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Cayman Engley — Investor Relations & Filings

Ticker · 2239 ISIN · KYG1991F1081 TW Manufacturing
Filings indexed 1,975 across all filing types
Latest filing 2021-08-26 Board/Management Inform…
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
公告本公司經理人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (809 characters) about changes in company management personnel, specifically the adjustment of financial and governance officers. It includes details about the outgoing and incoming individuals and the effective date. There is no financial data, report, or presentation content. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-08-26 Chinese
公告本公司110年股東常會全面改選董事
Board/Management Information Classification · 100% confidence The document is an announcement from a company (2239 英利-KY) regarding a comprehensive re-election of its board of directors at the 110th Annual General Meeting (股東常會). It details the changes in board members, including old and new directors, their titles, shareholdings, and effective dates. The content focuses on board/management changes rather than financial results, audit information, or other report types. The document length is short (1941 characters) and is a formal announcement of board changes, fitting the category of Board/Management Information (MANG).
2021-08-24 Chinese
110年股東常會解除董事競業禁止公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the lifting of competition restrictions for certain directors at the company's 2021 Annual General Meeting (股東常會). It details the names, titles, and permitted competitive activities of directors, as well as voting results from the shareholders' meeting. There are no financial statements, no detailed financial performance data, and no mention of a report being attached or published. The content focuses on board/management-related information, specifically about directors' permissions and activities. Therefore, this fits best under Board/Management Information (MANG). The document length is short and it is a regulatory announcement, but it is not a certification or a report publication announcement. Hence, the classification is MANG with high confidence.
2021-08-23 Chinese
公告本公司110年度股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (2239 英利-KY) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 110/08/23 (Taiwanese calendar year). It details shareholder meeting decisions such as profit distribution, approval of business reports and financial statements, election of directors, and amendments to company rules. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (934 characters) and it is an announcement of meeting results rather than the full AGM materials or annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-08-23 Chinese
公告本公司董事會決議選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in the company's board of directors, specifically the election of a chairman. It includes details about the old and new chairman, the reason for the change, and the effective date. There is no financial data or report content, and the document length is only 696 characters, indicating it is a brief announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-08-23 Chinese
公告本公司薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the expiration of terms for members of the company's remuneration committee, including details about the outgoing members and the pending appointment of new members. It is related to changes in committee membership and does not contain financial data, audit information, or detailed reports. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees. The document length is short and focused on personnel changes, not a report or presentation.
2021-08-23 Chinese

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