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WEI CHUAN — Investor Relations & Filings

Ticker · 1201 ISIN · TW0001201002 TW Manufacturing
Open in API
Filings indexed 1,798 across all filing types
Latest filing 2022-07-18 AGM Information
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
111年年報及股東會資料 — 2022_1201_20220629FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2022 Annual Shareholders' Meeting of WEI CHUAN FOODS Corp. It includes details about the meeting date, location, agenda items such as business reports, audit committee reports, dividend distribution proposals, election of directors, and other shareholder meeting procedural information. It does not contain the full annual report or financial statements but rather serves as an announcement and summary of the meeting details and agenda. The document length is about 5392 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices related to it.
2022-07-18 Chinese
111年年報及股東會資料 — 2022_1201_20220629FE2.pdf
AGM Information Classification · 95% confidence The document is titled as the 2022 Annual Shareholders' Meeting materials for Wei Chuan Foods Corporation, including detailed meeting agenda, business report for 2021, audit committee's review report, endorsement and guarantee report, remuneration report, dividend distribution report, proposals for adoption of business report and financial statements, and an independent auditor's report. The content is comprehensive and includes financial statements, audit opinions, and shareholder meeting proposals. This matches the characteristics of an Annual Report (10-K) or AGM Information. However, the document is specifically the materials and agenda for the Annual General Meeting, including reports and proposals to be discussed and voted on at the meeting, rather than the standalone annual report itself. The presence of meeting agenda, election items, and shareholder proposals indicates this is AGM Information. Therefore, the document is best classified as AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-07-18 Chinese
111年年報及股東會資料 — 2022_1201_20220629F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and report booklet for the Annual General Meeting (AGM) of 味全食品工業股份有限公司 for the year 111 (2022). It includes the 110年度 (2021) business report, audit committee review report, financial statements, dividend distribution, amendments to company articles, election of directors, and other governance matters. The content is comprehensive and includes financial data, audit reports, and management discussions, typical of materials presented at an AGM. The presence of detailed agenda items, reports, and election matters confirms this is AGM meeting materials rather than just an announcement or a standalone report. Therefore, the document fits the category of AGM Information (AGM-R).
2022-07-18 Chinese
111年年報及股東會資料 — 2022_1201_20220629F02.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and materials for the Annual General Meeting (AGM) of 味全食品工業股份有限公司 for the year 111 (2022). It includes the 110年度 (2021) business report, audit committee review report, financial statements, dividend distribution report, amendments to company articles, election of directors, and other governance matters. The presence of detailed meeting agenda, reports to be approved, election of directors, and company governance documents strongly indicate this is an AGM Information document. The document length (15,000 characters) and content are consistent with materials shared during an AGM rather than a brief announcement or a standalone financial report. Therefore, the classification is AGM Information (AGM-R).
2022-07-18 Chinese
111年年報及股東會資料 — 2022_1201_20220629F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 111th Annual General Meeting (AGM) of Wei Chuan Foods Corporation, including information about the meeting date, location, agenda items such as approval of the 110th fiscal year business report, financial statements, dividend distribution, amendments to company articles, election of directors, and other shareholder meeting procedures. It also includes instructions for proxy voting, dividend payment details, and COVID-19 precautions for attending shareholders. The document is lengthy (8885 characters) and contains comprehensive information related to the AGM but does not contain the actual annual report or financial statements themselves. It is clearly an AGM meeting notice and related materials, not the full annual report or financial statements. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-07-18 Chinese
111年6月背書保證與資金貸與
Capital/Financing Update Classification · 95% confidence The document is a financial disclosure from a listed company (味全) providing detailed figures on fund loans, endorsements, and guarantees for the current and previous month, including maximum limits. The content focuses on financial data related to capital and guarantees, which aligns with updates on financing activities or capital structure. The document length is short (680 characters), but it contains substantive financial data rather than just an announcement or certification. There is no indication that this is a full annual or interim report, audit report, or earnings release. The nature of the data fits best with a Capital/Financing Update.
2022-07-11 Chinese

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