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CCI Yilan — Investor Relations & Filings

Ticker · 1342 ISIN · TW0001342004 TW Manufacturing
Filings indexed 923 across all filing types
Latest filing 2022-08-12 Annual Report
Country TW Taiwan
Listing TW 1342

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
110年年報及股東會資料 — 2021_1342_20220519F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '110年度年報' which translates to the 'Annual Report for the Year 110' (Taiwanese calendar year corresponding to 2021). It contains detailed sections typical of an annual report such as a letter to shareholders, company overview, governance report, financial data including income statements, balance sheets, and auditor's report. The document length is substantial (15,000 characters) and includes comprehensive financial and operational information, not just an announcement or summary. The presence of auditor information and detailed financial statements confirms it is the full annual report rather than a separate audit report or a brief earnings release. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-08-12 Chinese
110年年報及股東會資料 — 2022_1342_20220519FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2022 Annual Shareholders' Meeting Meeting Agenda' and includes detailed agenda items, report items, proposed resolutions, and attachments such as the 2021 Business Report, Audit Committee's review report, Employee and Director remuneration, Independent Auditors' Report, Profit Distribution Table, and other appendices. The content is focused on the proceedings and materials related to the Annual General Meeting (AGM) of Cathay Consolidated, Inc. It includes meeting procedures, agenda, reports, resolutions to be voted on, and other shareholder meeting related information. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not a full annual report (10-K) but rather the meeting agenda and supporting documents for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2022-08-12 Chinese
110年年報及股東會資料 — 2022_1342_20220519F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of Cathay Consolidated, Inc. It includes the agenda, procedures, reports, and attachments related to the AGM held on May 19, 2022 (Republic of China year 111). The content includes the business report, audit committee report, employee and director remuneration report, financial statements with auditor's report, profit distribution proposal, and a proposal for issuing restricted employee shares. The document is structured as materials and information to be presented and discussed at the AGM, including detailed attachments and reports for shareholders' review. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is over 6,000 characters and contains substantive content, not just an announcement or a brief summary. 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_20220519F13.pdf
Regulatory Filings
2022-08-12 Chinese
110年年報及股東會資料 — 2022_1342_20220519F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the Annual General Meeting (AGM) of 八貫企業股份有限公司, including the meeting date, location, agenda items such as approval of the 110年度營業報告書及財務報表 (business report and financial statements for the year 110), dividend distribution, issuance of restricted employee shares, and instructions for shareholders on attendance and proxy voting. It also includes proxy forms and voting instructions. The document does not contain the actual financial statements or detailed financial analysis but rather the meeting notice and related shareholder materials. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is not a brief announcement but a full AGM notice and materials. Hence, the classification is AGM-R with high confidence.
2022-08-12 Chinese
111年第2季權益變動表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed tables showing changes in equity items such as common stock capital, capital surplus, legal surplus reserve, undistributed earnings, retained earnings, and total equity for the current and previous half-year periods. The data is presented in a structured financial format with monetary units and period comparisons. The document length is 2478 characters, which is relatively short but contains substantive financial data rather than just an announcement or link to a report. The content corresponds to a financial report for a period shorter than a full fiscal year, specifically the first half of the year (half-year). This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and the data is substantive and financial in nature. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2022
2022-08-12 Chinese

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