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YC — Investor Relations & Filings

Ticker · 2069 ISIN · TW0002069002 TW Manufacturing
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Filings indexed 1,421 across all filing types
Latest filing 2022-06-27 AGM Information
Country TW Taiwan
Listing TW 2069

About YC

www.yuenchang.com.tw

Yuen Chang Stainless Steel Co., Ltd. specializes in the processing and manufacturing of stainless steel materials, maintaining a monthly production capacity of 10,000 metric tons. The company’s core product range includes stainless steel coils, strips, plates, and sheets in both hot-rolled and cold-rolled specifications. Its technical capabilities encompass precision slitting, cut-to-length services, surface treatment, and polishing, allowing for highly customized material solutions. With a global distribution network reaching over 116 countries, Yuen Chang serves diverse industrial sectors such as construction, oil and gas, and heavy manufacturing. The company utilizes advanced processing equipment to provide a wide variety of sizes and surface finishes, focusing on technical precision and operational efficiency to meet the rigorous demands of international markets.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_2069_20220615F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 運錩鋼鐵股份有限公司 held on June 15, 2022 (民國111年6月15日). It includes attendance details, voting results on various proposals such as approval of the 110年度 (2021) business report and financial statements, profit distribution, and amendments to company rules. The document also contains attachments including the business report, audit committee report, directors' remuneration details, and revisions to corporate social responsibility and governance codes. The presence of detailed meeting minutes, voting results, and attachments related to the AGM proceedings clearly identifies this as AGM Information. The document length (15,000 characters) and content confirm it is the meeting minutes and materials shared during the AGM, not just an announcement or a proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-27 Chinese
111年年報及股東會資料 — 2022_2069_20220615F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed tables listing the top ten shareholders and their interrelationships, including shareholding amounts and familial or related party connections. It is focused on ownership structure and relationships among major shareholders rather than financial performance, management changes, or regulatory announcements. The document length is 2116 characters, which is relatively short and does not contain financial statements or management discussion. It does not announce voting results, dividends, or capital changes. The content aligns with a Major Shareholding Notification, which reports changes or details about significant share ownership and related parties.
2022-06-27 Chinese
111年年報及股東會資料 — 2022_2069_20220615F02.pdf
AGM Information Classification · 95% confidence The document is a detailed handbook for the Annual General Meeting (AGM) of a company, including the agenda, reports, approval items, discussion items, and appendices. It contains the 110th fiscal year business report, audit committee review report, director remuneration details, corporate social responsibility and governance code amendments, and financial statements with auditor's reports. The document is dated for the 111th year AGM (June 15, 2022) and includes comprehensive materials typically presented and discussed at an AGM. It is not just an announcement or a brief summary but a full set of meeting materials and reports for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-27 Chinese
111年年報及股東會資料 — 2022_2069_20220615F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 運錩鋼鐵股份有限公司, scheduled on June 15, 2022 (Republic of China year 111). It contains agenda items typical for an AGM, including reports on the previous fiscal year (110年度, which corresponds to 2021), such as the business report, audit committee review report, employee and director remuneration, company bond issuance, treasury stock execution, and amendments to corporate governance and social responsibility codes. It also includes proposals for approval such as the 110年度 business report and financial statements, and profit distribution. The document is structured as meeting reference materials, not the actual annual report or financial statements themselves. The presence of detailed agenda items, reports to be reviewed, and proposals to be approved at the AGM aligns with the category AGM Information (AGM-R). The document length is about 4,869 characters, which is consistent with a meeting reference document rather than a full annual report or audit report. Therefore, the document is best classified as AGM Information (AGM-R).
2022-06-27 Chinese
111年年報及股東會資料 — 2022_2069_20220615FE1.pdf
AGM Information Classification · 95% confidence The document is an announcement of the 2022 Annual Shareholders' Meeting for Yuen Chang Stainless Steel Co., Ltd. It includes details such as the meeting time, venue, agenda items including reports, ratifications, and discussions. The content is typical of materials shared for an Annual General Meeting (AGM), focusing on proposals, reports, and shareholder matters. The document length is short (1397 characters) and it does not contain full financial statements or detailed financial analysis, but rather an outline of meeting items and reports to be presented. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-27 Chinese
111年年報及股東會資料 — 2022_2069_20220615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the company's 111th Annual General Meeting (股東常會) scheduled on June 15, 111 (Taiwan calendar year). It includes the meeting agenda, proxy forms, voting instructions, dividend proposals, and other shareholder meeting logistics. There is no financial statement or report content itself, but rather materials to facilitate the AGM, including proxy forms and meeting notices. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is about 4860 characters, which is consistent with a detailed AGM notice and related materials rather than a full annual report or other filings.
2022-06-27 Chinese

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