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Ticker · 2069 ISIN · TW0002069002 TW Manufacturing
Filings indexed 1,422 across all filing types
Latest filing 2020-07-01 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 2069

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
公告本公司資本公積配發基準日暨轉換公司債停止轉換期間公告
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (880 characters) from a company regarding the capital reserve distribution date and the suspension period for convertible bonds. It includes details about dividend distribution, ex-dividend dates, and related administrative dates. There is no detailed financial report or analysis, only a notification of dividend and capital-related dates. The document is not a full financial report but an announcement related to dividend and capital changes. According to the definitions, this fits best under 'Notice of Dividend Amount (DIV)' as it announces dividend amounts, payment dates, and related shareholder details.
2020-07-01 Chinese
公告本公司第三屆審計委員會名單
Board/Management Information Classification · 100% confidence The document is a company announcement dated 109/06/23 (Taiwan calendar year), disclosing changes in the Audit Committee members of the company 2069 運錩. It lists old and new members, reasons for changes, and effective dates. This is a clear announcement of changes in a company's board-related committee members, which fits the category of Board/Management Information (MANG). The document is short (797 characters) and does not contain financial data or detailed reports, so it is not an Annual Report or Audit Report. It is not a voting result or proxy material. Therefore, the classification is MANG with high confidence.
2020-06-23 Chinese
公告本公司董事會決議委任第三屆薪酬委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment and changes in the members of the third remuneration committee, including names, previous roles, and reasons for change. It is related to board or management changes, specifically about committee appointments. There is no financial data, no report publication, no voting results, or other types of filings. This fits the category of Board/Management Information (MANG). The document length is short and focused on management committee changes, confirming the classification.
2020-06-23 Chinese
公告本公司董事一致推舉顏德和先生續任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (659 characters) about the reappointment of a chairman (顏德和) by the company's board of directors. It includes details such as the date of the board resolution, the position (chairman), and the reason (term expiration and re-election). There is no financial data, no mention of a report or financial results, and it focuses solely on a board/management change. According to the definitions, this fits the category of Board/Management Information (MANG). The document is not a report or announcement of a report, but a direct announcement of a management change.
2020-06-23 Chinese
股東會決議許可解除董事及其代表人競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a disclosure from a listed company regarding a shareholder meeting resolution that permits certain directors to be exempted from non-competition restrictions. It includes details about the directors involved, the nature of the permitted competitive activities, and related company information. The document is short (956 characters) and focuses on a specific board/management decision rather than a full report or financial data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2020-06-23 Chinese
公告本公司改選董事及獨立董事名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and changes in the company's board of directors and independent directors. It details the names, titles, shareholdings, and changes in the board members, including reasons such as term expiration and new appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management.
2020-06-23 Chinese

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