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

Ticker · 1532 ISIN · TW0001532000 TW Manufacturing
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Filings indexed 2,202 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
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
本公司代重要子公司璞真建設股份有限公司公告115年 股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public listing on the Taipei Exchange’s information platform, summarizing the resolutions passed at the subsidiary’s 115th Annual General Meeting (i.e., date, earnings distribution, charter amendments, approval of financial statements, etc.). It reports official voting outcomes rather than providing full financial statements or a solicitation. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
本公司代重要子公司璞真建設股份有限公司公告股東會決議 變更股利分配
Notice of Dividend Amount Classification · 85% confidence The document is a formal announcement on a Taiwanese public disclosure system about a shareholders’ meeting resolution changing the dividend distribution amounts (cash and stock dividends). It provides original and revised dividend figures following a shareholder vote. This matches a Notice of Dividend Amount (DIV).
2026-05-21 Chinese
115年05月法人說明會簡報
Regulatory Filings Classification · 88% confidence The document is a posting on the public disclosure platform (“公開資訊觀測站”) listing details of an upcoming institutional investor conference (法人說明會), including date, location, subject matter, and links to materials that will be posted later. It is an event notice rather than the content of an investor presentation itself. There is no substantive financial report or presentation included in the text. This falls under a general regulatory announcement/fallback category rather than an actual financial report or presentation.
2026-05-21 Chinese
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

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