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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 2023-10-26 Board/Management Inform…
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
公告本公司112年第二次股東臨時會增選1席獨立董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the appointment of a new independent director at an extraordinary shareholders meeting. It includes details such as the date of change, the new director's name and position, and other related information. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-26 Chinese
公告本公司112年第二次股東臨時會重要決議事項
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company (1342 八貫) reporting the important resolutions from its second extraordinary shareholders meeting held on 112/10/26. It specifically mentions the approval of lifting competition restrictions for new directors. The document is brief (490 characters) and focuses on meeting resolutions rather than detailed financial data or full reports. It is not an annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but rather a summary of meeting decisions. Given the nature and length, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2023-10-26 Chinese
公告本公司審計委員會及薪資報酬委員會委員陳憲治獨立董事 逝世解任
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the death and consequent removal of an independent director who served on the audit and remuneration committees. It includes details about the director's name, position, and dates of service. There is no financial data, no report attached or referenced, and no mention of any financial results or filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-15 Chinese
公告本公司陳憲治獨立董事逝世解任
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the death and consequent removal of an independent director (陳憲治) from the company's board. It includes details such as the date of the event, the position affected, and the impact on board composition ratios. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. This type of document is a management or board-related announcement specifically about changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming it is not a report or announcement of a report publication.
2023-10-15 Chinese
112年09月內部人持股異動(事後)
Director's Dealing Classification · 100% 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, increases, decreases, and shares held under different categories such as trust or pledged shares. The content is focused on insider share transactions and holdings disclosures. There is no indication of financial statements, earnings data, meeting materials, or legal proceedings. The document is a report of personal share transactions by company directors and executives, which matches the definition of Director's Dealing (DIRS).
2023-10-06 Chinese
112年09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 party holdings. The document is titled with the company name and appears to be a disclosure of insider shareholdings. There is no indication of financial statements, earnings data, or meeting materials. The content matches the description of a Director's Dealing report, which reports personal share transactions or holdings by company directors and executives. The document length is short (2478 characters), but it contains substantive data rather than just an announcement. Therefore, the appropriate classification is Director's Dealing (DIRS).
2023-10-06 Chinese

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