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CHIN-POON — Investor Relations & Filings

Ticker · 2355 ISIN · TW0002355005 TW Manufacturing
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Filings indexed 1,614 across all filing types
Latest filing 2023-07-07 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
112年年報及股東會資料 — 2022_2355_20230627F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '111年度年報' (Annual Report for the year 111 in the Taiwanese calendar, corresponding to 2022). It contains detailed sections typical of an annual report, including a comprehensive business report to shareholders, company overview, corporate governance report, financial performance analysis, and future business plans. The document includes extensive financial data, operational review, management discussion, and governance information. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-07-07 Chinese
112年年報及股東會資料 — 2023_2355_20230627FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2023 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 for 2022, audit committee review reports, remuneration reports, amendments to corporate governance principles, proposed resolutions including acceptance of financial statements and profit distribution, directors election, and other proposals. The content is structured as meeting materials and agenda, not as a full annual report or financial statements by themselves. The document length is about 15,000 characters, which is consistent with detailed AGM materials. There is no indication that this is a full Annual Report (10-K) or an Earnings Release (ER). It is clearly the information and materials shared for the Annual General Meeting. Therefore, the document fits best into the category AGM Information (AGM-R).
2023-07-07 Chinese
112年年報及股東會資料 — 2023_2355_20230627FE1.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 profit distribution and director elections, and other procedural details. The document is relatively short (2930 characters) and serves as an announcement or invitation to the meeting rather than the full content of the meeting or detailed financial reports. It does not contain actual financial statements or detailed analysis but rather outlines what will be discussed and decided at the meeting. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2023-07-07 Chinese
112年年報及股東會資料 — 2023_2355_20230627F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders with their shareholdings, including details about relationships among shareholders and related parties. It includes specific share counts and ownership percentages as of a particular date (April 29, 112th year in the local calendar). This type of document is a notification of major shareholding levels and relationships among significant shareholders. It does not contain financial statements or management commentary, nor is it an announcement of a report publication. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short but contains substantive data about shareholdings, not just an announcement or certification.
2023-07-07 Chinese
112年年報及股東會資料 — 2023_2355_20230627F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 111th Annual General Meeting (AGM) of the company 敬鵬工業股份有限公司. It includes agenda items such as approval of the 111th fiscal year business report and financial report, dividend distribution proposal, election of directors, and other shareholder meeting proposals. The content is typical of materials provided to shareholders for discussion and voting at an AGM, including financial report summaries, director election details, and resolutions to be approved. The document length is about 2103 characters, which is relatively short and consistent with meeting materials rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-07-07 Chinese
112年年報及股東會資料 — 2023_2355_20230627F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of 敬鵬工業股份有限公司 for the year 112 (2023). It includes detailed agenda items typical of an AGM, such as reports on the previous year's business performance, audit committee review of financial statements, remuneration reports, amendments to company codes, approval of financial reports and dividend distribution, election of directors, and other shareholder meeting matters. The document contains extensive financial data, business plans, and audit reports, all presented as part of the AGM materials. The presence of the full agenda, detailed reports, and appendices including the audit report and financial statements indicates this is the actual AGM information and materials shared with shareholders for the meeting, not just an announcement or proxy statement. Therefore, the document fits the category of AGM Information (AGM-R).
2023-07-07 Chinese

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