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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 2015-07-02 Regulatory Filings
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
104年年報及股東會資料 — 2015_2362_20150616F02.pdf
Regulatory Filings
2015-07-02 Chinese
104年年報及股東會資料 — 2015_2362_20150616F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table listing the top ten shareholders and their interrelationships, including shareholdings by themselves, spouses, minors, or others, and notes on familial or related party relationships. It includes detailed shareholder information but does not contain financial statements, management discussion, or report narrative. The document length is short (1334 characters), and it appears to be a disclosure related to major shareholdings and their relationships, which aligns with notifications of significant share ownership levels and related party disclosures. Therefore, the document fits best under the category of Major Shareholding Notification (MRQ).
2015-07-02 Chinese
104年年報及股東會資料 — 2015_2362_20150616F13.pdf
AGM Information Classification · 95% confidence The document is a detailed reference material for an Annual General Meeting (AGM) held on June 16, 2015 (Republic of China year 104). It includes agenda items such as approval of the 2014 fiscal year financial statements, profit distribution, election of directors and supervisors, and other shareholder meeting matters. The text contains detailed financial figures related to profit distribution and dividend amounts, as well as procedural details about board elections and amendments to company procedures. The presence of detailed meeting agenda items, resolutions, and election results strongly indicates this is material prepared for the AGM itself, rather than a full annual report or a simple announcement. The document length is under 5,000 characters but contains substantive content typical of AGM materials, not just a brief announcement or report publication notice. Therefore, the classification is AGM Information (AGM-R).
2015-07-02 Chinese
104年年報及股東會資料 — 2015_2362_20150616F01.pdf
Regulatory Filings
2015-07-02 Chinese
公告本公司股東會決議通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2362 藍天) regarding a shareholder meeting resolution passed on 104/06/16 (Taiwan calendar year, corresponds to 2015). The announcement details the approval to lift restrictions on directors engaging in competitive business activities, including names, roles, and related company information. It includes voting results and disclosures about directors' involvement in other companies. The document is a formal regulatory announcement about board-related decisions made at a shareholders' meeting, specifically about directors' competitive activities. It is not a full report like an annual or interim report, nor is it a financial statement or earnings release. It is also not a proxy solicitation or voting results declaration. The content fits best under Board/Management Information (MANG) as it concerns board members' permissions and related governance matters. The document length is short and focused on a specific board-related announcement, not a full report or presentation.
2015-06-16 Chinese
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 company announcement from a listed company (2362 藍天) regarding the election of a new chairman and vice chairman by the board of directors following the expiration of the previous board's term and a shareholders' meeting. The content focuses on changes in the company's board leadership, specifically naming the new chairman and vice chairman. There is no financial data, no mention of a report or financial results, and the document is short (637 characters). This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-06-16 Chinese

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