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盈正 — Investor Relations & Filings

Ticker · 3628 ISIN · TW0003628004 TPEX
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Filings indexed 26 across all filing types
Latest filing 2026-05-28 Proxy Solicitation & In…
Country TW Taiwan
Listing TPEX 3628

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_3628_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholders’ meeting notice for 盈正豫順電子股份有限公司’s 115th Annual General Meeting, including the agenda, dividend proposal, director elections, attendance cards, proxy forms, electronic voting instructions, and related proxy solicitation materials. It is not the actual AGM presentation or the annual report but pre-meeting proxy and information materials sent to shareholders to request votes. Therefore, it matches the Proxy Solicitation & Information Statement category.
2026-05-28 Chinese
公司治理組織架構
Governance Information Classification · 95% confidence The document is a table from the “公開資訊觀測站” detailing the company’s board composition, term dates, committee setup (audit, remuneration), legal counsel and dedicated shareholder liaison—i.e., it describes internal rules, board structure and governance practices rather than announcing votes, financial results, or transaction data. This matches the Governance Information category.
2026-05-27 Chinese
公告本公司第六屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a corporate announcement from a Taiwanese listed company disclosing the change of members of its Remuneration Committee (a board-level functional committee). It is an appointment/renewal of committee members rather than a financial report or proxy solicitation. This falls under Board/Management Information (MANG).
2026-05-27 Chinese
公告本公司第三屆審計委員會委員
Board/Management Information Classification · 90% confidence The document is an announcement from a listed company announcing changes to its audit committee membership, listing outgoing and incoming members and effective dates. This is a corporate governance update about board committees. It fits the “Board/Management Information” category for changes in the company’s board or senior management.
2026-05-27 Chinese
公告本公司董事會推舉副董事長
Board/Management Information Classification · 90% confidence The document is a corporate announcement filed on the public information observatory (MOPS) detailing a board change: the election of the vice chairman, including names, dates, tenure reasons, and resume information. This is a direct Board/Management Information update.
2026-05-27 Chinese
公告本公司改選董事(含獨立董事)名單
Board/Management Information Classification · 93% confidence The document is an official disclosure by the company announcing the re-election and replacement of its board members (including independent directors), listing outgoing and incoming directors and their shareholdings. This falls squarely under a board/management change announcement. It is not a full annual/interim report, audit, earnings release, or proxy solicitation, but rather a notification of changes in the board of directors. Thus, it is classified as Board/Management Information (MANG).
2026-05-27 Chinese

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