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 2024-08-19 Annual Report
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
113年年報及股東會資料 — 2024_2355_20240625F05.pdf
Annual Report Classification · 100% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held on June 25, 2024, including attendance, voting results, approval of the 2023 business report and financial statements, dividend distribution, and amendments to the company bylaws. It contains comprehensive financial data such as consolidated revenue, profit, and detailed financial performance analysis for the fiscal year 2023, as well as auditor's report and audit opinion from KPMG. The presence of the full financial statements, audit report, management discussion, and voting results indicates this is the full Annual Report document rather than just an announcement or a summary. The document is lengthy (15,000 characters) and includes substantive financial data and analysis, meeting the criteria for an Annual Report (10-K). FY 2023
2024-08-19 Chinese
113年年報及股東會資料 — 2023_2355_20240625FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2023 ANNUAL REPORT' for Chin-Poon Industrial Co., Ltd. It includes detailed sections such as a letter to shareholders, company profile, corporate governance, financial overview, audit reports, consolidated financial statements with CPA's audit report, financial analysis, and management discussion of financial performance and risk management. The content covers comprehensive financial data, operational highlights, governance, and audited financial statements for the fiscal year 2023. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. These characteristics align with the definition of an Annual Report (10-K). FY 2023
2024-08-19 Chinese
113年年報及股東會資料 — 2023_2355_20240625F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '112 年度年報' which translates to 'Annual Report for the Year 112' (Taiwanese calendar year corresponding to 2023). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, governance report, financial data, audit reports, and future plans. The length is substantial (15,000 characters), and it includes comprehensive financial performance data, management discussion, governance information, and audit opinions. There is no indication that this is merely an announcement or a certification. Therefore, this document is the full Annual Report for the fiscal year 2023. FY 2023
2024-08-19 Chinese
113年年報及股東會資料 — 2024_2355_20240625FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2024 Annual Shareholders’ Meeting Meeting Agenda' for Chin-Poon Industrial Co., Ltd. It includes detailed agenda items typical of an Annual General Meeting (AGM), such as business reports, audit committee review reports, remuneration reports, proposed resolutions, and deliberation proposals. The content includes a business report for 2023 and business plan for 2024, audit reports, and other materials typically presented at an AGM. The document is lengthy (15,000 characters) and contains the full agenda and reports, not just an announcement or a brief summary. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not a full Annual Report (10-K) because it is specifically the AGM meeting agenda and related reports, not the comprehensive yearly report. It is not a Regulatory Filing or Report Publication Announcement because it contains substantive content, not just a notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-08-19 Chinese
113年年報及股東會資料 — 2024_2355_20240625F02.pdf
AGM Information Classification · 95% confidence The document is titled as the '113 Year Annual General Meeting Handbook' for the company 敬鵬工業股份有限公司, dated June 25, 2024 (民國113年6月25日). It contains detailed agenda items typical of an AGM, including reports on the previous year's business performance (112年度營業狀況), audit committee review of the 112年度 financial statements, employee and director remuneration reports, approval of the 112年度 business and financial reports, dividend distribution proposals, and amendments to the company bylaws. The document includes detailed financial data, business plans, and strategic outlooks, which are typical contents of materials presented at an Annual General Meeting. The presence of the agenda, meeting procedures, reports, approval items, and discussion items confirms this is the AGM information and materials shared with shareholders for the meeting. It is not a full Annual Report (10-K) or Audit Report (AR) standalone, but rather the AGM meeting handbook and materials. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2024-08-19 Chinese
113年年報及股東會資料 — 2024_2355_20240625F17.pdf
Major Shareholding Notification Classification · 100% confidence The document lists the top ten shareholders with their shareholdings, including details about related parties and relationships among shareholders. It is a notification of major shareholding information, showing shareholding percentages and relationships, typical of a Major Shareholding Notification. The document is short (1013 characters) and contains detailed shareholder data, not just an announcement or reference to a report. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2024-08-19 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.