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China Glaze Co., Ltd. - Investor Relations & Filings

Listed IPO Apr 1996
Ticker · 1809 ISIN · TW0001809002 TW Manufacturing
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Filings indexed 1,645 across all filing types
Latest filing 2026-05-19 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 1809

About China Glaze Co., Ltd.

www.china-glaze.com.tw

China Glaze Co., Ltd. (China Glaze Group) is a materials technology company specializing in the research, development, and manufacturing of ceramic frits, glazes, and pigments. Established in 1973, the company provides advanced solutions for the ceramic tile, lighting, and construction industries. Its product portfolio encompasses traditional ceramic glazes, advanced optoelectronic materials—including fluorescent ceramic plates and solid electrolyte components—and high-performance crystallized glass building materials designed for high strength and weather resistance. The group integrates modern technologies, such as AI-driven texture generation, to simulate natural stone patterns for architectural applications. As a leading manufacturer in the Asian market, China Glaze focuses on materials science innovation to deliver comprehensive solutions for interior and exterior building surfaces, lighting systems, and specialized industrial ceramics.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_1809_20260623FE1.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice and proxy-related information for the 2026 Annual Shareholders’ Meeting, including agenda items, reports to be considered, ratification and election matters, and dividend proposals—all designed to inform shareholders and solicit their votes. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-19 English
115年年報及股東會資料 — 2026_1809_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a detailed notice of the 115th Annual General Meeting of China Ceramic Co., Ltd., containing the meeting date, location, agenda items, proxy forms, attendance cards, e‐voting instructions, and proxy solicitation details. It is not reporting financial results or announcing results; rather it is soliciting votes and providing information for the shareholders’ meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-19 Chinese
115年第1季財務報告書 — 202601_1809_AI1.pdf
Interim / Quarterly Report Classification · 94% confidence The document is a consolidated financial report for the first quarter (民國115及114年第1季) including the auditor’s review report, consolidated balance sheet, income statement, cash flow, equity changes, and extensive notes under IFRS 34 “Interim Financial Reporting.” It contains full financial statements and disclosures for a period shorter than a fiscal year, characteristic of an interim/quarterly report rather than a brief earnings release or an announcement of publication. Therefore, it should be classified as an Interim / Quarterly Report. Q1 2026
2026-05-13 Chinese
115年第1季海外子公司投資
Interim / Quarterly Report Classification · 80% confidence The document is the company’s 115年 (Taiwan Year) 1st quarter submission (“1季申報作業”) with detailed financial data on overseas subsidiary investments, showing ending balances and profit/loss for Q1. It contains substantive interim financial data rather than just an announcement or summary, indicating it is part of an Interim/Quarterly Report. Q1 2026
2026-05-13 Chinese
115年第1季大陸投資
Regulatory Filings Classification · 85% confidence The document is a mandatory corporate disclosure from the Taiwanese Public Information Observatory showing detailed cross-Strait investment balances and changes for the quarter (e.g., cumulative amounts remitted, recognized gains/losses, approved limits). It does not constitute a full interim/quarterly financial report (no full financial statements or narrative analysis), nor an earnings release, proxy, board change, or dividend notice. It is a regulatory‐mandated schedule of investments that falls under miscellaneous regulatory filings. Therefore, it should be classified as Regulatory Filings (RNS).
2026-05-13 Chinese
115年第1季權益變動表
Interim / Quarterly Report Classification · 92% confidence The document is a consolidated statement of changes in equity (“合併權益變動表”) showing actual quarterly financial data for the first quarter of 民國115年 (2026) and the same period last year. It contains substantive financial statements for a period shorter than a full fiscal year, indicating it is part of an interim/quarterly financial report rather than just an announcement or summary. Therefore, it should be classified as an Interim/Quarterly Report (IR). Q1 2026
2026-05-13 Chinese

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