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CHEM — Investor Relations & Filings

Ticker · 1513 ISIN · TW0001513000 TW Manufacturing
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Filings indexed 1,719 across all filing types
Latest filing 2024-05-29 AGM Information
Country TW Taiwan
Listing TW 1513

About CHEM

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
113年年報及股東會資料 — 2024_1513_20240527F02.pdf
AGM Information Classification · 95% confidence The document is a detailed meeting handbook for the 113th Annual General Meeting (AGM) of 中興電工機械股份有限公司, held on May 27, 2024. It includes the meeting agenda, reports such as the 112th fiscal year business report, audit committee review report, financial statements, amendments to board meeting rules and company articles, shareholder remuneration and dividend distribution, and other attachments. The content is comprehensive and includes actual financial data, audit reports, and management discussions related to the fiscal year 112 (2023). This is consistent with materials typically presented and discussed at an AGM. The document is not merely an announcement or a proxy solicitation but the actual meeting materials and reports for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-29 Chinese
113年年報及股東會資料 — 2024_1513_20240527FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2024 Annual Shareholders' Meeting of Chung Hsin Electric & Machinery Mfg. Corp. Ltd. It includes details about the meeting agenda, report items to be presented, proposals, discussions, voting instructions, and logistical information for shareholders. It does not contain actual financial statements or detailed financial analysis but rather serves as an invitation and informational notice for the upcoming AGM. The document length is about 6,022 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2024-05-29 Chinese
113年年報及股東會資料 — 2024_1513_20240527F01.pdf
AGM Information Classification · 100% confidence The document is primarily composed of materials related to the company's Annual General Meeting (AGM) held on May 27, 2024 (113 year in ROC calendar). It includes the proxy form, instructions for shareholders on how to vote, details about dividend payment methods, the agenda of the AGM, and information about the solicitation of proxies. There is no detailed financial data or comprehensive financial statements present, nor is it a transcript or earnings release. The content is focused on facilitating shareholder participation and voting at the AGM, which fits the definition of AGM Information (AGM-R). The document length is over 8,000 characters, indicating it is not a brief announcement but actual AGM materials. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-29 Chinese
澄清媒體報導
Regulatory Filings Classification · 95% confidence The document is a short announcement (666 characters) from a company (中興電工機械股份有限公司) clarifying media reports about its recent shareholder meeting and financial outlook. It states that the company did not provide financial forecasts and directs investors to refer to the public information observatory for financial data. There is no detailed financial data, no full report, no voting results, no management changes, and no conference call transcript. The document is essentially a regulatory announcement clarifying facts and correcting media reports. It fits best under Regulatory Filings (RNS) as a general regulatory announcement and clarification, not a full report or other specific filing type.
2024-05-28 Chinese
112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 specifically focuses on the dividend payout and related shareholder resolutions. There is no indication that this is a full financial report or an earnings release, but rather a formal announcement of dividend amounts and payment details. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution, confirming it is not a full report but a dividend announcement.
2024-05-27 Chinese
公告本公司113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (1513 中興電) regarding the important resolutions passed at its 2024 Annual General Meeting (股東常會). It includes details such as approval of the 2023 earnings distribution, amendments to the company bylaws, approval of the 2023 financial statements, and other shareholder meeting decisions. The document is short (647 characters) and primarily reports the results of the shareholder meeting rather than providing the full annual report or financial statements themselves. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. Therefore, the correct classification is DVA with high confidence.
2024-05-27 Chinese

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