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CHUN YU — Investor Relations & Filings

Ticker · 2012 ISIN · TW0002012002 TW Manufacturing
Open in API
Filings indexed 1,720 across all filing types
Latest filing 2022-07-07 Regulatory Filings
Country TW Taiwan
Listing TW 2012

About CHUN YU

www.chunyu.com.tw

Chun Yu Works & Co., Ltd. is a manufacturer of high-precision fasteners and structural components, established in 1949. The company specializes in the production of automotive fasteners and high-strength structural bolting assemblies, including EN14399-compliant HR, HV, and HRC systems. As a key member of the Taiwan Steel Group, it maintains an integrated manufacturing process that spans product design, rigorous quality control, and precision testing from raw material sourcing to final distribution. Its product portfolio serves diverse global markets, supported by a quality assurance system and advanced inspection instrumentation. The company also prioritizes sustainable operations through strategic initiatives in waste resource recovery, carbon footprint reduction, and water recycling management.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2021_2012_20220622F04.pdf
Regulatory Filings
2022-07-07 Chinese
111年年報及股東會資料 — 2022_2012_20220622FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Year 2022 shareholders’ regular meeting Meeting Agenda Handbook' and includes detailed agenda items for a shareholders' meeting scheduled on June 22, 2022. It contains sections such as reported matters, acknowledged matters, matters for discussion, election matters, and other proposals. The document includes the business report for 2021, audit committee review report, remuneration distribution, endorsement/guarantee reports, earnings distribution, and bond issuance status. These contents are typical of materials prepared for and presented at an Annual General Meeting (AGM). The document is comprehensive and clearly intended as meeting materials rather than a standalone annual report or financial statement. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is not a brief announcement or a report publication notice.
2022-07-07 Chinese
111年年報及股東會資料 — 2022_2012_20220622F02.pdf
Regulatory Filings
2022-07-07 Chinese
111年年報及股東會資料 — 2022_2012_20220622FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2022 General Meeting of Shareholders of Chun Yu Works & Co., Ltd. It includes details about the meeting date, agenda items such as business reports, audit committee reports, dividend distribution, election of directors, amendments to company rules, and other shareholder meeting procedures. It does not contain actual financial statements or detailed financial analysis but rather serves as an announcement and invitation to the shareholders meeting. The document length is about 6000 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices thereof.
2022-07-07 Chinese
111年年報及股東會資料 — 2022_2012_20220622F13.pdf
AGM Information Classification · 100% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of Chunyu Factory Co., Ltd. for the year 111 (2022). It contains multiple agenda items typically discussed at an AGM, including approval of the 110 fiscal year business report and financial statements, profit distribution, capital increase by earnings conversion, amendments to company articles and shareholder meeting rules, election of directors, and other shareholder meeting matters. The document includes detailed information on board member candidates and amendments to company bylaws. The presence of detailed financial statements approval, profit distribution, and director election strongly indicates this is AGM materials. The document length is 8631 characters, which is substantial and contains the actual meeting agenda and supporting materials, not just an announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2022-07-07 Chinese
111年年報及股東會資料 — 2022_2012_20220622F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and related materials for the 111th Annual General Meeting (AGM) of shareholders of 春雨工廠股份有限公司 (Spring Rain Factory Co., Ltd.). It includes the meeting date, location, agenda items such as approval of the 110th fiscal year business report and financial statements, dividend distribution, amendments to company articles, election of directors, and other shareholder meeting procedural details. It also contains proxy forms, instructions for shareholders, and information about voting and attendance. There is no actual financial statement or comprehensive 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.
2022-07-07 Chinese

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