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CCI Yilan — Investor Relations & Filings

Ticker · 1342 ISIN · TW0001342004 TW Manufacturing
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Filings indexed 922 across all filing types
Latest filing 2025-11-18 Proxy Solicitation & In…
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
114年年報及股東會資料 — 2025_1342_20251030FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening an extraordinary shareholders’ meeting, listing the meeting date, location, and agenda proposals (amendments to Articles of Incorporation). It is not an annual report or proxy results, but rather the solicitation information for an EGM (meeting notice and agenda). This aligns with Proxy Solicitation & Information Statement (PSI).
2025-11-18 English
114年年報及股東會資料 — 2025_1342_20251030F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal notice of convocation for the company’s 114th second extraordinary shareholders’ meeting, including attendance sign‐in cards, proxy authorization forms, meeting agenda (proposed amendment to the articles), share transfer blackout period, e‐voting instructions, and proxy solicitation guidelines. It is not the results of a vote, a financial report, or an earnings release, but rather the materials to solicit proxies and inform shareholders ahead of the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-11-18 Chinese
114年年報及股東會資料 — 2025_1342_20250911F05.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is the official minutes (‘會議事錄’) of an extraordinary shareholders’ meeting, including detailed vote tallies for the proposal to issue restricted stock to employees. It is not a full annual or interim report, nor a proxy statement, but specifically contains the official voting results of a shareholder resolution. This corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-11-18 Chinese
114年年報及股東會資料 — 2025_1342_20250911FE3.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 84% confidence The document is the official minutes of a special shareholders’ meeting, detailing the agenda, resolutions, and, critically, the vote counts (approval, disapproval, abstention) on the proposed share award plan. Although it includes the full meeting record, the presence of formal voting results at a shareholders’ meeting aligns with the Definition of DVA (Declaration of Voting Results & Voting Rights Announcements). Therefore, the document is best classified as DVA.
2025-11-18 English
114年年報及股東會資料 — 2025_1342_20250911F13.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the reference materials for an extraordinary general meeting (“114年股東臨時會各項議案參考資料”) outlining proposals and background for shareholders to review and vote on issuance of restricted employee shares. This corresponds to a proxy solicitation or information statement provided to shareholders ahead of a vote. Therefore, it should be classified as Proxy Solicitation & Information Statement (PSI).
2025-11-18 Chinese
114年年報及股東會資料 — 2025_1342_20250911FE2.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the full set of materials for the company’s Extraordinary Shareholders’ Meeting – it includes the meeting agenda, items to be discussed (proposal for employee restricted stock awards), motions, annexes of related governance documents, and instructions for voting. These are sent to shareholders to provide detailed information and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), rather than an announcement of a report or a different filing type.
2025-11-18 English

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