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CHIN-POON — Investor Relations & Filings

Ticker · 2355 ISIN · TW0002355005 TW Manufacturing
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Filings indexed 1,615 across all filing types
Latest filing 2019-07-04 Governance 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
108年年報及股東會資料 — 2019_2355_20190627F14.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 steps for handling asset acquisitions and disposals, including requirements for valuation reports, approvals, disclosures, and compliance with regulatory standards. The document includes references to regulatory laws, internal controls, board and audit committee approvals, and disclosure obligations to the financial supervisory commission. It is a procedural and governance document outlining how the company manages asset transactions rather than a financial report, earnings release, or announcement. It is not a report of financial results, nor a voting result, nor a call transcript, nor a capital update. It is a governance-related procedural document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial (13,743 characters), indicating it is the full procedural document, not just an announcement or summary.
2019-07-04 Chinese
108年年報及股東會資料 — 2019_2355_20190627F05.pdf
AGM Information Classification · 95% confidence The document contains detailed proposals and discussions related to the company's Annual General Meeting (AGM), including multiple agenda items such as profit distribution, amendments to the company charter, procedures for lending funds, endorsement guarantees, derivative product trading, and asset acquisition or disposal procedures. It includes voting results for each proposal, indicating shareholder approval. The content is typical of materials presented and discussed during an AGM, focusing on governance, dividend distribution, and procedural amendments. There is no indication that this is a full annual report, audit report, or earnings release. The presence of voting results and detailed agenda items strongly suggests this is AGM Information.
2019-07-04 Chinese
108年年報及股東會資料 — 2018_2355_20190627FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2018 ANNUAL REPORT' and contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance, financial overview with CPA audit reports, operational highlights, and detailed financial analysis for the fiscal year 2018. It includes comprehensive financial data, management discussion, and audited financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-07-04 Chinese
108年年報及股東會資料 — 2018_2355_20190627F04.pdf
Annual Report Classification · 95% confidence The document is a detailed report from 敬鵬工業股份有限公司, containing extensive sections such as the shareholder business report, company introduction, corporate governance report, financial performance analysis, and future business plans. It includes financial data for the year 2018, management discussion of the impact of a fire incident on operations and financials, detailed operational and strategic plans, and governance structure information. The document is lengthy (15,000 characters) and contains substantive financial data and management analysis, consistent with a comprehensive yearly report. The presence of audited financial statements and governance reports further supports this classification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-07-04 Chinese
108年年報及股東會資料 — 2019_2355_20190627FE2.pdf
Regulatory Filings
2019-07-04 Chinese
108年年報及股東會資料 — 2019_2355_20190627F02.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in 2019 (108th year in the Taiwanese calendar) covering the 2018 fiscal year (107th year). It includes the meeting agenda, reports on the 2018 business performance and 2019 business plans, audit committee review of the 2018 financial statements, employee and director remuneration reports, approval of the 2018 business and financial reports, dividend distribution proposals, and discussions on amendments to company bylaws and operational procedures. The content is comprehensive and includes financial data, operational results, and governance matters discussed and approved at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a standalone annual report (10-K) or audit report (AR), but rather the official meeting materials and proceedings of the AGM. Therefore, the correct classification is AGM-R with high confidence.
2019-07-04 Chinese

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