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Chung-Hsin Electric & Machinery Manufacturing Corp. — Investor Relations & Filings

Ticker · 1513 TW Manufacturing
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Filings indexed 1,635 across all filing types
Latest filing 2026-04-22 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 1513

About Chung-Hsin Electric & Machinery Manufacturing Corp.

https://WWW.CHEM.COM.TW

Established in 1956, Chung-Hsin Electric & Machinery Mfg. Corp. (CHEM) is a specialized provider of energy and power system equipment. The company operates across several core divisions, including power systems, system integration, new energy, and CNC manufacturing. Its primary product portfolio features Gas Insulated Switchgear (GIS), heavy electrical machinery, and five-axis gantry machine tools. CHEM has strategically expanded into the renewable energy sector, focusing on micro-grid systems, solar power infrastructure, and hydrogen energy technologies, such as methanol-reforming fuel cells and hydrogen refueling dispensers. Additionally, the company provides urban services through its parking management division. CHEM integrates research, manufacturing, and sales to support global power infrastructure and sustainable energy transitions, emphasizing high-voltage equipment reliability and carbon-reduction innovations.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_1513_20250523FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2025 Annual Shareholders’ Meeting, outlining the meeting agenda, reporting items, proposals, proxy and attendance instructions, and voting procedures. It is not the AGM presentation itself, nor a financial report, but rather materials sent to shareholders to provide information about the meeting and to solicit votes (including a proxy form). This matches the definition of a Proxy Solicitation & Information Statement.
2026-04-22 English
114年年報及股東會資料 — 2025_1513_20250523F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ meeting notice for 中興電工機械股份有限公司 (including meeting date, time, agenda, dividend proposal, proxy form instructions, electronic voting details, and other information sent to shareholders to solicit attendance/votes). This matches the definition for “Proxy Solicitation & Information Statement” (materials sent to shareholders to provide information and request votes for meetings).
2026-04-22 Chinese
115年年報及股東會資料 — 2026_1513_20260525F02.pdf
AGM Information Classification · 1% confidence The document is clearly a meeting manual (‘議事手冊’) for the company’s 115th Annual General Meeting, containing the AGM agenda, proposals (reports, approvals, elections, charter amendments, dividends, etc.), attachments such as the annual business report, financial statements, audit committee report, and auditor’s report. These are the materials distributed at the AGM rather than the financial reports themselves or a simple publication notice. Therefore, it fits the AGM Information category.
2026-04-22 Chinese
115年年報及股東會資料 — 2026_1513_20260525F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive notice for the company’s 115th Annual General Meeting, including meeting date, location, agenda items, dividend proposal, proxy forms, and solicitation information. It is sent to shareholders to provide information and request votes, fitting the definition of a Proxy Solicitation & Information Statement.
2026-04-22 Chinese
115年年報及股東會資料 — 2026_1513_20260525FE2.pdf
AGM Information Classification · 1% confidence The document is an extensive Agenda Handbook for the 2026 Annual Shareholders’ Meeting, containing detailed meeting agenda, report items, ratification proposals, discussion and election items, and attachments such as business report, financial statements, and audit opinions. This aligns with the definition of AGM Information (materials shared during the Annual General Meeting), not merely an announcement or other filing. Therefore, it should be classified as AGM Information.
2026-04-22 English
115年年報及股東會資料 — 2026_1513_20260525FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the 2026 Annual Shareholders’ Meeting, providing the meeting agenda, proxy form instructions, voting procedures, and solicitation details. It is a shareholder meeting solicitation/notice rather than the meeting minutes or actual financial report. According to our definitions, materials sent to shareholders to inform and request votes for meetings classify as Proxy Solicitation & Information Statement (PSI).
2026-04-22 English

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