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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 2022-07-13 Director's Dealing
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
111年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders, including directors, managers, and major shareholders, showing their current holdings, pledged shares, and related party holdings. It is a disclosure of insider shareholdings and changes, typical of a Director's Dealing or insider share transaction report. There is no indication of financial results, meeting materials, or regulatory announcements beyond insider shareholding data. The document length is short (2480 characters) and it is not an announcement of a report publication but a direct disclosure of insider holdings. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2022-07-13 Chinese
公告本公司新任董事長事宜
Board/Management Information Classification · 100% confidence The document is a short announcement (658 characters) about a change in the company's chairman position, specifying the old and new chairman, the reason for change (term expiration), and the effective date. It does not contain financial data or detailed reports but is an official disclosure of a board/management change. This fits the category of Board/Management Information (MANG).
2022-07-07 Chinese
公告本公司董事會委任審計委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's Audit Committee members, including names, titles, and reasons for changes. It specifies dates of appointment and previous members. There is no financial data, report, or presentation content. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management positions.
2022-07-07 Chinese
公告本公司董事會委任薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company regarding changes in the composition of its board committee, specifically the appointment of members to the remuneration committee. It details names, titles, and reasons for changes such as term expiration and new appointments. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content clearly relates to board or management information about committee membership changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, reinforcing this classification.
2022-07-07 Chinese
公告本公司股東臨時會通過解除董事競業禁止之限制
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (1342 八貫) reporting the approval by shareholders at an extraordinary general meeting to lift restrictions on a director's competitive activities. It includes details about the director, the competitive activities allowed, voting results, and related information. The document is short (1295 characters) and is a formal disclosure of a corporate governance event rather than a financial report or detailed management discussion. It does not contain financial statements, audit information, or earnings data. It is not a report publication announcement but a regulatory filing disclosing a board-related decision. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-07-07 Chinese
公告本公司111年股東臨時會全面改選董事7席(含獨立董事3席)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the complete re-election of seven board members (including three independent directors) at an extraordinary shareholders' meeting. It details the names, titles, previous and new appointments, shareholdings, and effective dates of the changes. There is no financial data, report content, or presentation material included. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2022-07-07 Chinese

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