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CCI Yilan — Investor Relations & Filings

Ticker · 1342 ISIN · TW0001342004 TW Manufacturing
Filings indexed 923 across all filing types
Latest filing 2024-03-01 Interim / Quarterly Rep…
Country TW Taiwan
Listing TW 1342

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
112年第4季資產負債表
Interim / Quarterly Report Classification · 95% confidence The document contains a detailed individual balance sheet with financial figures for the fourth quarter of the year 112 (Taiwanese calendar, corresponding to 2023). It includes comprehensive financial data such as assets, liabilities, equity, and related percentages. The document length is 3076 characters, which is relatively short but contains substantive financial data rather than just an announcement or a certification. The presence of detailed financial statements for a quarterly period indicates this is an Interim / Quarterly Report rather than a brief announcement or a certification. There is no indication that this is a full annual report (10-K) or just an announcement of a report. Therefore, the document is best classified as an Interim / Quarterly Report (IR). FY 2023
2024-03-01 Chinese
公告本公司董事會決議召開113年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a public announcement from a listed company regarding the board of directors' resolution to convene the 113th Annual General Meeting (AGM). It details the date, location, agenda items including reports, approvals, discussions, elections, and other matters related to the AGM. The document does not contain the actual AGM materials or presentations but rather the announcement of the meeting and its agenda. The document length is short (1460 characters), and it serves as a notice for the AGM rather than the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-02-22 Chinese
公告本公司董事會決議辦理限制員工權利新股收回 註銷減資事宜(股數更新)
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding a board resolution to cancel and reduce capital by reclaiming restricted employee shares. It includes details such as the date of the board resolution, amount of capital reduction, number of shares canceled, and related procedural information. The document is short (818 characters) and focuses on a specific corporate action related to share capital changes. It is not a full financial report, audit, or earnings release. It is not a report publication announcement or certification. The content fits the category of Share Issue/Capital Change (SHA), as it deals with share capital reduction and cancellation of shares.
2024-02-22 Chinese
公告本公司國內第一次有擔保轉換公司債 112年第4季轉換普通股
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the conversion of secured convertible bonds into common stock, detailing the board resolution date, amount of capital increase, number of shares issued, and related terms. It is a specific update on capital structure changes rather than a full financial report or earnings release. The document length is short (926 characters) and it provides detailed information about a capital increase event. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-02-22 Chinese
依「上市上櫃公司治理實務守則」第29條第3項之規定, 公司連續七年未更換會計師
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company regarding the continuous appointment of the same accounting firm and auditors for seven years, as required by corporate governance rules. It details the names of the previous and new auditors (which are mostly the same), the reason for the change, and compliance with governance regulations. The document is short (1236 characters) and does not contain any financial statements or detailed audit results. It is an announcement about auditor appointment and compliance, not a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-02-22 Chinese
公告本公司董事會通過盈餘轉增資發行新股
Capital/Financing Update Classification · 100% confidence The document is a company announcement regarding a board resolution to increase capital by issuing new shares through earnings capitalization. It includes details such as the date of the board meeting, the amount and number of shares to be issued, the method of issuance, and other related information. The document is short (1009 characters) and focuses on a capital increase event rather than a full financial report or earnings release. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2024-02-22 Chinese

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