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Cayman Engley — Investor Relations & Filings

Ticker · 2239 ISIN · KYG1991F1081 TW Manufacturing
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Filings indexed 1,975 across all filing types
Latest filing 2022-07-05 AGM Information
Country TW Taiwan
Listing TW 2239

About Cayman Engley

www.engley.com.tw

Cayman Engley Industrial Co., Ltd. is a specialized developer and manufacturer of automotive components, prioritizing safety, environmental sustainability, and lightweighting solutions. The company provides comprehensive R&D and manufacturing services for a diverse range of metal and non-metal automobile parts and specialized tooling. Its core product portfolio includes metal stamping and hot-pressed components, instrument panel frames, and body-in-white parts. Non-metal offerings encompass front-end modules, underbody shields, and wheel covers made from composite materials, alongside advanced carbon fiber reinforced polymer (CFRP) products. Serving over 20 globally recognized automobile brands, the company maintains a mature industrial layout through an extensive network of subsidiaries, supporting major manufacturers such as Volkswagen, Volvo, and BYD.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_2239_20220624F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the 111th Annual General Meeting (AGM) of Cayman Engley Industrial Co., Ltd., held on June 24, 2022. It includes attendance details, agenda items such as approval of the 110th fiscal year business report, audit committee report, employee and director remuneration, amendments to company guidelines, issuance of convertible bonds, and dividend distribution. The document also contains voting results for each agenda item, detailed attachments including the business report, audit committee report, financial statements, and other corporate governance documents. The presence of detailed meeting minutes, voting results, and attachments related to the AGM clearly identifies this as AGM Information. The document length (15,000 characters) and content confirm it is the meeting minutes and materials shared during the AGM, not just an announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2022-07-05 Chinese
111年年報及股東會資料 — 2022_2239_20220624FE5.pdf
AGM Information Classification · 95% confidence The document is titled as references for the Annual Shareholders' Meeting in 2022 and contains multiple report items such as the 2021 Business Report, Audit Committee's Review Report on the 2021 Financial Statements, and proposals for adoption of the 2021 Business Report and Financial Statements. It also includes discussions on amendments to corporate governance documents and compensation details. The content is typical of materials presented and discussed at an Annual General Meeting (AGM), including business reports, financial statements, compensation, and governance amendments. The document is not the full annual report itself but rather the meeting materials and reports related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed explanatory notes and proposals, consistent with AGM materials rather than a brief announcement or a full standalone annual report.
2022-07-05 Chinese
111年年報及股東會資料 — 2022_2239_20220624F13.pdf
AGM Information Classification · 100% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of Cayman Engley Industrial Co., Ltd. It contains multiple agenda items typical of an AGM, such as approval of the annual business report, audit committee's report on the financial statements, employee and director remuneration, amendments to company bylaws, and reports on convertible bonds issuance. It also includes detailed explanations and references to the meeting handbook (議事手冊), which is typical for AGM materials. The document is lengthy (15,000 characters) and contains detailed agenda and explanatory notes, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2022-07-05 Chinese
111年年報及股東會資料 — 2022_2239_20220624F02.pdf
Annual Report Classification · 95% confidence The document is lengthy (15,000 characters) and contains detailed financial data, tables, and extensive narrative sections. The text includes multiple years of financial figures, percentages, and what appears to be comprehensive financial and operational information. The presence of detailed financial metrics, multi-year data, and extensive discussion suggests this is a full annual report rather than a short announcement or a quarterly/interim report. There is no indication that this is a certification, voting result, or a presentation. The document is not a transcript or a legal proceeding update. The structure and content align with an official yearly report covering company activity and full financial performance, which corresponds to an Annual Report (10-K). FY 2021
2022-07-05 Chinese
111年年報及股東會資料 — 2022_2239_20220624F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed tabular data about the top ten shareholders and their interrelationships, including shareholding percentages and familial or related party connections. The date referenced is April 26, 2022, which corresponds to a shareholders' meeting date. The content focuses on ownership structure and related party relationships among major shareholders rather than financial performance, management changes, or voting results. This type of detailed shareholder relationship disclosure is typical of a Major Shareholding Notification or related shareholder structure report. Given the focus on top shareholders and their relationships, the most appropriate classification is Major Shareholding Notification (MRQ). The document length (5211 characters) supports it being a substantive report rather than a brief announcement or certification.
2022-07-05 Chinese
111年年報及股東會資料 — 2022_2239_20220624FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'The Annual Shareholders’ Meeting in 2022' for Cayman Engley Industrial Co., Ltd. It includes detailed agenda items typical of an annual general meeting (AGM), such as business reports, audit committee review reports, compensation status, amendments to corporate governance documents, and financial statements. The presence of a 'Procedures Handbook' and detailed attachments related to the meeting agenda further supports this. The document is comprehensive and contains substantive content related to the AGM proceedings rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2022-07-05 Chinese

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