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CLEVO CO. — Investor Relations & Filings

Ticker · 2362 ISIN · TW0002362001 LEI · 213800XWRMJ4LU8URV21 TW Manufacturing
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Filings indexed 1,874 across all filing types
Latest filing 2016-06-29 Governance 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
105年年報及股東會資料 — 2016_2362_20160614F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual from a company regarding the acquisition and disposal of assets and the handling of derivative transactions. It references regulatory compliance with the Financial Supervisory Commission and includes internal control, risk management, and approval processes. It does not contain financial statements, earnings data, or voting results. It is not a report of financial results, audit, or legal proceedings. It is a governance-related document detailing internal procedures and controls for asset transactions and derivative trading. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a report publication notice.
2016-06-29 Chinese
105年年報及股東會資料 — 2016_2362_20160614F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships (such as family ties and related persons). It includes specific shareholding percentages and names of related parties. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. The document is relatively short (2008 characters) and focuses solely on shareholding details without financial statements or management commentary. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2016-06-29 Chinese
105年年報及股東會資料 — 2015_2362_20160614F04.pdf
Regulatory Filings
2016-06-29 Chinese
105年年報及股東會資料 — 2016_2362_20160614F02.pdf
AGM Information Classification · 95% confidence The document is titled as the shareholder meeting materials for the Annual General Meeting (AGM) of CLEVO® 藍天電腦股份有限公司 for the year 105 (which corresponds to 2016 in the Gregorian calendar). It includes the agenda of the AGM, reports such as the business report, auditor's report, financial statements for the fiscal year 104 (2015), and other meeting materials. The presence of detailed meeting agenda, reports to shareholders, and discussion items related to company bylaws and remuneration indicates this is the official meeting materials for the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2016-06-29 Chinese
105年年報及股東會資料 — 2016_2362_20160614F13.pdf
AGM Information Classification · 95% confidence The document is a reference material for a shareholders' meeting (股東常議案參考資料) held on June 14, 2016 (Republic of China year 105). It includes agenda items such as amendments to the company's articles of incorporation, approval of the 2015 fiscal year financial statements and earnings distribution, and procedural changes. The document contains no actual financial statements or detailed financial analysis but rather proposals and resolutions to be discussed and approved at the meeting. The content is typical of materials provided to shareholders before or during an Annual General Meeting (AGM) to inform them of the issues to be voted on. The document length is short (1827 characters), and it serves as reference material rather than the full annual report or financial statements themselves. Therefore, it fits the category of AGM Information (AGM-R).
2016-06-29 Chinese
105年年報及股東會資料 — 2016_2362_20160614F01.pdf
Regulatory Filings
2016-06-29 Chinese

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