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CLEVO CO. — Investor Relations & Filings

Ticker · 2362 ISIN · TW0002362001 LEI · 213800XWRMJ4LU8URV21 TW Manufacturing
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Filings indexed 1,869 across all filing types
Latest filing 2024-05-31 Board/Management Inform…
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
公告本公司董事會通過董事長及副董事長選任案
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (藍天電腦股份有限公司) regarding the election of a new chairman and vice chairman by the board after the shareholders' meeting. It includes details such as the date of the event, the names of the new chairman and vice chairman, and confirms no other measures or significant impact. There are no financial statements, no detailed report content, and the document length is only 683 characters, indicating it is a brief announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-05-31 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (730 characters) about the appointment of a chairman by the company's board of directors. It includes details such as the date of the board resolution, the name of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, no mention of a report or financial results, and it is clearly about a change in senior management. According to the definitions, this fits the category of Board/Management Information (MANG). The document is not a report or a regulatory filing but a direct announcement of management change.
2024-05-31 Chinese
公告本公司董事(含獨立董事)任期屆滿改選相關事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2362 藍天) regarding changes in the board of directors and independent directors due to term expiration and re-election. It lists old and new directors, their titles, shareholdings, and effective dates. There is no financial data or report content, only management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming it is not an annual report or other financial report.
2024-05-31 Chinese
公告本公司盈餘分配現金股利基準日相關事宜
Notice of Dividend Amount Classification · 100% confidence The document is a company announcement from a listed company (2362 藍天) regarding the cash dividend distribution details, including the dividend amount per share, important dates such as ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial analysis but rather provides specific information about dividend distribution to shareholders. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend details, confirming it is not a full report or earnings release.
2024-05-31 Chinese
公告本公司113年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a company (ticker 2362) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 113/05/31 (Taiwanese calendar year). It includes details such as approval of earnings distribution, approval of financial statements for the fiscal year 112, election of directors and independent directors, and other AGM-related decisions. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (717 characters) and it is clearly an announcement of AGM resolutions, not the full report or presentation materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-31 Chinese
功能性委員會成員
Regulatory Filings Classification · 95% confidence The document is very short (386 characters) and contains tabular data about company code, company name, establishment date, audit committee members, and board composition. It does not contain any financial statements, management discussion, or detailed report content. It appears to be a regulatory disclosure or compliance-related announcement about board and audit committee composition rather than a full report or detailed filing. There is no indication of an annual report, audit report, earnings release, or other detailed financial or governance report. Given the nature of the content, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-31 Chinese

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