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COMPUCASE — Investor Relations & Filings

Ticker · 3032 ISIN · TW0003032009 TW Manufacturing
Open in API
Filings indexed 2,046 across all filing types
Latest filing 2016-05-31 Board/Management Inform…
Country TW Taiwan
Listing TW 3032

About COMPUCASE

http://www.hec-group.com.tw

Compucase Enterprise Co., Ltd., also known as HEC Group, is a global designer and manufacturer of computer hardware and power supply solutions. The company specializes in the development of PC cases, switching power supplies, rackmount chassis, and server cabinets. Its technical expertise extends to open frame power supplies and LED lighting components, including drivers and luminaires. Serving a diverse market that includes OEM customers, system integrators, and retail consumers, the company leverages integrated research and development to deliver high-precision hardware. Under the HEC brand, the firm provides a comprehensive range of products characterized by precise craftsmanship and structural durability. The company maintains a global distribution network, offering both standardized and customized solutions for information technology infrastructure and consumer electronics.

Recent filings

Filing Released Lang Actions
公告本公司董事會委任總經理。
Board/Management Information Classification · 100% confidence The document is a short announcement (702 characters) about a change in the company's management, specifically the appointment of a general manager. It includes details such as the date of the board resolution, the name and background of the new appointee, and the reason for the change. There is no financial data or report content, only management change information. According to the definitions, this fits the category of Board/Management Information (MANG).
2016-05-31 Chinese
公告本公司董事會決議除息基準日公告
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company (3032 偉訓) regarding the board resolution on the dividend distribution date and related details such as ex-dividend date, payment date, and record dates. It specifies cash dividend amount and dates but does not contain financial statements or detailed financial analysis. The document length is only 748 characters, indicating it is a brief announcement rather than a full report. The content matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts and payment details to shareholders.
2016-05-31 Chinese
公告本公司薪資報酬委員會委員任期屆滿
Remuneration Information Classification · 95% confidence The document is a short announcement (837 characters) from a company (3032 偉訓) regarding the expiration of the term of members of the Remuneration Committee. It lists names, roles, and changes in committee membership. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. The content fits the category of Remuneration Information, which covers reports detailing compensation committees and related personnel changes.
2016-05-31 Chinese
公告本公司董事會選任董事長。
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment of the chairman of the board. It includes details about the board resolution date, the outgoing and incoming chairman, and the reason for the change. There is no financial data, no mention of a report or financial results, and it specifically relates to a change in board management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2016-05-31 Chinese
本公司股東會通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (3032 偉訓) regarding the approval by the shareholders' meeting to lift restrictions on directors engaging in competitive business activities. It includes details about the resolution date, names and titles of directors, and the scope and period of the permitted competitive activities. The document is short (967 characters) and is a formal disclosure of a board/management related decision rather than a financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2016-05-31 Chinese
公告本公司105年股東常會改選董監事
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and changes of the company's board of directors and supervisors at the shareholders' meeting. It details the names, positions, and brief resumes of outgoing and incoming board members and supervisors, along with shareholdings and effective dates. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management.
2016-05-31 Chinese

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