Skip to main content
CHIN-POON logo

CHIN-POON — Investor Relations & Filings

Ticker · 2355 ISIN · TW0002355005 TW Manufacturing
Open in API
Filings indexed 1,610 across all filing types
Latest filing 2025-07-02 AGM Information
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
114年年報及股東會資料 — 2025_2355_20250625FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual Shareholders' Meeting of CHINPOON INDUSTRIAL CO., LTD. It includes the meeting agenda, reports to be presented, proposed resolutions including dividend distribution, and procedural details. The document is short (2640 characters) and serves as an announcement of the meeting and its agenda rather than the full report or detailed financial statements. It does not contain actual financial data or detailed reports but rather informs shareholders about the meeting and what will be discussed. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2025-07-02 Chinese
114年年報及股東會資料 — 2025_2355_20250625F17.pdf
Major Shareholding Notification Classification · 100% confidence The document lists the top ten shareholders, their shareholdings, and relationships among them, including details about shares held by the individual, spouse, minor children, and others. It is a detailed disclosure of major shareholding information, including percentages and relationships, which aligns with the definition of a Major Shareholding Notification (MRQ). The document is short (1125 characters) and does not contain financial statements or other report content, so it is not an Annual Report or Interim Report. It is not an announcement of voting results or a regulatory filing. Therefore, the best classification is Major Shareholding Notification (MRQ).
2025-07-02 Chinese
114年年報及股東會資料 — 2025_2355_20250625F13.pdf
AGM Information Classification · 95% confidence The document is a set of reference materials for the 114th Annual General Meeting (AGM) of 敬鵬工業股份有限公司. It includes proposals for approval such as the 113th fiscal year business report and financial report, profit distribution plan, and amendments to the company bylaws. The document contains detailed agenda items and explanations for shareholder discussion and approval at the AGM. It is not a full annual report or financial statement but rather materials prepared for the AGM meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is 1765 characters, which is consistent with a meeting material rather than a full report.
2025-07-02 Chinese
114年年報及股東會資料 — 2025_2355_20250625F02.pdf
AGM Information Classification · 100% confidence The document is titled as the '114 年股東常會 議事手冊' which translates to '114th Annual General Meeting (AGM) Handbook' for the company 敬鵬工業股份有限公司. It contains detailed agenda items typical of an AGM, including reports on the previous year's business performance, audit committee review, remuneration reports, dividend distribution proposals, and amendments to company bylaws. The document includes extensive financial data, business plans, and reports presented during the meeting, as well as resolutions and discussions. The presence of detailed meeting procedures, agenda, and reports presented at the shareholders' meeting clearly identifies this as materials shared during an Annual General Meeting. The document length (15,000 characters) and content confirm it is not a brief announcement or a simple report publication notice but the actual AGM materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-07-02 Chinese
114年年報及股東會資料 — 2025_2355_20250625F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and instructions for the shareholders' meeting of 敬鵬工業股份有限公司 (Jing Peng Industrial Co., Ltd.) for the year 114 (Taiwan calendar year, corresponding to 2025). It includes information about the meeting date, location, agenda items such as approval of the 113th fiscal year business report and financial report, dividend distribution, amendments to company articles, proxy forms, voting instructions, and dividend payment details. The document is primarily a meeting notice and proxy solicitation material for the Annual General Meeting (AGM). It does not contain financial statements or detailed financial analysis but rather the meeting logistics and shareholder voting information. Therefore, it fits the category of AGM Information (AGM-R).
2025-07-02 Chinese
公告本公司除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a listed company (2355 敬鵬) regarding the dividend distribution details, including the ex-dividend date, dividend amount per share, and payment date. It does not contain financial statements or detailed financial analysis but rather provides specific dividend-related information. The document length is only 763 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-06-25 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.