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CBN — Investor Relations & Filings

Ticker · 6674 ISIN · TW0006674005 TW Manufacturing
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Filings indexed 20 across all filing types
Latest filing 2026-05-21 AGM Information
Country TW Taiwan
Listing TW 6674

About CBN

http://www.icbn.com.tw/

Compal Broadband Networks, Inc. (CBN), a member of the Compal Group, specializes in the research, development, and distribution of advanced communication and networking solutions. The company provides a comprehensive portfolio across four primary categories: networking, home security, home entertainment, and wireless accessories. Its product lineup includes smart gateways, digital set-top boxes, and wireless broadband routers. CBN offers a wide range of customer premises equipment (CPE) utilizing technologies such as DOCSIS 3.1, Wi-Fi Mesh, FTTx, PON, and 5G NR. Additionally, the company provides integrated fiber-optic, fixed wireless, and cable CPE solutions alongside system integration services. CBN focuses on delivering high-quality, cost-competitive solutions tailored to global market demands, emphasizing technical innovation and customer-centric product development.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6674_20260622F13.pdf
AGM Information Classification · 95% confidence The document is the agenda and reference materials for the company’s Annual General Meeting (股東常會議案參考資料), detailing proposals for approval of the previous year’s business report and financial statements, loss compensation, and discussion items. This is precisely materials presented at the AGM, matching the ‘AGM Information’ category.
2026-05-21 Chinese
115年年報及股東會資料 — 2026_6674_20260622FE2.pdf
AGM Information Classification · 90% confidence The document is titled '2026 Regular Shareholders’ Meeting Agenda Handbook' for Compal Broadband Networks, Inc. It includes meeting procedures, agenda items (report items, ratification items, discussion items), and the 2025 Business Report as an appendix. This clearly constitutes the materials and presentations provided at the Annual General Meeting rather than the full annual report or any proxy solicitation, financial statements, or regulatory filing. Therefore it should be classified as AGM Information (AGM-R).
2026-05-21 English
115年年報及股東會資料 — 2026_6674_20260622F02.pdf
AGM Information Classification · 95% confidence The document is a detailed “議事手冊” (meeting manual) for the company’s 115th Annual Shareholders’ Meeting, including agenda, meeting procedures, proposals (business report, audit committee report, compensation report), and appendices. It is clearly materials prepared for and shared at an Annual General Meeting, not the standalone annual report or audit report itself. Therefore it is classified as AGM Information.
2026-05-21 Chinese
115年年報及股東會資料 — 2026_6674_20260622FE1.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a notice of the 2026 General Shareholders’ Meeting, including agenda items, proxy attendance form instructions, and voting procedures. It is a solicitation of shareholder votes and instructions for proxy voting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-20 English
115年年報及股東會資料 — 2026_6674_20260622F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is not a financial report itself but rather contains the proxy (“委託書”) form, detailed instructions for completing and submitting the proxy, and the formal notice of the upcoming annual shareholders’ meeting (time, place, agenda items). This is clearly materials sent to shareholders to solicit voting at the meeting, matching the definition of “Proxy Solicitation & Information Statement.”
2026-05-20 Chinese
115年第1季財務報告書 — 202601_6674_AI1.pdf
Interim / Quarterly Report Classification · 95% confidence The document is the consolidated financial statements for 銘寶科技股份有限公司及子公司 (LiBao Tech Co., Ltd. and subsidiaries) for the first quarter of fiscal year 115 and 114 (Q1 interim period), including an auditor’s review report, balance sheet, income statement, cash flow statement, statement of changes in equity and comprehensive notes. It contains actual interim financial data prepared under IFRS 34 “Interim Financial Reporting,” not merely an announcement or link to a report. Therefore, it is a full Interim/Quarterly Report. Q1 2026
2026-05-14 Chinese

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