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COMPAL ELECTRONICS, INC. — Investor Relations & Filings

Ticker · 2324 LEI · 529900ZPKWFDL21LW166 TW Manufacturing
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Filings indexed 2,652 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 2324

About COMPAL ELECTRONICS, INC.

https://www.compal.com

Compal Electronics, Inc. is a global original design manufacturer (ODM) specializing in the research, development, and production of computing, communication, and consumer electronic products. The company provides comprehensive solutions across a diverse portfolio, including laptop and desktop PCs, AI-enabled servers, smartphones, tablets, and wearables. Beyond its core computing business, Compal has expanded into high-growth sectors such as 5G networking, IoT, automotive electronics, and smart healthcare. Recognized for its engineering excellence and design innovation, the company consistently ranks among the top global design leaders, as evidenced by its numerous iF Design Awards. Compal serves a global clientele ranging from Fortune 500 enterprises to emerging startups, delivering end-to-end services from concept development and skilled engineering to large-scale manufacturing.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季財務報告董事會預計召開日期為115 年5月12日
Regulatory Filings
2026-05-04 Chinese
115年年報及股東會資料 — 2026_2324_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of the 2026 Annual General Shareholders’ Meeting including the meeting agenda, proxy attendance form, instructions for voting and proxy submission. It is not presenting financial results (Annual Report, Interim Report, or Earnings Release), nor is it publishing the report itself. It specifically solicits shareholder votes via proxy, providing the form and guidance, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
115年年報及股東會資料 — 2026_2324_20260529F01.pdf
AGM Information Classification · 1% confidence The document is an attendance sign-in card (“出席簽到卡”) for the 115th annual shareholders’ meeting (“股東常會”) of the company. It is a material used specifically at the Annual General Meeting rather than a proxy statement, earnings release, or other filing. This aligns with the definition of AGM Information (AGM-R), which covers materials shared or used during the AGM.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2324_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is clearly the “Meeting Handbook” for the 2026 Annual General Shareholders’ Meeting of Compal Electronics, including meeting procedures, agenda items, and attachments (business report, auditors’ report, financial statements, and governance appendices) intended for an AGM. This aligns exactly with “AGM Information” (materials shared at an Annual General Meeting).
2026-04-28 English
115年年報及股東會資料 — 2026_2324_20260529F02.pdf
AGM Information Classification · 1% confidence The document is titled “115年股東常會議事手冊” (115th Annual General Meeting meeting manual) and contains the full agenda, reports, resolutions, business reports, auditor’s reports, remuneration and dividend proposals, and appendices for shareholders. It is clearly meeting materials for the Annual General Meeting itself, not an announcement of a report nor a standalone financial report. Therefore, it falls under AGM Information (AGM-R).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2324_20260529F13.pdf
AGM Information Classification · 1% confidence The document is the ‘115th Annual Shareholders Meeting Handbook’ of Compal Electronics, Inc., containing the AGM agenda, business report, audit reports, proposals (e.g. compensation, dividends, bond issuance) and appended financial statements for shareholder approval. It is clearly the set of materials distributed at the Annual General Meeting, not the standalone annual report. Therefore, it is classified as AGM Information (AGM-R).
2026-04-28 Chinese

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