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CHIN-POON — Investor Relations & Filings

Ticker · 2355 ISIN · TW0002355005 TW Manufacturing
Open in API
Filings indexed 1,614 across all filing types
Latest filing 2023-06-27 Remuneration 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
公告本公司新任薪酬委員會委員名單
Remuneration Information Classification · 95% confidence The document is a short announcement (829 characters) from a company (2355 敬鵬) regarding changes in the members of the Remuneration Committee. It lists old and new members, their resumes, and the reason for the change (term expiration and reappointment). There is no financial data, no report attached or referenced, and the content is about management committee membership changes related to compensation. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors or related committees.
2023-06-27 Chinese
本公司股東會決議解除董事競業禁止行為
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2355 敬鵬) regarding a shareholder meeting resolution to lift the non-competition restrictions on certain directors. It details the names of directors, the scope of permitted competitive activities, and related information. The document is short (1102 characters) and does not contain financial statements or detailed financial data. It is an announcement of a board/management related decision rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG).
2023-06-27 Chinese
公告本公司112年度股東會全面改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 2355 敬鵬 regarding the comprehensive re-election of its board of directors at the 112th annual shareholders meeting. It details the changes in board members, including names, titles, and shareholdings, as well as the effective date of the new appointments. There is no financial data or report content, only information about board member changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-06-27 Chinese
本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (2355 敬鵬) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 112/06/27 (Taiwan calendar year). It lists key decisions such as dividend distribution, approval of the business report and financial statements for the year 111, election results of directors and independent directors, and other matters. The document is short (733 characters) and primarily reports the outcomes of the AGM rather than providing detailed financial statements or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2023-06-27 Chinese
111年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding the company's dividend distribution for a specific fiscal year (111th year, corresponding to 2022). It includes information on cash dividends, stock dividends, retained earnings, and related company articles. The content focuses on dividend amounts, payment dates, and shareholder meeting confirmations related to dividend distribution. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is a clear announcement of dividend amounts and related shareholder meeting decisions. Therefore, the document fits the category of Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution details, supporting this classification with high confidence.
2023-06-27 Chinese
111年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data and narrative on environmental, social, and governance (ESG) aspects of the company, including greenhouse gas emissions, energy management, water resource management, waste management, employee welfare, occupational safety, and board composition. It focuses on sustainability metrics and policies rather than financial results or corporate governance rules. There is no indication of financial statements, audit information, or regulatory filings. The content aligns with Environmental & Social Information (ESG) reporting.
2023-06-26 Chinese

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