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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 2020-10-07 Annual Report
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
109年年報及股東會資料 — 2020_1342_20200522F05.pdf
Annual Report Classification · 95% confidence The document contains detailed content from a shareholders' meeting including attendance, agenda items, and resolutions passed. It includes the 108th fiscal year business report, audit committee review report, employee and director remuneration report, amendments to board meeting rules, and profit distribution proposal. The document also includes a full audit report with auditor's opinion, key audit matters, and detailed financial statements for the fiscal year ending December 31, 2019 (108th year in ROC calendar). The presence of the full financial statements, audit opinion, and comprehensive business report indicates this is a full Annual Report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or summary. Therefore, the filing type is Annual Report (10-K). FY 2019
2020-10-07 Chinese
109年年報及股東會資料 — 2019_1342_20200522F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '108年度年報' which translates to the '108th Fiscal Year Annual Report' for Cathay Consolidated, Inc. It contains detailed financial data including revenue, profit, cost, and other financial metrics for the fiscal year 108 (which corresponds to 2019 in the Gregorian calendar). The document includes sections such as shareholder reports, company overview, governance, financial statements, and auditor information. The length is substantial (15,000 characters), and it contains actual financial statements and analysis rather than just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-10-07 Chinese
109年年報及股東會資料 — 2020_1342_20200522F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "109th Annual General Meeting (AGM) Handbook" for Cathay Consolidated, Inc. It contains detailed agenda items for the AGM, including opening procedures, reports, approvals, and discussions. It includes attachments such as the 108th fiscal year business report, audit committee review report, employee and director remuneration report, amendments to board meeting rules, financial statements with auditor's report, and profit distribution plan. The document also includes detailed governance documents like the board meeting rules and shareholder meeting rules. The content is comprehensive and is the actual meeting handbook used for the AGM, not just an announcement or summary. Therefore, this document is best classified as AGM Information (AGM-R).
2020-10-07 Chinese
109年年報及股東會資料 — 2020_1342_20200522F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 109th Annual General Meeting (股東常會) of 八貫企業股份有限公司. It includes agenda items such as the 108th fiscal year business report, audit committee review report, employee and director remuneration report, and amendments to board meeting rules. It also contains proposals for approval including the 108th fiscal year business report and financial statements, profit distribution, and amendments to shareholder meeting rules. The document repeatedly refers to attachments for detailed reports and states that these materials are for the shareholders' meeting. The document length is short (943 characters) and it mainly serves as reference materials for the AGM, not the full reports themselves. Therefore, it fits the category of AGM Information (AGM-R).
2020-10-07 Chinese
109年年報及股東會資料 — 2020_1342_20200522F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 109th Annual General Meeting (股東常會) of 八貫企業股份有限公司, including the meeting agenda, proxy forms, dividend distribution proposal, and instructions for shareholders. It contains no financial statements or management discussion but focuses on the meeting logistics, voting procedures, and proxy solicitation. The content aligns with materials typically distributed for an Annual General Meeting (AGM) rather than the full Annual Report or other filings. Therefore, this document fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed AGM-related content, not just an announcement or a brief notice, so it is not an RPA or RNS.
2020-10-07 Chinese
109年09月法人說明會簡報 — 134220200924E001.pdf
Annual Report Classification · 95% confidence The document is a detailed report on the company's business performance, product lines, sales breakdown, production processes, supply chain, and future outlook. It includes financial figures such as revenue, growth rates, and EPS over multiple years, as well as operational details and strategic directions. The content is comprehensive and covers a full fiscal year or multiple years, indicating it is a formal report rather than a brief announcement or presentation. There is no indication that this is a transcript, proxy statement, or a regulatory filing of a different nature. The length (7806 characters) and depth of financial and operational data suggest it is an Annual Report (10-K equivalent) or a comprehensive yearly business report. Given the detailed financial and operational data, it fits best under the Annual Report (10-K) category rather than an Interim Report or Earnings Release, which are typically shorter and focused on quarterly results. Therefore, the document is classified as an Annual Report (10-K). H1 2020
2020-09-24 Chinese

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