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YC — Investor Relations & Filings

Ticker · 2069 ISIN · TW0002069002 TW Manufacturing
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Filings indexed 1,424 across all filing types
Latest filing 2017-06-28 Board/Management Inform…
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
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 company announcement regarding the reappointment of a chairman after the expiration of the term. It includes details about the board resolution date, the position (chairman), and the fact that the term expired and the chairman was reappointed. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes or continuations in the company's board or senior management.
2017-06-28 Chinese
公告本公司第二屆審計委員會名單
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the composition of the Audit Committee, including names, resumes, and changes due to term expiration. It is not a financial report, earnings release, or any form of detailed financial or management report. It is an announcement of changes in a company's committee members, which falls under Board/Management Information (MANG). The document length is short and contains no financial data or report references, confirming it is a management/board change announcement.
2017-06-28 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
Regulatory Filings Classification · 95% confidence The document is a disclosure from a listed company (code 2069) regarding a shareholder meeting resolution on June 28, 2017 (106/06/28 in ROC calendar). The content details the approval to release certain directors from non-competition restrictions, including names, positions, and related business activities. This is a formal announcement of a shareholder meeting decision rather than the meeting materials themselves or voting results summary. It does not contain financial statements or detailed financial data. The document is short (965 characters) and serves as a regulatory announcement about board-related decisions made at a shareholder meeting. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results.
2017-06-28 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 from a listed company (運錩) regarding the re-election of its board of directors and independent directors. It details the names, titles, and shareholdings of both outgoing and newly appointed directors, along with the effective date of the changes. The content focuses on changes in the company's board composition rather than financial results, audit information, or other report types. The document length is short (1341 characters) and it is clearly an announcement of management changes. Therefore, it fits the category of Board/Management Information (MANG).
2017-06-28 Chinese
公告本公司106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 (運錩) regarding the important resolutions made at its Annual General Meeting (股東常會) held on 106/06/28 (Taiwanese calendar year). It lists key decisions such as profit distribution, amendments to company articles, approval of business reports and financial statements, election of directors including independent directors, and other procedural amendments. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements themselves. The document length is short (845 characters) and it serves as an official announcement of voting results and resolutions from the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-28 Chinese
澄清自由時報報導
Regulatory Filings Classification · 95% confidence The document is a short announcement (814 characters) from a company clarifying a media report about its business impact. It includes a statement from the general manager addressing a news report and explaining the company's position and strategy. There are no financial statements, detailed financial data, or comprehensive report content. The document serves as a clarification or regulatory announcement rather than a full report or detailed filing. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement clarifying information without constituting a full financial or management report.
2017-06-22 Chinese

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