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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 2023-02-09 Remuneration 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
公告本公司董事會通過111年員工酬勞及董事酬勞分派案
Remuneration Information Classification · 95% confidence The document is a short announcement (733 characters) from a company about the board's approval of employee and director remuneration distribution for the fiscal year 111 (Taiwan calendar year). It includes specific amounts and states that the payments are in cash. There is no detailed financial report or comprehensive analysis, only a notification of a board decision related to remuneration. This fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document is not a full annual report or audit report, nor is it a regulatory filing or announcement of a report publication. Therefore, the classification is DEF 14A with high confidence.
2023-02-09 Chinese
公告本公司董事會決議召開112年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a formal announcement from a company regarding the board resolution to convene the Annual General Meeting (AGM) for the year 112 (Taiwan calendar year). It includes details such as the date and location of the AGM, agenda items including reports, approvals, elections, and other shareholder meeting logistics. The document does not contain the actual AGM materials or reports but rather the notice and details about the meeting itself. The document length is short (1384 characters), and it serves as an announcement of the AGM meeting arrangements rather than the meeting content or presentations. Therefore, it fits the category of AGM Information (AGM-R).
2023-02-09 Chinese
公告本公司董事會通過111年度第四季個別財務報告
Earnings Release Classification · 90% confidence The document is a public announcement from a listed company (1342 八貫) reporting the board's approval of the company's individual financial report for the fourth quarter of the 111th fiscal year (covering the period 111/01/01 to 111/12/31). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, EPS, total assets, liabilities, and equity. The document is short (905 characters) and appears to be a formal announcement of the approval of the financial report rather than the full report itself. There is no detailed financial statement or comprehensive analysis present, only key financial figures and approval dates. According to the rules, such announcements of board approval of financial reports with summarized financial data but without full financial statements or detailed analysis are best classified as Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. FY 2022
2023-02-09 Chinese
112年2月變更登記
Share Issue/Capital Change Classification · 95% confidence The document contains detailed information about the company's capital structure, including authorized capital, paid-in capital, and changes in capital such as cash capital increase, capital surplus conversion, and earnings conversion. It also mentions the number of shares and capital amounts, as well as notes on convertible bonds converted to common stock. The document is short (806 characters) and appears to be a regulatory disclosure about capital changes rather than a full financial report or announcement of a report. It does not contain financial statements or management discussion, nor does it announce voting results or board changes. The content fits best with a Share Issue/Capital Change announcement, as it details changes and status of the company's share capital.
2023-02-06 Chinese
112年1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, reporting on the status of fund loans and endorsement guarantees for the current and previous month, with amounts all zero. It contains no detailed financial statements, no management discussion, no audit information, no voting results, no legal proceedings, and no mention of any report publication. The content is a regulatory disclosure of financial status related to guarantees and loans, typical of a regulatory filing. The document length is short (601 characters), and it is not an announcement of a report publication but a direct disclosure. Therefore, it fits best under Regulatory Filings (RNS).
2023-02-03 Chinese
112年1月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 八貫, presented in a tabular format with explanations about accounting standards and reporting practices. It contains no detailed financial statements, management discussion, or comprehensive analysis. The length is short (768 characters), and it appears to be a brief financial data summary rather than a full report or announcement. It does not announce a report publication or voting results, nor is it a certification or legal update. Given the nature of the content as a brief financial summary, it best fits the category of Fund Information / Factsheet (FS), which is defined as a brief (1-2 page) summary of key company facts and financials.
2023-02-03 Chinese

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