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CHIN-POON — Investor Relations & Filings

Ticker · 2355 ISIN · TW0002355005 TW Manufacturing
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Filings indexed 1,608 across all filing types
Latest filing 2026-05-22 Earnings Release
Country TW Taiwan
Listing TW 2355

About CHIN-POON

https://www.chinpoon.com

Chin-Poon Industrial Co., Ltd. specializes in the manufacturing of printed circuit boards (PCBs). Established in 1979, the company provides a comprehensive range of solutions, including rigid PCBs and high-layer count boards, for applications in automotive electronics, consumer electronics, and data storage. It maintains a prominent position in the automotive segment, supplying components to major global brands. With production facilities in multiple regions, the company utilizes advanced manufacturing technologies and quality control systems to deliver high-performance substrates for TFT/LCDs, memory cards, and hard disks. Chin-Poon focuses on continuous process innovation and technical mastery to serve as a full-service provider for complex electronic assembly requirements.

Recent filings

Filing Released Lang Actions
係因本公司有價證券於集中交易市場達公布注意交易資訊 標準，故公布相關財務業務等重大訊息，以利投資人區別瞭解
Earnings Release Classification · 85% confidence The document is a mandatory disclosure on the Taiwan Exchange’s information observatory site, providing key summary figures for the company’s recent month, quarter, and four‐quarter cumulative revenue, pre‐tax profit, net profit, and EPS. It is an initial, high‐level announcement of periodic financial results (monthly and quarterly highlights) rather than a full interim report with comprehensive statements. Therefore it most closely matches an Earnings Release (ER). Q1 2026
2026-05-22 Chinese
115年年報及股東會資料 — 2026_2355_20260624FE2.pdf
AGM Information Classification · 95% confidence The document is the comprehensive agenda and supporting materials (including business reports, audit committee’s report, remuneration reports, share repurchase status, proposed resolutions, etc.) for the 2026 Annual Shareholders’ Meeting. It is not an announcement of a report publication but the actual AGM materials, fitting the AGM Information category.
2026-05-21 English
115年年報及股東會資料 — 2026_2355_20260624FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the Annual Shareholders’ Meeting (AGM) with detailed agenda items, proposals up for shareholder vote (profit distribution, board elections, amendments), record dates, and authorization requests. It is sent to shareholders to provide information and solicit their votes at the AGM. This aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-20 English
115年年報及股東會資料 — 2026_2355_20260624F17.pdf
Major Shareholding Notification Classification · 75% confidence The document is a statutory disclosure listing the top ten shareholders, their share counts, percentages, and any inter‐relationships. This falls under the category of major shareholding notifications, as it provides details on significant ownership positions. Therefore it should be classified as MRQ (Major Shareholding Notification).
2026-05-20 Chinese
115年年報及股東會資料 — 2026_2355_20260624F02.pdf
AGM Information Classification · 90% confidence The document is the complete meeting handbook for the company’s 115th Annual General Meeting, containing the AGM agenda, proposals (operating and financial reports, remuneration, treasury shares, elections, etc.), meeting procedures, appendices, and supporting materials. It is not merely an announcement of a report, but the actual AGM information pack. Therefore it fits the AGM Information category.
2026-05-20 Chinese
115年年報及股東會資料 — 2026_2355_20260624F01.pdf
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal notice of the 115th Annual General Meeting, containing the meeting agenda, instructions for attendance, proxy form, and solicitation details. It is sent to shareholders to provide information and request their voting instructions. This matches the definition of a Proxy Solicitation & Information Statement (PSI), rather than a meeting presentation or a financial report.
2026-05-20 Chinese

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