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CLEVO CO. — Investor Relations & Filings

Ticker · 2362 LEI · 213800XWRMJ4LU8URV21 TW Manufacturing
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Filings indexed 1,853 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country TW Taiwan
Listing TW 2362

About CLEVO CO.

https://www.clevo.com.tw

Established in 1983, CLEVO CO. is an ODM/OEM manufacturer specializing in hardware solutions for notebooks, tablets, and All-in-One PCs. The company provides end-to-end services encompassing research, development, design, and manufacturing, as well as extended technical support. Its product range includes high-performance laptops, visual display units, and computer peripheral devices. In addition to its primary hardware operations, the company manages commercial real estate through the leasing and operation of shopping malls. CLEVO serves a global market, distributing its products and services across Europe, America, and Asia, with a focus on delivering tailored hardware solutions to meet specific client needs.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季合併財務報告董事會召開日期
Report Publication Announcement Classification · 1% confidence The document is a formal announcement by the listed company (2362 藍天) regarding the convocation notice date and scheduled board meeting date to present and resolve the first‐quarter consolidated financial report. It does not contain the financial figures themselves (i.e., it is not the report), but rather announces the timing of the board’s consideration and expected publication of that report. This falls under “Report Publication Announcement (RPA)” for timing/release notices of company reports.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_2362_20260529FE2.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2362_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the 2026 General Shareholders’ Meeting, outlining agenda items (business report, audit committee review, remuneration, dividend distribution, treasury stock implementation, bylaw amendments), instructions for attendance and proxy voting, and provision of proxy forms. It is sent to shareholders to inform them of the meeting and solicit their votes via proxy or e-voting. This matches the description of Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
115年年報及股東會資料 — 2026_2362_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed notice of the company’s Annual General Meeting (date, agenda, proposals) and includes the full proxy form and instructions for shareholders to appoint proxies or attend. It is not a simple announcement of a report, nor a presentation or financial results release. It is clearly a solicitation of shareholder votes and provision of meeting information. This maps directly to Proxy Solicitation & Information Statement (PSI).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2362_20260529F13.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2362_20260529F02.pdf
AGM Information Classification · 1% confidence The document is the official 115th Annual General Meeting (AGM) handbook (“股東常會議事手冊”) including the meeting agenda, report items (business report, audit committee report, employee and director remuneration, dividend distribution, treasury share execution), approval items, discussion items, and attachments (business report, audit reports, financial statements, articles of incorporation, etc.). It is clearly the set of materials provided for the shareholders’ meeting itself rather than the standalone Annual Report or a proxy statement. This corresponds to the AGM Information category under Code AGM-R.
2026-04-28 Chinese

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