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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 2022-05-20 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
更正111/05/19公告本公司董事會決議召開111年 股東臨時會相關事宜(更正其他應敘明事項: 由原本依公司法第172條之1規定改為無)
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company regarding the correction of a previous announcement about the board of directors' resolution to convene an extraordinary shareholders' meeting. It details the meeting date, location, agenda items including amendments to the company's articles of association, election of directors, and other shareholder meeting logistics. There is no financial data, no report attached or referenced as being published, and the document is short (847 characters). This is an announcement related to board/management matters and shareholder meeting arrangements, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2022-05-20 Chinese
公告本公司董事會決議召開111年股東臨時會相關事宜
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the company 八貫 regarding the board resolution to convene an extraordinary shareholders' meeting (股東臨時會). It details the date, location, agenda items including amendments to the company bylaws, election of directors, and other shareholder meeting procedural information. The document is short (1135 characters) and serves as a notification of the meeting rather than the meeting materials or results. It does not contain financial statements or detailed reports. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about the shareholders' meeting.
2022-05-19 Chinese
110年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including dates of board resolutions and shareholder meetings, dividend amounts per share, and related company articles. It is focused on the announcement of dividend amounts and payment details for shareholders. The document length is short (1823 characters) and it is not a full financial report but rather a specific announcement about dividends. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-05-19 Chinese
公告本公司董會通過111年配息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the approval of a dividend distribution date by the board of directors. It specifies details such as the dividend type (cash dividend), amount, ex-dividend date, record date, and other related dates. There is no financial statement or detailed report content, only dividend-related information. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend details, confirming it is not a full report or other type of filing.
2022-05-19 Chinese
公告本公司111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 listed company regarding the important resolutions made at its Annual General Meeting (AGM) held on 111/05/19 (Taiwan calendar year). It includes details such as approval of earnings distribution, approval of the business report and financial statements for the fiscal year 110, and other AGM-related decisions. The document is short (628 characters) and focuses on the results of the shareholder meeting rather than providing the full report or detailed financial data. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2022-05-19 Chinese
公告本公司國內第一次有擔保轉換公司債代收價款行庫及 存儲專戶行庫
Capital/Financing Update Classification · 95% confidence The document is a short announcement (678 characters) from a company named 八貫企業股份有限公司 regarding the appointment of banks for the collection and storage of funds related to a domestic secured convertible bond issuance. It references compliance with securities issuance regulations but does not contain financial statements, detailed financial data, or a report. It is not a full report but an announcement of a specific financing-related procedural matter. Therefore, it fits best under Capital/Financing Update (CAP).
2022-05-13 Chinese

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