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CE — Investor Relations & Filings

Ticker · 1611 ISIN · TW0001611002 TW Manufacturing
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Filings indexed 1,632 across all filing types
Latest filing 2018-07-06 Regulatory Filings
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
107年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company (中電) reporting on the status of fund loans and endorsement guarantees for the current and previous month, with amounts all zero. It contains no detailed financial statements or analysis, and is very short (601 characters). It appears to be a regulatory disclosure of financial status rather than a full report or announcement of a report. There is no indication of an annual or interim report, audit, earnings release, or other specific filing type. Given the nature and brevity, this fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other categories.
2018-07-06 Chinese
公告本公司股東會決議通過解除新任董事競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1611 中電) regarding a shareholder meeting resolution passed on 107/06/21 (Taiwan calendar year, equivalent to 2018). The content details the approval of lifting the non-competition restriction for a newly appointed director, including voting results and related disclosures. This is a formal announcement of a shareholder meeting decision, specifically about board-related matters (director's competition restrictions). It is not a full report like an Annual Report or Interim Report, nor is it a voting result declaration for the entire meeting but a specific board-related resolution. The document is short (924 characters) and focuses on management/board information. Therefore, the best fitting category is Board/Management Information (MANG).
2018-06-21 Chinese
公告本公司107年股東常會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement (754 characters) reporting the resolutions of the company's Annual General Meeting (AGM) held on 107/06/21 (Taiwanese calendar year). It lists key decisions such as profit distribution, amendments to the company charter, approval of business reports and financial statements, election of directors, and other matters. The document does not contain the full AGM materials or detailed financial reports but rather the official results of the shareholder votes at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-21 Chinese
公告本公司107年股東會補選一席董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election of a new director to the company's board, specifying details such as the date of change, the new director's identity, shareholding, and term dates. It does not contain financial data, audit information, or report content. It is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of a report publication.
2018-06-21 Chinese
107年股東常會決議授權董事長訂定除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (779 characters) related to a shareholder meeting decision regarding the dividend distribution date and details. It includes specific dates for ex-dividend, record date, and dividend payment, as well as authorization for the chairman to adjust the dividend ratio if necessary. There is no detailed financial report or comprehensive analysis, only a notification of dividend-related decisions made at the shareholders' meeting. This fits the definition of a Notice of Dividend Amount (DIV) rather than a full Annual Report, Interim Report, or Earnings Release. The document is not a report publication announcement or regulatory filing fallback because it contains substantive dividend information. Therefore, the correct classification is Notice of Dividend Amount (DIV).
2018-06-21 Chinese
107年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (中電) reporting on the status of fund loans and endorsement guarantees for the current and previous months, including limits and cumulative amounts. The content is very brief (601 characters) and consists mainly of tabular data about financial guarantees and loans, without detailed financial statements or analysis. It does not present a full financial report, earnings release, or management discussion. It is a regulatory disclosure of financial status related to guarantees and loans, typical of a regulatory filing. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS).
2018-06-07 Chinese

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