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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 2016-10-24 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
獨立董事對本公司董事會議決事項表示反對意見
Regulatory Filings Classification · 95% confidence The document is a short announcement (882 characters) from a listed company (1611 中電) reporting that an independent director expressed dissenting opinions on several board resolutions made on 105/10/24 (Taiwanese calendar year). The content includes details about the board meeting, the dissenting director, and the specific agenda items opposed. There is no financial data, no detailed report, and the document serves as a regulatory disclosure of board dissent. It is not a full management report, audit report, or annual/interim report. It is also not a voting result or a proxy solicitation. The document fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about board dissent, which does not fit other specific categories.
2016-10-24 Chinese
獨立董事對本公司董事會議決事項表示反對
Regulatory Filings Classification · 95% confidence The document is a short announcement from a listed company (1611 中電) reporting that an independent director expressed opposition to a board resolution regarding convening an extraordinary shareholders' meeting for a full re-election of directors and supervisors. The content is a regulatory disclosure about board meeting decisions and dissenting opinions, not a full report or detailed financial document. The length is only 693 characters, indicating it is a brief announcement. It does not contain financial statements, management discussion, or detailed report data. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2016-10-24 Chinese
本公司董事會決議召開105年第一次股東臨時會
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the resolution to convene an extraordinary shareholders' meeting (臨時股東會) with details on the meeting date, location, agenda items including amendments to company bylaws and election of directors and supervisors. It is not a report or financial statement but a regulatory announcement about a board decision and meeting arrangement. The content fits the category of Board/Management Information (MANG) as it relates to board resolutions and governance matters rather than financial results or shareholder voting outcomes.
2016-10-24 Chinese
105年9月營業收入
Regulatory Filings Classification · 95% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 中電, presented in a tabular format with explanations about accounting standards and reporting practices. It contains no detailed financial statements, management discussion, or audit information. The length is short (773 characters), and it does not appear to be a full financial report but rather a regulatory or public disclosure of revenue figures. There is no indication that this is an earnings release or an annual/interim report. Given the nature and format, this fits best as a Regulatory Filing (RNS), which is a general category for miscellaneous regulatory announcements and compliance disclosures that do not fit other specific categories.
2016-10-11 Chinese
105年9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, no mention of a fiscal period report, no management discussion, no voting results, no legal or capital changes, and no executive changes. The document is short (601 characters) and appears to be a regulatory compliance disclosure of financial guarantees and loans status. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-10-11 Chinese
105年09月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tabular data listing shareholdings of insiders, including directors, supervisors, and senior management, with specific numbers of shares held, changes in holdings, and classifications of shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a full financial report, earnings release, or meeting materials. The document is a report of personal share transactions and holdings by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is substantial and contains actual data, not just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is DIRS with high confidence.
2016-10-05 Chinese

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