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CCI Yilan — Investor Relations & Filings

Ticker · 1342 ISIN · TW0001342004 TW Manufacturing
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Filings indexed 923 across all filing types
Latest filing 2023-05-18 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
公告本公司董事會決議召開112年第一次股東臨時會相關事宜
Board/Management Information Classification · 95% confidence The document is a public announcement from a company regarding the board's resolution to convene an extraordinary shareholders' meeting (股東臨時會). It details the meeting date, location, method, agenda items including amendments to company bylaws and shareholder meeting rules, and other procedural information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content is about management decisions and meeting arrangements, which fits the category of Board/Management Information (MANG). The document length is short and focused on the announcement of the meeting and its agenda, not a report or presentation.
2023-05-18 Chinese
公告本公司112年股東常會通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a company (1342 八貫) regarding a shareholder meeting resolution passed on 112/05/18 (Taiwan calendar year). The content details the approval to lift restrictions on a director's competitive activities, including specifics about the director, the competing business, and the legal basis under company law. There are no financial statements, no earnings data, no audit information, or any report publication. The document is a formal disclosure of a board/management related decision, specifically about director permissions and competitive activity, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of a board decision. Therefore, the classification is MANG with high confidence.
2023-05-18 Chinese
公告本公司112年股東常會補選1席獨立董事
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (1342 八貫) regarding the election of a new independent director at the shareholders' meeting. It details the change in board composition, including names, titles, and dates of appointment. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-18 Chinese
公告本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 112/05/18 (Taiwanese calendar year). It lists key decisions such as profit distribution, approval of business reports and financial statements, election of an independent director, and other matters. The document is short (642 characters) and focuses on the results of the shareholder meeting rather than providing detailed financial reports or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at general meetings. Therefore, the document should be classified as DVA.
2023-05-18 Chinese
112年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including detailed numbers of shares held before and after certain dates, and explanations for discrepancies. It includes data on foreign and mainland investors' holdings, stock codes, and dates related to shareholder meetings. There is no indication of financial results, management discussion, audit opinions, or other report content. The document is a regulatory disclosure of shareholding information, likely a notification of major shareholding or changes in share ownership levels. Given the detailed shareholding data and the context of changes around shareholder meetings, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is short and focused on shareholding statistics, not a full report or announcement of a report publication.
2023-05-16 Chinese
112年第1季權益變動表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed tables showing changes in equity accounts for a specific fiscal period (the first quarter of the year 112 in the Taiwanese calendar, which corresponds to 2023). It includes line items such as common stock, capital surplus, legal reserve, undistributed earnings, retained earnings, and total equity. The data is presented in a structured financial format typical of interim or quarterly financial reporting. The document length is 2577 characters, which is relatively short but contains substantive financial data rather than just an announcement or certification. There is no indication that this is a full annual report or an earnings release summary; instead, it provides detailed financial statement data for a quarter. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-05-11 Chinese

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