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Ticker · 1587 ISIN · TW0001587004 TW Manufacturing
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Filings indexed 1,493 across all filing types
Latest filing 2016-06-16 Governance Information
Country TW Taiwan
Listing TW 1587

About CM

www.cryomaxcooling.com

Cryomax Cooling System Corp. is a specialized manufacturer of automotive cooling systems and components, established in 1984. The company focuses on the development, production, and global distribution of copper and aluminum radiators. Its product range serves diverse applications, including passenger vehicles, commercial trucks, and military-grade equipment such as Hummer radiators. Beyond the automotive sector, Cryomax provides cooling solutions for industrial products, monitoring systems, communication equipment, and home appliances. The company offers integrated turnkey solutions, leveraging advanced manufacturing capabilities to deliver high-performance thermal management systems. Cryomax maintains rigorous quality standards with certifications including ISO 9001, ISO 14001, and IATF 16949, positioning itself as a key supplier in the international cooling system market.

Recent filings

Filing Released Lang Actions
105年年報及股東會資料 — 2016_1587_20160603F14.doc
Governance Information Classification · 85% confidence The document is an internal corporate procedure manual entitled “背書保證作業程序” (Endorsement Guarantee Operating Procedures) for the company. It specifies the purpose, scope, responsibilities, approval and review processes, limits, record-keeping, and related governance controls. This is not an external announcement, financial report, or transaction filing, but rather an internal governance policy document. Therefore, it falls under Governance Information (CGR).
2016-06-16 Chinese
105年年報及股東會資料 — 2016_1587_20160603F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 吉茂精密股份有限公司 held on June 3, 2016 (民國一百零五年). It includes the agenda, discussions, resolutions, election results of directors and supervisors, and reports such as the 104年度 (2015) business report, financial statements, and audit reports. The content is typical of AGM minutes, including shareholder attendance, approval of financial reports, dividend distribution, amendments to company bylaws, and election of board members. The document is lengthy (15,000 characters) and contains substantive content from the meeting itself, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2016-06-16 Chinese
105年年報及股東會資料 — 2015_1587_20160603F04.pdf
Annual Report Classification · 95% confidence The document is a detailed corporate report in Chinese, containing sections such as a shareholder report, company profile, corporate governance report, financial overview including audited financial statements, management discussion and analysis, and information on capital raising activities. It includes comprehensive financial data for multiple years, management's discussion of business results and outlook, governance structure, and shareholder information. The length is substantial (15,000 characters), and it contains actual financial statements and analysis rather than just announcements or certifications. The presence of an auditor's report and detailed financial data within the document indicates it is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-06-16 Chinese
105年年報及股東會資料 — 2016_1587_20160603F02.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) including the meeting agenda, discussion items, reports, approvals, and election matters. It contains the company's 104th fiscal year business report, supervisory review report, amendments to corporate governance documents, financial statements, profit distribution, and election results. The presence of detailed meeting procedures, agenda, and attachments related to the AGM strongly indicates this is AGM Information. The document is lengthy (15,000 characters) and contains substantive content from the meeting itself, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2016-06-16 Chinese
105年年報及股東會資料 — 2016_1587_20160603F13.doc
AGM Information Classification · 88% confidence The document is titled as reference materials (“參考資料”) for the company’s shareholders’ general meeting (“股東常會”), listing meeting time, venue, agenda items for approval and discussion (e.g., business report, financial statements, amendments to articles, capital increase, board elections). This is clearly the set of materials distributed at an annual general meeting rather than an earnings release, financial report, or announcement. Therefore it falls under AGM Information (Code: AGM-R).
2016-06-16 Chinese
105年年報及股東會資料 — 2016_1587_20160603F17.doc
Major Shareholding Notification Classification · 90% confidence The document lists the top ten shareholders, their shareholdings, percentages, and interrelationships as of a specific date. This is a statutory disclosure of major shareholders rather than a financial report, meeting material, or other corporate announcement. It fits the definition of a Major Shareholding Notification (MRQ).
2016-06-16 Chinese

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