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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 2019-07-12 Declaration of Voting R…
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
107年年報及股東會資料 — 2019_2239_20190412F05.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a meeting minutes record of an extraordinary shareholders meeting held by Cayman Engley Industrial Co., Ltd. It details the meeting date, attendance, agenda items, discussions, and resolutions passed by shareholders. The content includes approval of share buyback execution, discussion and approval of a subsidiary's initial public offering and listing on the Shanghai Stock Exchange, and related shareholder voting results. The document is not a financial report, audit, earnings release, or regulatory filing but rather a formal record of shareholder meeting proceedings and decisions. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and shareholder approvals from the meeting.
2019-07-12 Chinese
107年年報及股東會資料 — 2019_2239_20190412FE2.pdf
AGM Information Classification · 95% confidence The document is titled as a "Procedures Handbook" for the first interim shareholders' meeting in 2019 of Cayman Engley Industrial Co., Ltd. It includes detailed agenda items such as matters to be reported and discussed, including a share buyback report and a subsidiary's IPO listing plan. It also contains appendices with the company's Articles of Association and rules of procedure. The content is focused on the procedural and governance aspects of a shareholders' meeting rather than financial results or earnings. The document is lengthy (15,000 characters) and contains detailed procedural and governance information related to a shareholders' meeting. This aligns with materials typically shared during a shareholders' meeting, specifically an interim shareholders' meeting, which is not the annual general meeting but a special or interim meeting. Therefore, the document fits best under AGM Information (AGM-R) as it is a presentation or handbook for a shareholders' meeting, even though it is an interim meeting rather than the annual one. It is not an Annual Report (10-K), Interim Report (IR), or a Regulatory Filing (RNS) because it contains detailed meeting procedures and agenda, not just announcements or certifications. It is not a Proxy Solicitation (PSI) or Declaration of Voting Results (DVA) because it does not solicit votes or declare voting outcomes. Hence, the classification is AGM Information (AGM-R).
2019-07-12 Chinese
107年年報及股東會資料 — 2019_2239_20190412F13.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a reference material for an extraordinary shareholders meeting (臨時會) of Cayman Engley Industrial Co., Ltd. It discusses matters such as the company's share buyback execution and the proposed initial public offering (IPO) of a major subsidiary on the Shanghai Stock Exchange. The content includes detailed explanations about the share repurchase, the subsidiary's A-share listing, its impact on the company, and authorization requests for the board to handle related matters. There is no indication that this is a full financial report, audit report, or earnings release. Instead, it is clearly related to shareholder meeting materials, specifically for an extraordinary general meeting (EGM). Given the nature of the document as reference materials for shareholder meeting agenda items, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is short (2056 characters), but it contains substantive information rather than just an announcement of a report publication, so it is not RPA or RNS.
2019-07-12 Chinese
107年年報及股東會資料 — 2019_2239_20190412F02.pdf
AGM Information Classification · 95% confidence The document is titled as a "議事手冊" (Meeting Handbook) for the "108年第一次股東臨時會" (the first extraordinary shareholders meeting in year 108 of the Republic of China calendar, which corresponds to 2019). It contains detailed agenda items, including reports on share buybacks, discussion of a subsidiary's IPO and listing on the Shanghai Stock Exchange, and includes company bylaws and articles of association. The content is focused on the procedures, agenda, and governance matters related to a shareholders meeting, including voting and resolutions. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather the meeting materials and agenda. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is substantial and contains detailed meeting procedures and company governance documents, consistent with AGM materials.
2019-07-12 Chinese
107年年報及股東會資料 — 2019_2239_20190412FE1.pdf
AGM Information Classification · 90% confidence The document is a notice for the First Interim Shareholders' Meeting in 2019, detailing the meeting date, location, agenda items including a report on share buyback and discussion of a subsidiary's IPO. It is a meeting notice rather than a report or announcement of voting results. The content aligns with materials typically shared for shareholder meetings but does not include voting results or financial statements. Therefore, it fits best under AGM Information (AGM-R) as it is a presentation/material shared during a shareholders' meeting.
2019-07-12 Chinese
107年年報及股東會資料 — 2019_2239_20190412F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for a shareholders' meeting, specifically a 108th year first extraordinary shareholders' meeting (108年第一次股東臨時會) of 開曼英利工業股份有限公司. It includes meeting date, location, agenda items, proxy forms, voting instructions, and explanations about the impact of a subsidiary's IPO and listing on the Shanghai Stock Exchange. The content is focused on informing shareholders about the meeting and facilitating their participation and voting rights. There is no financial statement or detailed financial performance data presented, nor is it a transcript or announcement of earnings or dividends. The document is not a report publication announcement but the actual meeting notice and related materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the classification is AGM-R with high confidence.
2019-07-12 Chinese

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