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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 2022-09-02 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
公告本公司獨立董事辭任
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of an independent director from the company 八貫 (stock code 1342). It includes details about the resignation date, the outgoing director's name, and reasons for resignation. There is no financial data, no mention of financial results, reports, or filings such as annual or quarterly reports. The content clearly relates to a change in the company's board of directors. According to the filing definitions, announcements about changes in the company's board or senior management fall under Board/Management Information (MANG). The document length is short and focused solely on this management change, so it is not a full report or other type of filing.
2022-09-02 Chinese
111年8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, earnings conversion, and dates approved by the securities regulatory authority. It also mentions issuance of restricted employee stock rights. The document is short (813 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. This fits the description of a Share Issue/Capital Change announcement, which covers new share issues or capital changes.
2022-09-01 Chinese
111年07月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, executives, and major shareholders. It includes data on shares held, increases, decreases, and shares held under trust or pledged. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or management discussion. The document is not a brief announcement but a detailed insider shareholding report. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2022-08-15 Chinese
111年07月董事會成員及持股
Major Shareholding Notification 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 information. The document is titled with the company name and appears to be a disclosure of insider shareholdings. There is no indication of financial results, earnings, management discussion, or meeting materials. The content matches the description of a Major Shareholding Notification or insider shareholding disclosure. Given the detailed insider shareholding data and no other report type indicators, the document fits best under Major Shareholding Notification (MRQ). The document length is 2474 characters, which is consistent with a detailed shareholding notification rather than a brief announcement or a full report.
2022-08-15 Chinese
110年年報及股東會資料 — 2022_1342_20220707FE3.pdf
AGM Information Classification · 95% confidence The document is titled '2022 Special Shareholders’ Meeting Minutes' and contains detailed minutes of a shareholders' meeting including the chairman's address, items discussed, voting results, election of directors, and resolutions passed. It includes specific voting percentages and names of directors elected. This is a record of the proceedings and decisions made at a shareholders' meeting, not a presentation, report, or announcement of results. The content aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or special shareholders' meetings. The document is not an announcement of voting results alone (DVA), but the full minutes of the meeting. Therefore, the correct classification is AGM Information (AGM-R).
2022-08-12 Chinese
110年年報及股東會資料 — 2022_1342_20220707F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of a shareholders' meeting held on July 7, 2022 (民國111年7月7日). It includes attendance details, voting results on various proposals such as amendments to the company bylaws, election of directors, and approval of waiving competition restrictions for new directors. The content is focused on the proceedings and resolutions of the meeting, including the election of board members and voting outcomes. This matches the description of materials shared during an Annual General Meeting (AGM) or a shareholders' meeting. There is no indication that this is a full annual report, audit report, or other financial report. The document is not a brief announcement or a proxy solicitation but a full record of the AGM proceedings and voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-08-12 Chinese

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