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WEI CHUAN — Investor Relations & Filings

Ticker · 1201 ISIN · TW0001201002 TW Manufacturing
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Filings indexed 1,798 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country TW Taiwan
Listing TW 1201

About WEI CHUAN

https://www.weichuan.com.tw

Wei Chuan Foods Corporation is a manufacturer and distributor specializing in a diverse range of food products. The company's extensive portfolio includes condiments, canned goods, beverages, frozen foods, and dairy products, such as probiotic and functional milk drinks. Wei Chuan emphasizes food safety and quality through rigorous ingredient traceability and rapid distribution services, catering to both retail consumers and enterprise clients. As a member of the Ting Hsin International Group, the company maintains a significant presence in Asian and North American markets. Core operations focus on delivering high-quality culinary solutions and maintaining brand recognition through a commitment to innovation and reliable supply chain management.

Recent filings

Filing Released Lang Actions
代子公司味全食品投資有限公司依公開發行公司資金貸與及 背書保證處理準則第二十二條第一項第三款之規定辦理公告
Regulatory Filings Classification · 70% confidence The document is a regulatory disclosure filed on the public information observatory (“公開資訊觀測站”) by the listed company under lending‐and‐guarantee rules. It details an intra‐group fund‐lending transaction (limits, balances, terms) required by exchange regulations. It is not an earnings or financial report, nor a board change, dividend notice, share issuance, or other specific category. Consequently, it falls into the general “Regulatory Filings” (RNS) fallback category.
2026-05-20 Chinese
115年年報及股東會資料 — 2026_1201_20260623FE2.pdf
AGM Information Classification · 88% confidence The document is a detailed agenda and handbook for the 2026 Annual Shareholders’ Meeting, including meeting agenda, report items (business report, audit committee review, remuneration, dividend proposal), proposed resolutions, and appendices. It serves as the presentation and materials for the AGM rather than a standalone annual report or proxy solicitation form. Therefore, it fits the “AGM Information” category.
2026-05-20 English
115年年報及股東會資料 — 2026_1201_20260623F13.pdf
AGM Information Classification · 90% confidence The document is the “議事手冊” (meeting handbook) for the 115th shareholders’ meeting of Wei Chuan Foods Corp. It contains the AGM agenda, business reports (114th‐year operating report, audit committee report, etc.), proposals for approval (financial statements, dividend distribution), the auditor’s report, and full consolidated financial statements. This is the set of materials presented at the Annual General Meeting, fitting the definition of AGM Information (AGM-R).
2026-05-20 Chinese
115年年報及股東會資料 — 2026_1201_20260623F02.pdf
AGM Information Classification · 91% confidence The document is the “議事手冊” (meeting manual/handbook) for Wei Chuan Corp’s 115th Annual Shareholders’ Meeting, containing the AGM agenda, report matters (annual business report, audit committee report, dividend proposals, etc.), proposals for approval, and appendices. It is clearly the set of materials provided for and used at the Annual General Meeting, not merely an announcement or transcript. Therefore, it falls under AGM Information (AGM-R).
2026-05-20 Chinese
115年年報及股東會資料 — 2026_1201_20260623FE1.pdf
AGM Information Classification · 90% confidence The document is the official notice of the 2026 Annual Shareholders’ Meeting, detailing the date, location, agenda, and proxy instructions. This corresponds to an AGM meeting notice rather than actual financial statements or proxy solicitation analysis. Therefore, it falls under the AGM Information category.
2026-05-20 English
115年年報及股東會資料 — 2026_1201_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholders’ meeting notice for Wei Chuan Food Industrial Co., Ltd., including the proxy form, meeting agenda, voting instructions, dividend proposal, and related materials to solicit votes. It is not the report itself but the proxy solicitation and information statement provided to shareholders prior to the Annual General Meeting. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-20 Chinese

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