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CMP — Investor Relations & Filings

Ticker · 1532 ISIN · TW0001532000 TW Manufacturing
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Filings indexed 2,245 across all filing types
Latest filing 2023-06-15 Board/Management Inform…
Country TW Taiwan
Listing TW 1532

About CMP

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
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the appointment of the chairman of the board, including details about the outgoing and incoming chairman and the reason for the change (term expiration). It does not contain financial data, audit information, or detailed management discussion. It is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a full report or announcement of a report publication.
2023-06-15 Chinese
公告本公司審計委員會及薪資報酬委員會成員異動
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (1532 勤美) regarding changes in the members of its Audit Committee and Remuneration Committee. It details the names of outgoing and incoming members, their resumes, reasons for changes, and effective dates. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2023-06-15 Chinese
公告本公司法人董事之代表人變動
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the representative of a corporate director (法人董事之代表人變動) for the company 1532 勤美. It includes details such as old and new representative names, dates, and reasons for the change. There is no financial data, no mention of financial results, reports, or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on management change, confirming the classification.
2023-06-15 Chinese
公告本公司112年股東常會改選董事案
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors following the 112th annual shareholders meeting. It details the names, titles, and shareholdings of outgoing and incoming directors and independent directors, specifying that the changes are due to term expiration and a full re-election. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in the company's board or senior management.
2023-06-15 Chinese
公告本公司112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 formal announcement from a listed company (1532 勤美) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 112/06/15 (Taiwan calendar year). The content includes approval of earnings distribution, approval of financial statements, election of directors, and other AGM-related decisions. The document is short (614 characters) and focuses on the results of the shareholder meeting rather than providing detailed financial reports or presentations. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2023-06-15 Chinese
112年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (勤美) providing details on fund loans and endorsement guarantees for the current and previous months, including limits and cumulative balances. The content is numerical and relates to financial status updates but does not contain comprehensive financial statements or detailed analysis typical of full reports like Annual or Interim Reports. The document length is short (667 characters), and it appears to be a regulatory disclosure of financial data rather than a full report or announcement of a report. It fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2023-06-09 Chinese

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