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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 2021-09-09 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
110年年報及股東會資料 — 2021_1201_20210623F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held on August 31, 2021 (民國110年8月31日). It includes attendance details, chairman and board members present, reports presented (such as the 109年度營業報告 - 2020 business report, audit committee report, financial statements), dividend distribution, and voting results on various proposals including approval of financial statements and dividend distribution. The document also contains discussions on amendments to shareholder meeting rules and board election procedures, as well as shareholder questions and responses. The presence of voting results and detailed meeting minutes indicates this is the official record of the AGM proceedings rather than just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2021-09-09 Chinese
110年年報及股東會資料 — 2020_1201_20210623FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' for WEI CHUAN FOODS Corp. It contains detailed sections typical of an annual report, including business reports, company profile, corporate governance, fund raising, operation overview, financial data with balance sheets and income statements, audit committee review, auditor's report, financial performance analysis, risk assessment, and other disclosures. The length is substantial (15,000 characters), and the content includes comprehensive financial and operational information for the fiscal year 2020. 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). FY 2020
2021-09-09 Chinese
110年年報及股東會資料 — 2020_1201_20210623F04.pdf
Regulatory Filings
2021-09-09 Chinese
110年年報及股東會資料 — 2021_1201_20210623F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, relationships among them, and notes on how shareholding percentages are calculated. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. The document does not contain financial statements, management discussion, or other report content. It is not an announcement of a meeting, voting results, or a regulatory filing unrelated to shareholding. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is short but contains substantive data on shareholdings, not just an announcement or link to a report, so it is not RPA or RNS.
2021-09-09 Chinese
110年年報及股東會資料 — 2021_1201_20210623FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2021 Annual Shareholders’ Meeting' and contains detailed agenda items typical of an annual general meeting (AGM), including business reports, audit committee review reports, remuneration reports, dividend distribution proposals, and discussions on amendments to company rules. It includes the 2020 Business Report, Audit Committee's Review Report, and other reports that are usually presented and discussed at an AGM. The document is lengthy (15,000 characters) and contains detailed meeting agenda and report items, but it is clearly a presentation or materials for the Annual General Meeting rather than the full Annual Report (10-K) itself. The presence of meeting agenda, proposals for shareholder approval, and reports to shareholders aligns with the definition of AGM Information (AGM-R). Therefore, the document is best classified as AGM Information (AGM-R).
2021-09-09 Chinese
110年年報及股東會資料 — 2021_1201_20210623FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2021 Annual Shareholders' Meeting of WEI CHUAN FOODS Corp. It includes details about the meeting date, location, agenda items such as business reports, audit reports, proposals for earnings distribution, and procedural information for shareholders. It does not contain the actual annual report or financial statements but rather serves as an announcement and summary of the meeting details. The document length is 4122 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2021-09-09 Chinese

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