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AMPOC — Investor Relations & Filings

Ticker · 2493 ISIN · TW0002493004 TW Manufacturing
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Filings indexed 1,403 across all filing types
Latest filing 2023-06-16 Regulatory Filings
Country TW Taiwan
Listing TW 2493

About AMPOC

http://www.ampoc.com.tw

AMPOC Far East Ltd. provides advanced manufacturing solutions for the electronics and semiconductor sectors. The company specializes in high-end semiconductor substrates and advanced packaging processes, offering horizontal wet process equipment, inline sputter systems, and specialized process chemicals such as desmear, PTH, and plating solutions. Its technical expertise includes multi-layer thinning, high-precision circuitry, micro-aperture formation, and high-frequency signal transmission. These capabilities support critical applications in FCBGA, SiP, artificial intelligence (AI), high-performance computing (HPC), and automotive electronics. AMPOC operates through a dual model of independent R&D and the distribution of advanced technologies from global partners. Its portfolio further includes automated manufacturing equipment, testing instruments, and materials for wafer fabrication, printed circuit boards (PCB), and flat panel displays.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_2493_20230614F05.pdf
Regulatory Filings
2023-06-16 Chinese
112年年報及股東會資料 — 2022_2493_20230614FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'AMPOC FAR-EAST CO.,LTD 2022 Annual Report' and is published on May 10, 2023. It contains detailed sections including a letter to shareholders, company profile, corporate governance report, fund raising status, operational highlights, finance overview with condensed balance sheets and financial statements for the most recent year, audit committee's review report, and detailed financial analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, management discussion, and audited financial statements, which are characteristic of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-06-16 Chinese
112年年報及股東會資料 — 2023_2493_20230614F17.doc
Major Shareholding Notification Classification · 85% confidence The document lists the top ten shareholders, their shareholdings, and relationships (spouse or relatives) among them, which is a disclosure of significant share ownership information. This matches the “Major Shareholding Notification” category rather than other categories like board changes or earnings. As it’s a standard regulatory disclosure of top shareholder relationships, the appropriate classification is MRQ.
2023-06-16 Chinese
112年年報及股東會資料 — 2022_2493_20230614F04.pdf
Regulatory Filings
2023-06-16 Chinese
112年年報及股東會資料 — 2023_2493_20230614FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2023 Annual Shareholders’ Meeting' and contains detailed agenda items typical of an Annual General Meeting (AGM), including meeting procedures, report items, ratification items, discussion items, and election of directors. It includes business reports, audit committee review reports, auditor’s reports, financial statements for 2022, dividend distribution proposals, amendments to articles of incorporation, and capital increase proposals. The content is comprehensive and directly related to the AGM proceedings and materials shared during the meeting. The document length is 15,000 characters, indicating it is a full meeting agenda and materials document rather than a brief announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-16 Chinese
112年年報及股東會資料 — 2023_2493_20230614FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2023 Annual Shareholders' Meeting of Ampoc Far-East Co., Ltd. It includes the meeting agenda such as the 2022 Business Report, Audit Committee’s Review of 2022 Financial Statements, remuneration distribution, dividend announcement, amendments to Articles of Incorporation, capital increase through private placement, and election of an independent director. The document also contains detailed information about the proposed capital increase through private placement, including rationale, pricing, selection of investors, and authorization for the Board to execute the plan. The document is primarily a meeting notice and proposal for shareholder approval rather than the actual annual report or financial statements. It is a communication to shareholders about the upcoming AGM and related proposals, fitting the definition of AGM Information (AGM-R). The document length (7576 characters) and content confirm it is not a brief announcement or a regulatory filing but a detailed AGM notice and materials.
2023-06-16 Chinese

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