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CE — Investor Relations & Filings

Ticker · 1611 ISIN · TW0001611002 TW Manufacturing
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Filings indexed 1,633 across all filing types
Latest filing 2026-05-26 Declaration of Voting R…
Country TW Taiwan
Listing TW 1611

About CE

http://www.chinaelectric.com.tw

China Electric Manufacturing Corporation, established in 1955, is a prominent manufacturer of lighting solutions and electrical products, operating under the brand name "TOA Lighting." The company specializes in the development and production of a comprehensive range of light sources, including fluorescent tubes, LED bulbs, and specialized lighting for commercial, outdoor, and emergency applications. Its extensive portfolio encompasses lighting fixtures, lamp poles, PIR sensors, and solar energy systems, alongside electrical components such as no-fuse switches and dry batteries. With a focus on technical innovation and quality assurance, the company provides integrated lighting services for residential, industrial, and public infrastructure projects. China Electric Manufacturing Corporation maintains a significant market presence through its diverse product lines and commitment to energy-efficient lighting technologies and reliable electrical equipment.

Recent filings

Filing Released Lang Actions
公告本公司115年股東常會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an official announcement from a listed company (1611 中電) published on the market observation system, titled “公告本公司115年股東常會決議事項,” and it enumerates the resolutions approved at the annual general meeting (profit distribution, approval of business report and financial statements, etc.). This precisely matches the Declaration of Voting Results & Voting Rights Announcements (DVA) category.
2026-05-26 Chinese
公告本公司法人董事之法人代表人吳銘雄逝世改派
Board/Management Information Classification · 97% confidence The document is an announcement regarding the death of a corporate entity director’s representative and the appointment of a new representative. It pertains to changes in the company’s board/management. This fits the definition of a Board/Management Information filing (MANG).
2026-05-17 Chinese
115年第1季財務報告書 — 202601_1611_AI1.pdf
Interim / Quarterly Report Classification · 92% confidence The document is the consolidated financial report and auditor’s review report for the first quarter (Q1) of fiscal years 115 and 114 (interim period). It includes a full set of interim financial statements (balance sheet, income statement, cash flow statement, equity statement, notes) prepared under IAS 34 “Interim Financial Reporting” and is accompanied by Deloitte’s review report. This meets the definition of an Interim/Quarterly Report rather than merely an announcement or a standalone audit certificate. Therefore, it should be classified as an Interim/Quarterly Report (IR). Q1 2026
2026-05-15 Chinese
115年第1季海外子公司投資
Interim / Quarterly Report Classification · 78% confidence The document is a Q1 regulatory submission (“115年1季申報作業”) posted on the Public Information Observatory for a listed company, containing actual financial data (equity‐method investment balances, percentages, investment gains) for the first quarter. This constitutes substantive interim/quarterly financial information rather than just an announcement or cover note. Therefore it should be classified as an Interim/Quarterly Report (IR). Q1 2026
2026-05-15 Chinese
115年第1季大陸投資
Regulatory Filings Classification · 85% confidence The document is a numeric table disclosing details of overseas (Mainland China) investments by a Taiwanese listed company for Q1 of fiscal year (年度115，季別01). It lacks full financial statements or narrative analysis characteristic of an Interim Report (IR) and is clearly a compliance disclosure filed via the public information platform (“公開資訊觀測站”). It does not announce publication of another report (so not RPA), nor is it an officer certification. It is a standalone regulatory compliance filing, fitting best under Regulatory Filings (RNS).
2026-05-15 Chinese
115年第1季權益變動表
Interim / Quarterly Report Classification · 85% confidence The document is titled “合併權益變動表” (Consolidated Statement of Changes in Equity) for the first quarter (民國115年第1季), showing detailed financial line items and actual figures for the period. This schedule is part of an interim/quarterly financial report rather than a mere announcement or regulatory filing. Therefore, it qualifies as an Interim/Quarterly Report. Q1 2026
2026-05-15 Chinese

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