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WEI CHUAN — Investor Relations & Filings

Ticker · 1201 ISIN · TW0001201002 TW Manufacturing
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Filings indexed 1,803 across all filing types
Latest filing 2016-03-29 Notice of Dividend Amou…
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
104年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related notes. It does not contain a full financial report or earnings summary but focuses specifically on dividend details. The document length is short (1905 characters) and it is clearly about dividend amounts and payment details. This matches the definition of a Notice of Dividend Amount (DIV).
2016-03-29 Chinese
本公司董事會決議召開105年股東常會
AGM Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the resolution to convene the Annual General Meeting (AGM) for the fiscal year 105 (Taiwan calendar, corresponding to 2016). It includes details such as the date and location of the AGM, agenda items including approval of the annual business report, financial statements, election of directors, and amendments to company rules. The document is short (1066 characters) and serves as a notification of the AGM meeting and its agenda rather than the actual AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R).
2016-03-29 Chinese
代子公司頂率開發(股)公司公告股東常會通過解除董事競業 禁止案
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (味全) regarding a shareholder meeting resolution to approve the removal of competition restrictions on certain directors. It includes details about the directors, the nature of the approved competitive activities, and the voting results at the shareholders' meeting. The document is short (873 characters) and primarily reports a specific board/management-related decision rather than financial data or a full report. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2016-03-28 Chinese
代子公司頂率開發(股)公司公告105年股東常會董事、 監察人全面改選
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (味全) regarding the complete re-election of directors and supervisors at a subsidiary company (頂率開發(股)公司) during the 105th year shareholders' meeting. It details the names, positions, shareholdings, and changes in board members and supervisors. The document is short (1190 characters) and focuses solely on management changes, specifically the board of directors and supervisory personnel. There is no financial data, no mention of financial results, no audit information, and no report attached or referenced. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-03-28 Chinese
代子公司頂率開發(股)公司公告105年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (味全) regarding the important resolutions passed at its subsidiary's Annual General Meeting (AGM) held on 105/03/28 (Taiwan calendar year). It details the approval of the 104 fiscal year business report and financial statements, election of directors and supervisors, and other AGM resolutions. The content is focused on the outcomes of the AGM meeting rather than the full report itself. The document length is short (733 characters) and it serves as an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-03-28 Chinese
說明本公司油品事件經臺灣臺北地方法院一審刑事判決宣判。
Legal Proceedings Report Classification · 100% confidence The document is a legal proceeding update regarding a criminal judgment involving the company and its former executives. It details the court name, case numbers, charges, verdicts, and the company's response. There is no financial data, no report publication, no management or board changes, no voting results, no capital or financing updates, and no earnings or annual report content. The content fits the definition of a Legal Proceedings Report (LTR) as it provides updates on significant lawsuits and regulatory actions involving the company.
2016-03-25 Chinese

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