Skip to main content
YC logo

YC — Investor Relations & Filings

Ticker · 2069 ISIN · TW0002069002 TW Manufacturing
Open in API
Filings indexed 1,424 across all filing types
Latest filing 2017-07-11 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
106年年報及股東會資料 — 2017_2069_20170628F05.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 28, 2017 (民國106年). It includes attendance details, chairman's speech, reports on the previous fiscal year's business and audit committee review, approval of the 105年度 (2016) business report and financial statements, dividend distribution, amendments to company bylaws, election of directors, and other shareholder resolutions. The document also contains attachments such as the business report, audit committee report, corporate social responsibility and corporate governance code amendments, and detailed voting results. The content is typical of an AGM minutes document, which records the proceedings and resolutions passed during the meeting. It is not a standalone annual report, audit report, or earnings release, but rather the official minutes of the shareholders' meeting where such reports are presented and approved. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the full meeting minutes, not just an announcement or summary.
2017-07-11 Chinese
106年年報及股東會資料 — 2017_2069_20170628F15.zip
Regulatory Filings
2017-07-11 Chinese
106年年報及股東會資料 — 2017_2069_20170628F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) for a company named 運錩鋼鐵股份有限公司. It outlines internal rules and processes related to asset acquisition and disposal, including securities, real estate, equipment, intangible assets, and related expert opinions and approvals. It references board and audit committee approvals, expert valuations, and compliance with regulatory requirements. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document detailing internal procedures and controls for asset transactions. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or certification but a substantive governance policy document.
2017-07-11 Chinese
106年年報及股東會資料 — 2017_2069_20170628F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed tabular data about the top ten shareholders, their shareholdings, relationships among them, and related parties. It is a disclosure of major shareholding information, including share counts and percentages, and relationships within the top shareholders. There is no indication of financial statements, management discussion, or report publication. The content fits the definition of a Major Shareholding Notification, which reports changes or status of significant share ownership levels.
2017-07-11 Chinese
106年年報及股東會資料 — 2016_2069_20170628F04.pdf
Annual Report Classification · 100% confidence The document is titled as "一○五年度年報" which translates to "Year 105 Annual Report" (Taiwanese calendar year 105 corresponds to 2016). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial overview, capital and fundraising details, operational overview, and detailed financial data. The document includes audited financial statements, management discussion and analysis, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification document. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-07-11 Chinese
106年年報及股東會資料 — 2017_2069_20170628F02.pdf
AGM Information Classification · 100% confidence The document is a detailed handbook for the Annual General Meeting (AGM) of 運錩鋼鐵股份有限公司 held on June 28, 2017 (Republic of China year 106). It includes the meeting agenda, procedures, reports, approval items, discussion items, election items, and other proposals. The document contains the full agenda and materials for the AGM, including the 105th fiscal year business report, audit committee review report, financial statements, dividend distribution, amendments to corporate governance and social responsibility codes, and board election details. The presence of detailed meeting procedures, agenda, and attachments for the shareholders' meeting clearly identifies this as AGM Information. The document length (15,000 characters) and content confirm it is the meeting materials themselves, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2017-07-11 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.