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CHIH LIEN INDUSTRIAL CO., LTD. — Investor Relations & Filings

Ticker · 2024 TW Manufacturing
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Filings indexed 1,354 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 2024

About CHIH LIEN INDUSTRIAL CO., LTD.

http://www.chihlien.com.tw

Chih Lien Industrial Co., Ltd. specializes in the manufacturing and processing of steel wire and steel bar products. Utilizing advanced production equipment from Japan and Europe, the company produces a wide range of materials including high, medium, and low carbon steel wires, free-cutting steel, and alloy steel. Its technical portfolio encompasses bearing steel, cold forging steel wire, PC wire, PC strand, and galvanized steel strand. As a pioneer in the development of specialized alloy and free-cutting steels, the company provides high-precision materials for diverse downstream processing applications. With decades of technical experience, Chih Lien serves both domestic and international markets, focusing on high-quality output and technical innovation to meet the rigorous requirements of various industrial sectors.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季財務報告董事會召開日期
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_2024_20260527FE5.pdf
AGM Information Classification · 1% confidence The document is titled “2026 Regular Shareholders’ Meeting” and provides the reference materials and proposal documents (business report, audit committee review, financial statements, earnings distribution proposal) to be considered at the Annual General Meeting. It is not the full audited annual report itself but the meeting materials for the AGM. Therefore, it fits the AGM Information category (AGM-R).
2026-04-25 English
115年年報及股東會資料 — 2026_2024_20260527F13.pdf
AGM Information Classification · 1% confidence The document is titled as reference materials (‘各項議案參考資料’) for the 115th Annual General Meeting, listing the agenda items (business report, audit committee report, remuneration and earnings distribution proposals) and referring to attachments in the meeting handbook. It is clearly the materials shared during an AGM and not the full annual report itself. Therefore, it is classified as AGM Information.
2026-04-25 Chinese
115年年報及股東會資料 — 2026_2024_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is titled “2026 Regular Shareholders' Meeting Handbook” and contains the agenda, meeting procedures, and attachments (business report, audit committee review, independent auditors’ report, earnings distribution table, procedural rules, articles of incorporation, etc.) intended for presentation at an Annual General Meeting. This matches the definition of AGM Information (materials shared at the AGM).
2026-04-25 English
115年年報及股東會資料 — 2026_2024_20260527F02.pdf
AGM Information Classification · 1% confidence The document is titled “一一五年股東常會 議事手冊” (115th Annual General Meeting Meeting Manual). It contains the AGM agenda, report items, resolutions, and attachments (114th year business report, audit committee report, auditor’s report & financial statements, profit distribution table, governance rules, etc.) specifically prepared as materials for the Annual General Meeting. This matches our definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not merely an announcement or proxy statement but the actual meeting handbook. Hence, the correct classification is AGM-R.
2026-04-25 Chinese
115年年報及股東會資料 — 2026_2024_20260527FE1.pdf
AGM Information Classification · 1% confidence The document is the meeting agenda for the 2026 Annual General Shareholders’ Meeting, listing report items and ratification proposals for the AGM. This clearly constitutes AGM Information (materials shared for an Annual General Meeting).
2026-04-25 English

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