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CHELIC — Investor Relations & Filings

Ticker · 4555 ISIN · TW0004555008 TW Manufacturing
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Filings indexed 2,158 across all filing types
Latest filing 2019-07-02 AGM Information
Country TW Taiwan
Listing TW 4555

About CHELIC

https://www.chelic.com/

Taiwan Chelic Co., Ltd., operating under the brand CHELIC, is a specialized manufacturer of pneumatic and electric automation components. The company provides a comprehensive range of automation solutions, including air preparation units, control valves, actuators, vacuum systems, and modular components. Its product portfolio features high-performance cylinders, solenoid valves, grippers, and specialized chemical liquid valves. CHELIC integrates Industry 4.0 technologies through smart sensing devices, such as gas mass flow meters, ultrasonic flow meters, and electro-pneumatic regulators. These products emphasize precision, energy efficiency, and real-time monitoring of pressure and carbon emissions. Additionally, the company offers electric slide cylinders, rotary grippers, and pushrod actuators designed for high-speed transfer and high-positioning accuracy. Its components are widely utilized in automated production lines, offering modular structures and compact designs to optimize installation space and operational reliability.

Recent filings

Filing Released Lang Actions
108年年報及股東會資料 — 2019_4555_20190625F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 108th Annual General Meeting (AGM) of Taiwan Air Liquide Co., Ltd. It includes agenda items typical of an AGM such as approval of the previous year's business report and financial statements, dividend distribution proposals, amendments to company bylaws, election of independent directors, and discussions on director competition restrictions. The document references the 107th fiscal year financial reports and audit committee reviews, but it does not contain the full financial statements or detailed financial data itself. Instead, it refers to these reports being available in the meeting handbook. The document length is 2084 characters, which is relatively short and consistent with meeting materials rather than a full annual report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-07-02 Chinese
108年年報及股東會資料 — 2019_4555_20190625FE1.pdf
AGM Information Classification · 95% confidence The document is a meeting notice for the Annual Shareholders' Meeting of Taiwan Chelic Co., Ltd. It outlines the agenda items such as business reports, audit committee report, remuneration, ratification of financial statements, amendments to articles, elections, and other shareholder meeting matters. It is not the actual annual report or financial statements but a notice informing shareholders about the meeting and its agenda. The document length is short (1095 characters) and it serves as a notification rather than a detailed report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2019-07-02 Chinese
108年年報及股東會資料 — 2019_4555_20190625F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and proxy form for the Annual General Meeting (AGM) of Taiwan Chi-Li Co., Ltd. It includes the meeting date, location, agenda items such as approval of the 107th fiscal year business report and financial statements, dividend distribution, amendments to company articles, election of independent directors, and other shareholder meeting procedures. It also contains instructions for shareholders on proxy voting, electronic voting, and attendance. The content is focused on the AGM meeting logistics and proxy solicitation rather than the actual annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed AGM materials, not just an announcement or a brief notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2019-07-02 Chinese
108年6月25日內部人設質解質
Director's Dealing Classification · 100% confidence The document contains a table listing share pledge changes involving a director (董事本人) and specific share counts, dates, and pledgees. This is a report of personal share transactions or dealings by company directors. The presence of director identity and share pledge details aligns with the definition of Director's Dealing filings. The document is short and focused solely on these transactions, confirming it is not a broader financial report or announcement.
2019-06-27 Chinese
108年6月24日內部人設質解質
Director's Dealing Classification · 100% confidence The document contains a table listing share pledge changes involving a director (董事本人) and specific share counts with dates. This is a report of personal share transactions or dealings by company directors. The presence of director names and share transaction details aligns with the definition of Director's Dealing filings.
2019-06-27 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related shareholder meeting details. It focuses on the specifics of dividend payments and shareholder approvals rather than presenting a full financial report or earnings summary. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document length is short and the content is specific to dividend distribution, not a full report or earnings release.
2019-06-25 Chinese

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