN · TW0001454007 TW Manufacturing
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Filings indexed 1,456 across all filing types
Latest filing 2013-07-18 AGM Information
Country TW Taiwan
Listing TW 1454

About TTF

http://www.ttfco.com

Taiwan Taffeta Fabric Co., Ltd. (TTFCO) operates as a vertically integrated facility specializing in the production of polyester filament textured yarns and woven fabrics. Established in 1973, the company manages the complete manufacturing cycle from yarn processing to fabric weaving. Its product portfolio features high-end apparel fabrics, functional leisure textiles, and home decorative materials. TTFCO utilizes advanced research and development alongside diverse weaving technologies to support customized, small-volume, and high-variety production requirements. The company adheres to international standards, holding ISO 9001 and Global Recycled Standard (GRS) certifications. With a global distribution network covering Japan, Europe, North America, and the Middle East, TTFCO supplies technical material solutions to international brands, focusing on high-performance synthetic fibers and innovative textile engineering.

Recent filings

Filing Released Lang Actions
101年年報及股東會資料 — 2013_1454_20130626F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in the 102nd year of the Republic of China calendar (equivalent to 2013). It includes the agenda, reports on the previous year's business and financial results, approval of financial statements audited by certified public accountants, election of directors and supervisors, and discussions on company policies and procedures. The presence of the auditor's report and detailed financial statements within the document indicates it is not merely an announcement but the actual meeting minutes and associated reports. The content aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including meeting minutes and resolutions. Although it contains financial data and audit opinions, the primary nature is the AGM minutes and proceedings rather than a standalone annual report (10-K) or audit report (AR). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence level.
2013-07-18 Chinese
101年年報及股東會資料 — 2013_1454_20130626F15.doc
Governance Information Classification · 75% confidence The document is a company’s internal procedure manual (“作業程序”) for endorsement and guarantee operations. It details internal rules and governance processes rather than announcing financial results, changes, or external filings. This aligns with Governance Information (CGR), which covers reports detailing a company’s internal rules and governance practices.
2013-07-18 Chinese
101年年報及股東會資料 — 2012_1454_20130626F04.doc
Annual Report Classification · 98% confidence The document is the complete 101年度年報 (Annual Report) of Taiwan FuChou Fiber Co., containing extensive sections: letter to shareholders, corporate governance report, financial statements (income statement, balance sheet, cash flow, auditor’s report), operational review, risk analysis, and full financial data. It is not a brief announcement or attachment notice but the full annual report itself. Hence it matches the Annual Report (10-K) category. FY 2012
2013-07-18 Chinese
101年年報及股東會資料 — 2013_1454_20130626F02.doc
AGM Information Classification · 95% confidence The document is titled “一○二年股東常會議事手冊” (2013 Annual General Meeting Proceedings Manual) for Taiwan FuChou Fiber Co., Ltd., containing the AGM agenda, report items, approval items, discussion and election items, plus appendices (bylaws, rules, codes). It is clearly the set of materials provided at the Annual General Meeting rather than the full annual report or a financial statement filing. Hence it fits the definition of AGM Information (AGM-R).
2013-07-18 Chinese
101年年報及股東會資料 — 2013_1454_20130626F01.pdf
AGM Information Classification · 95% confidence The document is primarily in Chinese and contains detailed information about a shareholders' meeting (股東常會), including the meeting notice, agenda items such as approval of the 101年度 (year 101 in the Taiwanese calendar, corresponding to 2012) business report and financial statements, dividend distribution proposals, election of directors and supervisors, and proxy solicitation instructions. It also includes instructions for shareholders on attending the meeting, proxy forms, and dividend remittance application forms. The content is focused on the Annual General Meeting (AGM) notification and related shareholder procedural information rather than the full annual report or financial statements themselves. The document length is about 5567 characters, which is relatively short and consistent with an AGM notice and proxy materials rather than a full Annual Report (10-K) or Interim Report (IR). There is no substantive financial data or detailed financial analysis presented, only references to agenda items and procedural details. Therefore, this document fits best into the category of AGM Information (AGM-R).
2013-07-18 Chinese
101年年報及股東會資料 — 2013_1454_20130626F13.doc
Board/Management Information Classification · 90% confidence The document is a board meeting resolution/minutes in Chinese (“承認事項”, “討論事項”, “選舉事項”), covering approval of the annual operating report and financials, profit distribution, amendments to internal procedures, and election of directors and supervisors. It is not the report itself (10-K or IR), not a mere publication announcement, nor a call transcript or investor presentation. It specifically relates to board level decisions including election of directors, fitting the Board/Management Information category.
2013-07-18 Chinese

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