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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 2020-06-24 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
109年年報及股東會資料 — 2020_2355_20200623F05.pdf
AGM Information Classification · 95% confidence The document contains detailed records of shareholder meeting discussions, including proposals on profit distribution, amendments to company bylaws, election of directors, and voting results. It also includes attachments such as business reports, audit committee reports, and financial reports. The presence of voting results and detailed meeting agenda items strongly indicates this is material related to an Annual General Meeting (AGM). The document is lengthy (7,768 characters) and contains substantive content rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2020-06-24 Chinese
109年年報及股東會資料 — 2020_2355_20200623F14.pdf
Governance Information Classification · 95% confidence The document is titled '取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets' and is issued by 敬鵬工業股份有限公司. It details internal procedures, legal bases, definitions, and operational guidelines for acquiring or disposing of various asset types including securities, real estate, equipment, intangible assets, and derivatives. It references compliance with securities laws, valuation reports, board and audit committee approvals, disclosure requirements, and record-keeping. The document is procedural and regulatory in nature, focusing on internal controls and compliance rather than reporting financial results or announcements. It does not contain financial statements, earnings data, voting results, or merger announcements. It is not a report publication announcement or a certification. Given the detailed internal rules and governance-related content, the document best fits the category of Governance Information (CGR).
2020-06-24 Chinese
109年年報及股東會資料 — 2020_2355_20200623FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2020 Annual Shareholders’ Meeting Meeting Agenda' for Chin-Poon Industrial Co., Ltd. It includes detailed agenda items for the annual shareholders meeting, such as business reports, audit committee review, remuneration reports, proposed resolutions including acceptance of financial statements, profit distribution, amendments to articles of incorporation, director elections, and special motions. The content is typical of materials prepared for an Annual General Meeting (AGM), including reports and proposals to be discussed and voted on at the meeting. The document is not a full annual report (10-K), nor is it a simple announcement or voting result. It is a comprehensive meeting agenda and related reports for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-06-24 Chinese
109年年報及股東會資料 — 2020_2355_20200623FE1.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, director elections, and dividend distribution proposals. It does not contain actual financial statements or detailed financial analysis but rather the agenda and information related to the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report.
2020-06-24 Chinese
109年年報及股東會資料 — 2020_2355_20200623F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and the relationships among them, including family and related parties. It lists shareholder names, share counts, and percentages, as well as notes on how shareholding percentages are calculated and the relationships between shareholders. This type of disclosure is typical of a Major Shareholding Notification, which reports significant share ownership levels and related party information. The document is short (1158 characters) and does not contain financial statements or management discussion, so it is not an Annual Report or Interim Report. It is not a voting result, board change, or other category. Therefore, the best fit is Major Shareholding Notification (MRQ).
2020-06-24 Chinese
109年年報及股東會資料 — 2020_2355_20200623F13.pdf
AGM Information Classification · 100% confidence The document is titled as reference materials for the 109th Annual General Meeting (股東會) of 敬鵬工業股份有限公司. It contains multiple agenda items typical of an AGM, including approval of the previous year's business report and financial report (108年度營業報告書及財務報告), dividend distribution proposal, amendments to company articles, election of directors, and discussion of director competition restrictions. The document includes detailed financial data such as earnings distribution and dividend amounts, as well as governance matters like board elections and amendments to company bylaws. The presence of resolutions and voting results further supports this as AGM materials. The document length (5880 characters) and content indicate it is the actual AGM information and not merely an announcement or proxy statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-24 Chinese

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