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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 2014-12-24 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
104年年報及股東會資料 — 2015_2069_20150109F02.pdf
AGM Information Classification · 95% confidence The document is titled as a "議事手冊" (Meeting Handbook) for the "104年第一次股東臨時會" (the first extraordinary shareholders meeting in year 104 of the Republic of China calendar, which corresponds to 2015). It contains detailed agenda items, including amendments to company bylaws, election of directors and supervisors, and procedural rules. The document includes attachments with detailed comparisons of amended articles of association, election rules, and meeting procedures, as well as lists of independent director candidates. The content is focused on the conduct and procedures of a shareholders meeting, including election and governance matters. This type of document is typically distributed to shareholders prior to or during a shareholders meeting to guide the meeting process and provide necessary information for voting and discussion. It is not a financial report, earnings release, nor a regulatory filing announcing results or changes. It is not a proxy solicitation or voting results announcement but rather the meeting materials themselves. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2014-12-24 Chinese
104年年報及股東會資料 — 2015_2069_20150109F13.pdf
AGM Information Classification · 95% confidence The document is a reference material for an extraordinary shareholders meeting (臨時會議案參考資料) discussing multiple agenda items including amendments to the company's articles of incorporation, election of directors and supervisors, and revisions to various company procedures. It includes detailed proposals and explanations for each agenda item, as well as election results. The content focuses on governance matters such as board composition, audit committee establishment, and procedural rules. There is no indication of financial statements, audit reports, earnings data, or regulatory filings. The document is not a report publication announcement since it contains substantive meeting materials and decisions. Therefore, the document best fits the category of AGM Information (AGM-R), which covers presentations and materials shared during general meetings, including extraordinary meetings.
2014-12-24 Chinese
104年年報及股東會資料 — 2015_2069_20150109F01.pdf
Regulatory Filings
2014-12-24 Chinese
104年年報及股東會資料 — 2015_2069_20150630F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting (股東常會議事錄) held on June 30, 2015 (民國104年6月30日). It includes attendance details, chairman's speech, reports on the previous fiscal year's business report and financial statements, audit committee review, treasury stock buyback report, adoption of IFRS, amendments to various corporate governance codes, approval of profit distribution, discussions on capital increase and stock issuance, amendments to company bylaws, and other shareholder meeting resolutions. The document also contains attachments such as the business report, audit committee report, and detailed amendments to corporate codes. This content is characteristic of materials presented and discussed during an Annual General Meeting (AGM). It is not a standalone annual report (10-K), audit report (AR), or other types of filings. The presence of meeting minutes, resolutions, and reports presented at the AGM clearly identifies this as AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting minutes, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R) with high confidence.
2014-12-24 Chinese
104年年報及股東會資料 — 2014_2069_20150630F04.pdf
Annual Report Classification · 100% confidence The document is titled as "年報" which translates to "Annual Report" and references the fiscal year 103 (which corresponds to 2014 in the Gregorian calendar). It contains detailed sections typical of an annual report such as shareholder reports, company overview, corporate governance, financial statements, management discussion and analysis, and auditor information. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2014-12-24 Chinese
104年年報及股東會資料 — 2015_2069_20150630F02.zip
Regulatory Filings
2014-12-24 Chinese

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