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CCI Yilan — Investor Relations & Filings

Ticker · 1342 ISIN · TW0001342004 TW Manufacturing
Open in API
Filings indexed 927 across all filing types
Latest filing 2021-02-25 AGM 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
更正110/02/23公告本公司董事會決議召開110年股東常會相關事宜 (更正停止過戶起始日期,由原本110/03/19改為110/03/20)
AGM Information Classification · 85% confidence The document is a short announcement (1211 characters) from a company regarding corrections to a previously announced board resolution about the Annual General Meeting (AGM) details, including dates, location, agenda items, and shareholder proposal procedures. It does not contain the actual AGM materials or presentations but rather logistical and procedural information about the AGM. The document corrects the stop-transfer date and provides details about the meeting agenda and shareholder proposal submission. Given the short length and nature of the content, this is not the AGM materials themselves but an announcement related to the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM.
2021-02-25 Chinese
依「上市上櫃公司治理實務守則」第29條第3項之規定， 公司連續七年未更換會計師
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company regarding the change (or rather the continuation) of its auditor after seven years, as required by corporate governance rules. It details the names of the previous and new auditors, the reason for the change, and compliance with governance regulations. The document is short (1162 characters) and does not contain any financial statements or detailed audit results. It is not an audit report itself but an announcement related to auditor appointment and governance compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and governance-related announcements that do not constitute full reports.
2021-02-23 Chinese
公告本公司董事會通過109年員工酬勞及董事酬勞分派案
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about the approval of employee and director remuneration for the fiscal year 109 (2020). It specifies the amounts approved and that they will be paid in cash. There is no detailed financial data, no comprehensive report, and the document is brief (656 characters). It is an announcement of a board decision regarding remuneration, not a full remuneration report or proxy statement. Given the content and length, it fits best as a Regulatory Filing (RNS) since it does not meet the criteria for a Remuneration Information report (DEF 14A) which would be more detailed, nor is it a Management or Board change announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2021-02-23 Chinese
公告本公司董事會決議召開110年股東常會相關事宜
AGM Information Classification · 100% confidence The document is a company announcement regarding the board of directors' resolution to convene the 110th Annual General Meeting (AGM) with details on the meeting date, location, agenda items including reports and approvals related to the previous fiscal year, and shareholder proposal procedures. It does not contain the actual annual report or financial statements but rather information about the AGM and its agenda. The document length is short (1163 characters) and serves as a notice for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2021-02-23 Chinese
公告本公司董事會決議，分派109年度股利
Notice of Dividend Amount Classification · 100% confidence The document is a company announcement regarding the board of directors' resolution on dividend distribution for the fiscal year 109 (2020). It specifies the dividend amount per share, total cash dividend, and related details. The document is short (774 characters) and focuses solely on dividend declaration details without containing full financial statements or comprehensive reports. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2021-02-23 Chinese
公告本公司董事會通過109年度個別財務報告
Regulatory Filings Classification · 95% confidence The document is a short announcement (817 characters) from a company (1342 八貫) stating that the board of directors has approved the individual financial report for the fiscal year 109 (covering 109/01/01 to 109/12/31). It includes summarized financial data such as revenue, net profit, EPS, total assets, liabilities, and equity. The document does not contain the full financial statements or detailed analysis but rather a notification of the board's approval of the financial report. Given the short length and nature of the content, this fits the pattern of a Regulatory Filing (RNS) rather than the full Annual Report (10-K) or Interim Report (IR). It is not a report publication announcement since it does not mention the report being attached or available elsewhere, but it is a brief regulatory announcement of the board's approval of the financial report with key figures.
2021-02-23 Chinese

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