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CHICONY — Investor Relations & Filings

Ticker · 2385 ISIN · TW0002385002 LEI · 254900JBP5GB5B1IHS51 TW Manufacturing
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Filings indexed 2,669 across all filing types
Latest filing 2022-06-10 AGM Information
Country TW Taiwan
Listing TW 2385

About CHICONY

https://www.chicony.com

Chicony Electronics CO., LTD. is a multinational manufacturer specializing in computer peripherals and video-image products. The company's core portfolio includes input devices such as keyboards and mice, power supplies, and camera modules for notebooks and internet applications. Beyond its traditional hardware focus, the company has diversified into automotive electronics and smart building solutions, encompassing smart lighting and HVAC systems. Chicony emphasizes technological innovation in digital technology, cloud-based systems, and AI-integrated products. Its operations center on providing high-quality components and integrated solutions that prioritize user value and technical excellence for a global client base.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_2385_20220610F13.pdf
AGM Information Classification · 95% confidence The document is a detailed shareholder meeting manual for Chicony Electronics Co., Ltd, specifically for the Annual General Meeting (AGM) held on June 10, 2022 (Republic of China year 111). It includes the meeting agenda, reports on the previous fiscal year (110th year) business report, audit committee review, employee and director remuneration, dividend distribution, amendments to company bylaws, election of directors, and other shareholder meeting materials. The document contains extensive financial data, audit reports, and governance-related materials, all typical of AGM information packets. The presence of detailed meeting procedures, election of directors, and discussions on amendments to company rules further confirm this is AGM-related material. Although it contains financial statements and audit reports, these are included as attachments within the context of the AGM. Therefore, the document is best classified as AGM Information (AGM-R). The document length (15,000 characters) and content depth support this classification with high confidence.
2022-06-10 Chinese
111年年報及股東會資料 — 2022_2385_20220610F02.pdf
AGM Information Classification · 100% confidence The document is a detailed shareholder meeting manual for Chicony Electronics Co., Ltd, specifically for the Annual General Meeting (AGM) held on June 10, 2022 (Republic of China year 111). It includes the meeting agenda, reports on the previous fiscal year (110th year) business report, audit committee review, employee and director remuneration, dividend distribution, amendments to company bylaws, election of directors, and other shareholder meeting materials. The document contains extensive financial data, audit reports, and governance-related materials typically presented at an AGM. The presence of detailed meeting procedures, election of directors, and approval of financial statements aligns with the definition of AGM Information. The document is not merely an announcement or a brief summary but the actual meeting materials and reports used during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-10 Chinese
111年年報及股東會資料 — 2022_2385_20220610F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled for June 10, 2022 (民國111年6月10日). It includes agenda items such as reports on the previous fiscal year (110年度), approval of financial statements, dividend distribution, amendments to company bylaws, election of directors, and other shareholder meeting procedures. It also contains instructions for proxy voting, attendance, and COVID-19 precautions. The content is typical of materials distributed to shareholders ahead of an Annual General Meeting (AGM) to inform them about the meeting details and agenda. There is no indication that this is the actual annual report or financial statements themselves, but rather the meeting notice and related materials. Therefore, this document fits the category of AGM Information (AGM-R). The document length (over 12,000 characters) and detailed content support this classification with high confidence.
2022-06-10 Chinese
公告本公司董事會決議委任第二屆企業永續發展委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the board's decision to appoint members to the second term of the Corporate Sustainability Development Committee. It details the names, titles, and resumes of the old and new committee members, along with the reason for the change (term expiration). There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about board/management committee appointments and changes, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management committee changes, confirming it is not a report or announcement of a report publication.
2022-06-10 Chinese
公告本公司董事會決議委任第五屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2385 群光) regarding the board's resolution to appoint members to the fifth term of the Compensation Committee. It details the names, resumes, and changes in committee membership, including reasons such as term expiration. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. This is a clear announcement of changes in a company's board-related committee membership, which falls under Board/Management Information (MANG). The document length is short and focused solely on management/board changes, confirming the classification.
2022-06-10 Chinese
公告本公司第二屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, specifying old and new members, their resumes, and the reason for change (term expiration). It does not contain financial data, audit results, or detailed reports but focuses on management/board changes. The document length is short (1016 characters) and is a formal announcement of personnel changes in a board committee. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-10 Chinese

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