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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 2023-11-10 Proxy Solicitation & In…
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
112年年報及股東會資料 — 2023_1342_20231026F01.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice for a shareholders' extraordinary meeting (股東臨時會) of 八貫企業股份有限公司, including the meeting date, location, agenda items (such as election of an independent director and other proposals), instructions for proxy voting, and other procedural details. It contains no financial statements or financial performance data. It is not a report of financial results or management discussion but rather a formal meeting notice and proxy solicitation materials. The document is over 6,000 characters and includes proxy forms and voting instructions, which are typical for Proxy Solicitation & Information Statements. Therefore, the document fits best into the Proxy Solicitation & Information Statement (PSI) category.
2023-11-10 Chinese
112年年報及股東會資料 — 2023_1342_20230727FE3.pdf
AGM Information Classification · 100% confidence The document is titled 'Cathay Consolidated, Inc. 2023 First Special Shareholders’ Meeting Minutes (Translation)' and contains detailed minutes of a shareholders' meeting held on July 27, 2023. It includes the time, place, attendance, quorum confirmation, chairman's address, proposed resolutions, voting results with percentages, and the meeting adjournment. The content focuses on the proceedings and outcomes of the shareholders' meeting, including amendments to company articles and rules, and employee stock awards. This type of document is a record of the meeting itself, not a presentation, proxy solicitation, or voting results announcement alone. It is not an annual report, earnings release, or any financial report. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or special shareholders' meetings, including minutes.
2023-11-10 Chinese
112年年報及股東會資料 — 2023_1342_20230727F05.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a meeting minutes record from a shareholders' extraordinary meeting held on July 27, 2023 (民國112年7月27日). It details attendance, agenda items, discussions, and voting results on various proposals including amendments to the company's articles of incorporation, shareholder meeting rules, and employee stock issuance regulations. The content is procedural and records the outcomes of shareholder votes rather than presenting financial data or management commentary. This type of document corresponds to official meeting minutes or resolutions from a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not an announcement of a report, nor is it a full annual or interim report, nor a proxy solicitation. Therefore, the best classification is DVA with high confidence.
2023-11-10 Chinese
112年年報及股東會資料 — 2023_1342_20230727FE2.pdf
AGM Information Classification · 95% confidence The document is titled as the first Shareholders' Extraordinary Meeting of 2023 for Cathay Consolidated, Inc. It includes the meeting agenda, items to discuss such as amendments to Articles of Incorporation, Rules of Procedure for Shareholders Meetings, and Employee Restricted Stock Awards Method. It also contains appendices related to directors' shareholdings and procedural rules. The content is focused on the agenda and materials for a shareholders' meeting rather than financial results, audit reports, or regulatory filings. The document is comprehensive and over 6,000 characters, indicating it is the actual meeting materials rather than a brief announcement. Therefore, it fits the category of AGM Information, which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-11-10 Chinese
112年年報及股東會資料 — 2023_1342_20230727F02.pdf
AGM Information Classification · 95% confidence The document is titled as a meeting handbook for the "112th Year First Extraordinary General Meeting" of Cathay Consolidated, Inc. It includes the agenda, discussion items, and attachments related to amendments of company bylaws, shareholder meeting rules, and employee stock issuance plans. It also contains details about the meeting procedures and director shareholdings. The content is focused on the materials and agenda for a shareholders' meeting rather than the results of voting or the meeting minutes. The document length is 3436 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2023-11-10 Chinese
112年年報及股東會資料 — 2023_1342_20230727F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the first extraordinary shareholders meeting of the year 112 (in the Taiwanese calendar, corresponding to 2023/2024). It contains proposals for amendments to the company's articles of incorporation, shareholders meeting rules, and employee stock issuance rules, all presented for shareholder approval. The content is clearly related to materials provided for a shareholders meeting, including detailed explanations and comparison tables for proposed amendments. The document is relatively short (539 characters) and structured as meeting reference materials rather than a full report or announcement of voting results. Therefore, it fits best as AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-11-10 Chinese

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