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China Metal Products Co., Ltd. — Investor Relations & Filings

Ticker · 1532 ISIN · TW0001532000 TW Manufacturing
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Filings indexed 2,199 across all filing types
Latest filing 2026-05-20 AGM Information
Country TW Taiwan
Listing TW 1532

About China Metal Products Co., Ltd.

https://www.cmp.com.tw

China Metal Products Co., Ltd. (CMP Group) is a diversified enterprise operating across metal forming, real estate development, and lifestyle innovation sectors. As a leading independent casting foundry in Asia, the company specializes in the manufacture of high-end precision components for the automotive, engineering, and agricultural machinery industries, specifically targeting engine, transmission, braking, and hydraulic systems. Its manufacturing capabilities include integrated value-added services ranging from mold design and casting to precision machining and surface treatment. The real estate division, Pujen Land Development, focuses on sustainable architecture and green building practices. Additionally, the group manages a portfolio of hospitality and retail assets, including international hotels and urban commercial spaces. CMP Group emphasizes the integration of industrial expertise with environmental stewardship and cultural development.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_1532_20260623FE2.pdf
AGM Information Classification · 92% confidence The document is the full agenda and supporting materials (“handbook”) for the 2026 Annual General Meeting of China Metal Products Co., Ltd., including meeting details, agenda items, attachments of operational reports, financial statements, election proposals, etc. It is not an earnings release, proxy form, or full annual report, but the preparatory AGM materials. Therefore it best fits “AGM Information”.
2026-05-20 English
115年年報及股東會資料 — 2026_1532_20260623F02.pdf
AGM Information Classification · 98% confidence The document is a comprehensive “股東常會議事手冊” (Shareholders’ Annual General Meeting Handbook) containing the meeting agenda, proposals (business report, profit distribution, share buybacks, director elections, amendments, etc.), attachments including the annual business report, audit committee report, and audited financial statements. It serves as the materials distributed to shareholders at the Annual General Meeting. This clearly fits the AGM Information category (AGM-R).
2026-05-20 Chinese
115年年報及股東會資料 — 2026_1532_20260623F13.pdf
AGM Information Classification · 95% confidence The document is titled “115年 股東常會議事手冊” and contains the full meeting manual for the company’s Annual General Meeting: agenda, reports items, proposals (e.g., annual business report, audit committee report, financial statements, dividend distribution, board elections), and detailed attachments provided to shareholders at the AGM. It is not merely a brief announcement or transcript but the full set of materials for the AGM. This matches the definition of an AGM Information filing (AGM-R).
2026-05-20 Chinese
115年年報及股東會資料 — 2026_1532_20260623FE1.pdf
AGM Information Classification · 91% confidence The document is a formal notice convening the company’s 2026 Annual General Meeting, outlining date, time, agenda items (reports, ratifications, elections, etc.), proxy and attendance procedures, and voting arrangements. It is not the full annual report or financial statements themselves but an AGM meeting notice. This clearly matches the AGM Information category.
2026-05-20 English
115年年報及股東會資料 — 2026_1532_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a packet of materials for the upcoming annual general meeting of 勤美股份有限公司 (meeting notice, proxy form and instructions, dividend collection registration form). It is not the financial report itself nor a simple announcement—rather it is the proxy solicitation and information statement sent to shareholders to request votes for meeting agenda items. Therefore it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-05-20 Chinese
公司基本資料
Fund Information / Factsheet Classification · 85% confidence The document is a structured company profile from the public information observatory (MOPS), listing stock code, industry, address, management contacts, business scope, share capital, listing dates, auditor details, IR contacts, and governance URLs. It is essentially a brief factsheet of key company information rather than a full financial report or regulatory announcement. This aligns with the 'Fund Information / Factsheet' (FS) category.
2026-05-14 Chinese

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