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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 2014-07-03 AGM Information
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
103年年報及股東會資料 — 2014_3032_20140620F01.pdf
AGM Information Classification · 95% confidence The document is primarily an invitation and notification for a shareholders' meeting (Annual General Meeting) of 偉訓科技股份有限公司 for the year 103 (Taiwanese calendar year, corresponding to 2014). It includes details about the meeting date, location, agenda items such as approval of financial statements, dividend distribution, election of directors, and proxy forms for shareholders to authorize representatives to attend and vote on their behalf. There is no substantive financial data or detailed financial statements included, nor is it a transcript or report of the meeting itself. The document is a notice and materials related to the AGM, including proxy solicitation information and instructions for shareholders. Therefore, it fits best under the category of AGM Information (AGM-R). The document length is about 5,459 characters, which is consistent with a detailed AGM notice and proxy materials rather than a full annual report or other filings.
2014-07-03 Chinese
103年6月25日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a short tabular report showing a pledge of shares by a director's spouse, including details such as company code, name, pledge date, number of shares pledged, and pledgee. This matches the description of a Director's Dealing report, which covers personal share transactions by company directors and executives. The document length is very short and contains specific insider share transaction data, confirming it is a Director's Dealing report rather than a general regulatory filing or other category.
2014-06-26 Chinese
103年6月24日內部人設質解質
Major Shareholding Notification Classification · 95% confidence The document is a tabular report showing share pledge (質設) and release (解質) information for a specific company on a specific date. It lists details such as company code, shareholder identity, pledge date, pledged shares, released shares, cumulative pledged shares, pledgee name, and filing date. This type of document is a notification of share pledging activity by a major shareholder or insider. It does not contain financial statements, management discussion, or meeting materials. It is not an earnings release or capital change announcement. The closest fitting category is Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or related share transactions by insiders or major shareholders.
2014-06-25 Chinese
102年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related shareholder meeting dates. It includes tables and notes explaining dividend policies and legal references. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or a presentation. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2014-06-23 Chinese
本公司股東會通過解除新任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a company (3032 偉訓) regarding a shareholder meeting decision to lift restrictions on a new director's competition prohibition. It details the resolution passed at the shareholders' meeting on 103/06/20 (Taiwan calendar year), including the director's name, the nature of the permitted competitive activity, and the voting result. The content is about board/management information, specifically about a director's permissions and related shareholder meeting resolutions. It is not a full report, financial statement, or earnings release, nor is it a voting result announcement or proxy solicitation. The document length is short (843 characters), and it is a formal announcement of a board-related decision. Therefore, the best fitting category is Board/Management Information (MANG).
2014-06-20 Chinese
公告本公司薪酬委員變動
Board/Management Information Classification · 100% confidence The document is a short announcement (681 characters) about a change in the company's remuneration committee member, specifying the old and new members, dates, and reasons. It does not contain financial data, audit information, or detailed reports. It is an announcement of a board/management change, specifically about a committee member change. Therefore, it fits the category of Board/Management Information (MANG).
2014-06-20 Chinese

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