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AMPOC — Investor Relations & Filings

Ticker · 2493 ISIN · TW0002493004 TW Manufacturing
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Filings indexed 1,405 across all filing types
Latest filing 2020-06-19 Major Shareholding Noti…
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
109年年報及股東會資料 — 2020_2493_20200617F17.doc
Major Shareholding Notification Classification · 90% confidence The document lists the top ten shareholders, their shareholding amounts and percentages, and details their inter-relationships (spousal or within two degrees of kinship). This is not an earnings release, management change, or share issuance announcement, but rather a notification of significant shareholdings and relationships among major shareholders. It falls under Major Shareholding Notification (MRQ).
2020-06-19 Chinese
109年年報及股東會資料 — 2019_2493_20200617F04.pdf
Regulatory Filings
2020-06-19 Chinese
109年年報及股東會資料 — 2020_2493_20200617FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Annual Shareholders' Meeting Notice' and provides details about the upcoming 2020 Annual Shareholders' Meeting, including the date, location, agenda items such as business report, financial statements, remuneration, dividend, and other motions. It also includes procedural information about proxy solicitation and voting rights. The document is short (1710 characters) and serves as a notice to shareholders about the meeting rather than the actual meeting materials or reports. Therefore, it is an announcement related to the Annual General Meeting (AGM) rather than the AGM materials themselves. According to the filing definitions, this fits best under AGM Information (AGM-R) as it relates to the AGM but is not a full report or proxy statement.
2020-06-19 Chinese
109年年報及股東會資料 — 2020_2493_20200617F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled for June 17, 2020 (民國109年6月17日). It includes the agenda items such as reports on business operations, financial statements approval, dividend distribution, and other shareholder meeting procedural details. It also contains instructions for shareholders on attendance, proxy voting, and dividend payment methods. The document is primarily a meeting notice and related shareholder service information, not the actual annual report or financial statements. The length is about 9,659 characters, which is consistent with a comprehensive meeting notice but not a full annual report. There is no substantive financial data or management discussion and analysis included. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and related shareholder communications.
2020-06-19 Chinese
109年年報及股東會資料 — 2020_2493_20200617F02.pdf
Regulatory Filings
2020-06-19 Chinese
109年年報及股東會資料 — 2020_2493_20200617F13.doc
AGM Information Classification · 95% confidence The document is titled as reference materials (“議案參考資料”) for the company’s annual general shareholders’ meeting, listing agenda items for approval (annual business report, financial statements, profit distribution) and referring to the AGM handbook. It is clearly materials provided for the AGM rather than the full annual report or dividend notice by itself. Therefore, it should be classified as AGM Information.
2020-06-19 Chinese

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