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YC — Investor Relations & Filings

Ticker · 2034 ISIN · TW0002034006 TW Manufacturing
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Filings indexed 1,564 across all filing types
Latest filing 2024-06-19 AGM Information
Country TW Taiwan
Listing TW 2034

About YC

http://www.ycinox.com

Established in 1973, YC Inox Co., Ltd. is a manufacturer specializing in the production and secondary processing of stainless steel products. The company provides a comprehensive range of materials, including welded pipes, square and rectangular tubes, sheets, plates, coils, flat bars, angles, and U-channels. Its product line adheres to international standards such as ASTM, JIS, CNS, EN, and AS, serving diverse applications in structural, mechanical, sanitary, and pressure-related sectors. YC Inox operates with a global reach across five continents, supported by advanced real-time inspection systems and certified quality control frameworks. Key offerings include specialized tubing for boilers and heat exchangers, large-diameter pipes, and light gauge piping. The company focuses on delivering high-performance stainless steel solutions through technical expertise and integrated manufacturing capabilities.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_2034_20240617FE1.pdf
AGM Information Classification · 95% confidence The document is a meeting notice for the 2024 Annual General Shareholders’ Meeting of YC INOX Co., Ltd. It outlines the agenda, including reports, proposed resolutions, elections, and other matters to be discussed at the AGM. It does not contain the actual reports or financial statements but rather serves as a formal notice to shareholders about the upcoming meeting and its agenda. The document length is 4657 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 includes presentations and materials shared during the Annual General Meeting, specifically the meeting notice in this case.
2024-06-19 Chinese
113年年報及股東會資料 — 2024_2034_20240617F01.pdf
AGM Information Classification · 95% confidence The document contains multiple references to a shareholders' meeting (股東常會), including details about electronic voting, proxy forms, attendance cards, and instructions related to the shareholders' meeting. It mentions the date of the meeting (113年6月17日, which corresponds to a specific year in the Taiwanese calendar) and the location. The content is focused on the organization and procedural aspects of the Annual General Meeting (AGM), including proxy voting and dividend notification preferences. There is no substantive financial data, earnings information, or management discussion. The document is essentially a notice or materials related to the AGM, likely the official notification or proxy solicitation materials for the shareholders' meeting. Given the extensive focus on the shareholders' meeting and proxy voting, the document fits best under the category of AGM Information (AGM-R). The document length is 15,000 characters, which is consistent with detailed AGM materials rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2024-06-19 Chinese
公司治理組織架構
Board/Management Information Classification · 95% confidence The document is a tabular disclosure of company board and director information, including details such as board member terms, number of independent directors, audit committee setup, remuneration committee setup, and contact information for the company spokesperson. It does not contain financial statements, earnings data, or regulatory certifications. The content focuses on board composition and governance-related details. The document length is short (1279 characters) and it is not a report or announcement of a report publication. This fits the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2024-06-18 Chinese
公告本公司第四屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the members of the company's audit committee, listing outgoing and incoming members along with their resumes and effective dates. It does not contain financial data, audit results, or detailed reports but focuses on management/board composition changes. The document length is short (942 characters) and is a regulatory announcement of personnel changes in a key committee. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-06-17 Chinese
公告本公司股東會通過解除董事之競業禁止行為限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval by the shareholders' meeting to lift restrictions on directors engaging in competitive business activities. It includes details about the directors involved, the scope and duration of the permitted competitive activities, and the voting results from the shareholders' meeting. There is no financial data, no audit information, no earnings or interim report content, nor is it a presentation or legal proceeding update. The content relates to board/management decisions about directors' activities and permissions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement about board decisions.
2024-06-17 Chinese
公告本公司一一三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 company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/17 (Taiwanese calendar year). It lists key decisions such as approval of earnings distribution, election of directors, amendments to shareholder meeting rules, and other shareholder meeting outcomes. The content is focused on the results and decisions made at the AGM rather than the full AGM materials or presentations. The document length is short (669 characters) and it is a direct announcement of voting results and resolutions from the AGM. Therefore, it fits best under the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2024-06-17 Chinese

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