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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 2016-03-25 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
公告本公司董事會決議105年股東會召開事宜
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 105 (Taiwan calendar year, corresponding to 2016). It includes details such as the date and location of the AGM, agenda items including approval of the 104 fiscal year financial statements, dividend distribution, and other reports. The document is short (976 characters) and serves as a notice of the AGM meeting arrangements rather than the actual AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, specifically announcements about the AGM meeting itself.
2016-03-25 Chinese
董事會決議股利分派相關事宜
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (677 characters) from a company (2362 藍天) regarding a board resolution on dividend distribution. It specifies cash dividend per share, total cash dividend amount, and other dividend-related details. There is no detailed financial report or analysis, only the dividend decision. The document is not a full report but an announcement of dividend amount and related details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2016-03-25 Chinese
公告本公司董事會重大決議事項
Board/Management Information Classification · 95% confidence The document is a company announcement dated 105/03/25 (Taiwan calendar, likely 2016) from company 2362 藍天. It reports the board of directors' major resolutions, including approval of the 104年度 (2015 fiscal year) business report and individual and consolidated financial statements, employee and director remuneration, earnings distribution, and agenda for the 2016 shareholders meeting. The document is short (867 characters) and primarily announces board decisions rather than providing the full annual report or financial statements. It is not the full Annual Report (10-K) but an announcement of board resolutions related to the annual report and other matters. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and decisions. Confidence is high given the clear content and format.
2016-03-25 Chinese
104年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of shareholder meetings, and legal notes about dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is short (2030 characters) and focuses solely on dividend distribution data without broader financial statements or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2016-03-25 Chinese
105年02月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on personal share transactions and holdings by company directors and executives. There is no indication of financial statements, earnings data, or report announcements. The document is not a general regulatory filing or a report publication announcement but a detailed insider shareholding disclosure. Therefore, it fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2016-03-11 Chinese
105年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, supervisors, and senior management. It focuses on insider shareholdings and pledges, with no financial statements, earnings data, or meeting results. The content is consistent with a report on insider share transactions or holdings. Given the focus on insider shareholdings and pledges, this fits the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives. The document length is about 4,334 characters, which is sufficient for a detailed insider shareholding report, not a brief announcement. There is no indication of other report types such as earnings, annual report, or management discussion. Therefore, the classification is DIRS with high confidence.
2016-03-11 Chinese

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