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CCI Yilan — Investor Relations & Filings

Ticker · 1342 ISIN · TW0001342004 TW Manufacturing
Open in API
Filings indexed 923 across all filing types
Latest filing 2024-06-07 AGM Information
Country TW Taiwan
Listing TW 1342

About CCI Yilan

http://www.cathayconsolidated.com

Cathay Consolidated Inc. specializes in the design and manufacture of high-performance functional fabrics and Thermoplastic Polyurethane (TPU) films. The company is a global leader in integrated TPU processing, offering secondary and tertiary processing capabilities to produce technical textiles with specialized properties such as RF/HF weldability, flame retardancy, and puncture resistance. Its portfolio includes critical safety and life-support components such as aviation escape slides, life vests, and rafts; marine inflatable life jackets; and medical-grade air mattresses and rehabilitation equipment. Additionally, it provides high-durability solutions for the outdoor and industrial sectors, including inflatable camping gear, dry sacs, and mechanical protective gear. Cathay Consolidated serves high-end niche markets where reliability and safety certifications, such as TSO, UL, and FDA standards, are paramount for mission-critical applications.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_1342_20240523F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of Cathay Consolidated, Inc. It includes detailed agenda items such as meeting procedures, reports, approvals, discussions, elections, and other proposals. It contains attachments including the annual business report, audit committee review report, employee and director remuneration report, financial statements with auditor's report, dividend distribution table, and other governance-related appendices. The document is dated for the year 113 (Taiwan calendar), corresponding to 2024, and the meeting is scheduled for May 23, 2024. The content is comprehensive and includes the full agenda and supporting reports for the AGM, not just an announcement or summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (7274 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or proxy statement. Therefore, the correct classification is AGM-R with high confidence.
2024-06-07 Chinese
113年年報及股東會資料 — 2024_1342_20240523F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) for the year 113 (Taiwanese calendar year), including the meeting date, location, agenda items such as approval of the 112th fiscal year business report and financial statements, dividend distribution, election of independent directors, and other shareholder meeting procedures. It also includes proxy forms and instructions for shareholders to participate and vote. There is no actual financial data or report content, but rather materials for the AGM and proxy solicitation. Therefore, this document fits the category of AGM Information (AGM-R).
2024-06-07 Chinese
113年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, managers, and major shareholders. It includes data on shares held by themselves, their spouses, and entities holding shares on their behalf. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a report or announcement of financial results, governance, or legal matters. This type of document aligns with the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data on insider shareholdings and changes, confirming it is not a mere announcement or certification but a detailed insider shareholding report.
2024-06-06 Chinese
113年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, managers, and major shareholders. It lists their current holdings, pledged shares, and related information. The content is focused on insider shareholdings and does not include financial statements, earnings data, or management discussion. It is a report of personal share transactions or holdings by company directors and executives. The document length is about 2510 characters, which is relatively short but contains detailed insider shareholding data. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades).
2024-06-06 Chinese
113年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, 八貫, providing information about fund loans and endorsement guarantees for the current and previous month, with amounts all zero. The content is very short (601 characters) and consists mainly of tabular data about financial guarantees and loans, without detailed financial statements or analysis. It does not contain comprehensive financial results or management discussion. It appears to be a regulatory disclosure or compliance update rather than a full report. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-06-05 Chinese
113年5月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a brief financial summary report showing monthly and cumulative net operating revenue figures for a company, with percentage changes compared to the previous year. It includes notes on accounting standards and reporting practices but does not contain comprehensive financial statements or detailed analysis. The document length is short (770 characters) and resembles a factsheet or summary rather than a full report. There is no indication that this is an announcement of a report publication or a regulatory filing. Given the concise nature and focus on key financial figures, this fits best as a Fund Information / Factsheet (FS).
2024-06-05 Chinese

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