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COMPEQ — Investor Relations & Filings

Ticker · 2313 ISIN · TW0002313004 TW Manufacturing
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Filings indexed 1,966 across all filing types
Latest filing 2020-06-18 AGM Information
Country TW Taiwan
Listing TW 2313

About COMPEQ

www.compeq.com.tw

Compeq Manufacturing Co., Ltd. specializes in the professional manufacturing and design of advanced printed circuit boards (PCBs). Established in 1973, the company focuses on high-complexity solutions, including High-Density Interconnect (HDI) PCBs, Rigid-Flex Printed Circuit Boards (RFC), and multi-layer boards. Its product applications span a wide range of technological sectors, supporting the development of servers, workstations, notebook computers, and desktop systems. Compeq also provides specialized components for mobile communication devices, networking equipment, and high-current power supplies. By leveraging integrated design-for-manufacturing (DFM) capabilities and sophisticated production processes, the company delivers high-performance interconnect technologies that meet the rigorous specifications of global electronics hardware providers.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_2313_20200618F13.pdf
AGM Information Classification · 95% confidence The document is a reference material for a shareholders' meeting (股東常會議案參考資料) of a company, containing proposals for approval of the annual business report and financial statements for the fiscal year 108 (which corresponds to 2019), dividend distribution, election of directors, and other shareholder meeting agenda items. It includes detailed agenda items and resolutions related to the annual report and financial statements, as well as director elections and related corporate governance matters. The document is not the full annual report itself but rather materials prepared for the Annual General Meeting (AGM) to be discussed and approved by shareholders. The length is short (1230 characters), and it serves as meeting reference material rather than a full report or announcement of report publication. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2020-06-18 Chinese
109年年報及股東會資料 — 2020_2313_20200618F02.pdf
Regulatory Filings
2020-06-18 Chinese
109年年報及股東會資料 — 2020_2313_20200618F01.pdf
Regulatory Filings Classification · 95% confidence The document is primarily in Chinese and contains repeated forms related to shareholder information, bank account registration for cash dividends, and instructions for shareholders regarding dividend payment and attendance at a shareholders' meeting. It includes details about electronic voting, COVID-19 precautions for attending the shareholders' meeting, and procedures for collecting commemorative gifts. There is no substantive financial data, no financial statements, no earnings information, no management discussion, no audit report, or other typical financial report content. The document appears to be a notification or form related to shareholder services and dividend payment arrangements rather than a report or announcement of financial results or corporate governance changes. It is also quite lengthy but does not contain a report itself, nor does it announce the publication of a report. Given the content, the document best fits the category of a Regulatory Filing (RNS) as a general regulatory announcement or shareholder service communication that does not fit other specific categories.
2020-06-18 Chinese
公告本公司第四屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement (802 characters) about changes in the company's remuneration committee members, specifically mentioning the expiration of terms and reappointments. It does not contain financial data, audit information, or detailed reports. It is an announcement related to board or management changes, specifically about committee members, which falls under Board/Management Information (MANG). The document is not a full report but a regulatory announcement of management changes.
2020-06-18 Chinese
公告本公司第二屆審計委員會
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, specifying dates, names, and reasons for the changes. It does not contain financial data, audit reports, or detailed financial statements. It is an announcement of board/management changes, specifically related to the audit committee composition. The document length is short and focused on management/board information changes, fitting the category of Board/Management Information (MANG).
2020-06-18 Chinese
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 from a company (華通) about a change in the board of directors, specifically the appointment of the chairman. It includes details such as the date of the board resolution, the name of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, no mention of financial results, no audit information, and no reference to any report publication. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2020-06-18 Chinese

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