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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 2021-08-02 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
110年年報及股東會資料 — 2021_2355_20210623F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 110th Annual General Meeting (AGM) of the company. It includes proposals for approval such as the 109th fiscal year business report and financial report, dividend distribution, and amendments to internal procedures. The document contains detailed agenda items and resolutions to be discussed and approved at the AGM. It is not a full annual report or financial statement itself but rather materials prepared for the AGM to inform shareholders and facilitate voting. The length is under 5,000 characters, and the content is consistent with AGM Information, including business reports and dividend proposals presented for shareholder approval. Therefore, the document fits the category of AGM Information (AGM-R).
2021-08-02 Chinese
110年年報及股東會資料 — 2021_2355_20210623F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to a company's Annual General Meeting (AGM). It includes information about the meeting date, location, agenda items such as approval of the previous year's business report and financial statements, dividend distribution proposals, and instructions for shareholders on attendance and proxy voting. There is no actual financial data or report content, but rather the meeting notice and proxy forms. The document length is 4444 characters, which is relatively short and consistent with an AGM information packet rather than a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2021-08-02 Chinese
本公司110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) reporting the important resolutions from its Annual General Meeting (股東常會) held on 110/07/30 (Taiwan calendar year 110 corresponds to 2021). The content includes approval of earnings distribution, approval of business report and financial statements for the previous fiscal year, and other procedural approvals. The document is short (642 characters) and summarizes key AGM decisions rather than providing full financial statements or detailed reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not a full Annual Report or Management Report, nor is it a simple announcement of report publication. Therefore, the correct classification is DVA with high confidence.
2021-07-30 Chinese
109年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends per share, dates of board resolutions and shareholder meetings, and related notes on dividend policies and legal requirements. It includes specific dividend amounts, distribution dates, and references to shareholder meeting confirmations. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. Instead, it is a formal announcement of dividend amounts and related shareholder meeting decisions. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is under 5,000 characters and contains detailed dividend data, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the appropriate classification is DIV with high confidence.
2021-07-28 Chinese
公告本公司董事會依金管會指示決議變更110年股東常會召開日期
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company (2355 敬鵬) regarding the change of the date for the Annual General Meeting (AGM) as per regulatory instructions. It specifies the new AGM date, time, and location but does not contain any financial data, detailed reports, or presentations. The document length is only 662 characters, indicating it is a brief notice rather than a full report. It is not a report itself but an announcement about the AGM date change. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-07-09 Chinese
110年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company, 敬鵬, providing detailed data on fund loans and endorsement guarantees for the current and previous months, including cumulative balances and limits. The content is numerical and specific to financial guarantees and loans, typical of regulatory financial disclosures. The document length is short (649 characters), and it does not present a full financial report or analysis but rather a snapshot of financial data related to guarantees and loans. There is no indication that this is an announcement of a report publication or a certification. The content fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement providing financial data that does not fit into other specific categories like Annual Report or Interim Report.
2021-07-09 Chinese

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