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CHROMA — Investor Relations & Filings

Ticker · 2360 ISIN · TW0002360005 TW Manufacturing
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Filings indexed 2,516 across all filing types
Latest filing 2023-06-16 AGM Information
Country TW Taiwan
Listing TW 2360

About CHROMA

http://www.chromaate.com

Chroma ATE Inc. is a global provider of precision electronic test and measurement instrumentation, automated test systems, and intelligent manufacturing systems. Marketing under the "Chroma" brand, the company delivers integrated turnkey solutions across diverse high-tech sectors. Its core expertise encompasses automated test equipment (ATE) for semiconductors, electric vehicles, green energy batteries, and photonics. The product portfolio includes advanced optical inspection (AOI) for panel-level packaging, smart cockpit testing, and measurement solutions for power electronics, passive components, and flat panel displays. By synthesizing technologies in optics, mechanics, and electronics, Chroma supports critical advancements in high-performance computing (HPC), AI-driven autonomous driving, and smart wearable devices.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_2360_20230609F02.pdf
AGM Information Classification · 95% confidence The document is a detailed meeting manual for the 112th Annual General Meeting (AGM) of 致茂電子股份有限公司, including the agenda, procedures, reports, election of directors, and other shareholder meeting matters. It contains sections such as the business report, audit committee report, financial statements, dividend distribution, and director election details. The presence of detailed meeting agenda, reports, and attachments related to the AGM indicates this is the actual AGM Information document, not just an announcement or proxy statement. The document length is substantial (15,000 characters), and it includes substantive content related to the AGM proceedings and materials shared during the meeting.
2023-06-16 Chinese
112年年報及股東會資料 — 2023_2360_20230609FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'NOTICE of 2023 Annual General Shareholders’ Meeting' and contains detailed information about the meeting agenda, time, venue, voting procedures, director candidate list, and dividend proposals. It is a notice for the upcoming Annual General Meeting (AGM) rather than the actual AGM materials or presentations. The document length is 4235 characters, which is relatively short and consistent with a meeting notice. There is no detailed financial report or full presentation included, only the announcement and summary of meeting details. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2023-06-16 Chinese
112年年報及股東會資料 — 2023_2360_20230609F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the company's 112th Annual General Meeting (AGM), including the meeting date, location, agenda items such as the 111th fiscal year business report, financial statements, dividend distribution, board election, and other shareholder meeting procedures. It includes proxy forms, attendance cards, and instructions for shareholders. There is no actual financial data or report content, but rather the meeting notice and related shareholder meeting materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is substantial (15,000 characters), indicating it is not a brief announcement but the full AGM materials. Therefore, the classification is AGM-R with high confidence.
2023-06-16 Chinese
公告本公司薪酬委員會委員因董事改選，任期屆滿。
Board/Management Information Classification · 95% confidence The document is a short announcement (799 characters) about changes in the company's remuneration committee members due to the expiration of their terms following a board election. It lists old members, their profiles, and states that new members have not yet been appointed. There is no financial data, no detailed report, and no mention of a report being attached or published. The content clearly relates to changes in board-related committees, which falls under Board/Management Information (MANG).
2023-06-09 Chinese
公告本公司審計委員會新任委員
Board/Management Information Classification · 100% confidence The document is a short announcement (860 characters) about changes in the Audit Committee members of the company 2360 致茂. It lists old and new members, their resumes, and the reason for change (term expiration and re-election). There is no financial data, no report attached or referenced as published, and no mention of financial results or filings. This fits the category of Board/Management Information (MANG), as it announces changes in a company's board-related committee members.
2023-06-09 Chinese
本公司112年股東常會通過解除新任董事及其代表人競業行為 之限制案。
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a disclosure from a listed company (2360 致茂) regarding a resolution passed at the 2023 Annual General Meeting (股東常會) held on 112/06/09 (Taiwan calendar year 112 corresponds to 2023). The content details the approval of lifting restrictions on new directors and their representatives engaging in competitive business activities. It includes voting results and specifics about the directors involved. This is a formal announcement of shareholder meeting resolutions, specifically the declaration of voting results from the AGM. The document is short (1940 characters) and focused on voting outcomes rather than the full AGM materials or presentations. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-09 Chinese

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