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CLEVO CO. — Investor Relations & Filings

Ticker · 2362 ISIN · TW0002362001 LEI · 213800XWRMJ4LU8URV21 TW Manufacturing
Filings indexed 1,869 across all filing types
Latest filing 2025-06-03 AGM Information
Country TW Taiwan
Listing TW 2362

About CLEVO CO.

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
114年年報及股東會資料 — 2025_2362_20250529FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2025 Annual General Shareholders’ Meeting' and contains detailed agenda items typical of an AGM, including management presentations, business reports, audit committee reports, independent auditor reports, financial statements for 2024, and motions for ratification of business reports and earnings distribution. It also includes discussion items such as amendments to the Articles of Incorporation. The presence of detailed financial statements and audit reports within the document indicates it is the actual AGM materials, not just an announcement or summary. The document length (15,000 characters) and content confirm it is the full AGM information package. Therefore, the document fits the category of AGM Information (AGM-R).
2025-06-03 Chinese
114年年報及股東會資料 — 2025_2362_20250529F13.pdf
Annual Report Classification · 95% confidence The document is a detailed agenda and materials for a shareholders' meeting (Annual General Meeting) including the business report, audit committee report, individual and consolidated financial statements for the fiscal year 113 (which corresponds to 2024 in the Gregorian calendar), dividend distribution, amendments to company articles, and other governance documents. It includes the full business report, audited financial statements, and other comprehensive information typically presented at an AGM. The presence of the full financial statements and audit reports within the document indicates it is not merely an announcement but the actual report content. The document length is substantial (15,000 characters), supporting that it is a full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the full fiscal year activity and financial performance, presented in the context of the Annual General Meeting. FY 2024
2025-06-03 Chinese
114年年報及股東會資料 — 2025_2362_20250529F02.pdf
Annual Report Classification · 95% confidence The document is a detailed report containing the agenda and materials for an Annual General Meeting (AGM) of a company, including the business report, audit committee report, individual and consolidated financial statements for the fiscal year 113 (which corresponds to 2024 in the Gregorian calendar), dividend distribution, and company bylaws. It includes comprehensive financial data, audit reports, and management discussion of business performance and future plans. The presence of the full business report, audited financial statements, and detailed financial analysis indicates this is the official yearly report covering company activity and full financial performance. The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-06-03 Chinese
114年年報及股東會資料 — 2025_2362_20250529FE1.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for a shareholders' meeting scheduled for May 29, 2025. It includes agenda items such as management presentations, business reports, audit committee review reports, dividend distribution, and proposals for amendments to the Articles of Incorporation. It also provides instructions for attendance, proxy voting, and electronic voting. The document does not contain actual financial statements or detailed financial analysis but rather serves as an announcement and invitation to the shareholders' meeting with relevant procedural information. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-06-03 Chinese
114年年報及股東會資料 — 2025_2362_20250529F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the Annual General Meeting (AGM) of 藍天電腦股份有限公司, including the meeting date, location, agenda items such as approval of the 113年度決算表冊 (annual financial statements), dividend distribution, amendments to the company bylaws, and instructions for shareholders on proxy voting and attendance. It contains no financial statements or detailed financial analysis itself, but rather logistical and procedural information for the shareholders' meeting. The presence of proxy forms, attendance cards, and voting instructions further confirms this is AGM-related material. The document length is about 5,092 characters, which is consistent with a detailed AGM notice rather than a full annual report or earnings release. Therefore, the document fits the category of AGM Information (AGM-R).
2025-06-03 Chinese
公告本公司買回股份金額達新台幣三億元以上
Transaction in Own Shares Classification · 100% confidence The document is a short announcement (655 characters) reporting that the company 2362 藍天 has repurchased its own shares, specifying the number of shares bought back, total amount spent, average price, and percentage of total issued shares held. It is not a financial report or earnings release but a specific update on share repurchase activity. According to the classification rules, such announcements about the company buying back its own shares fall under the category 'Transaction in Own Shares' (POS). The document is not a report publication or regulatory filing, but a direct announcement of share repurchase details.
2025-05-29 Chinese

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