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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 2013-06-28 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
102年年報及股東會資料 — 2013_3032_20130614F01.pdf
AGM Information Classification · 95% confidence The document is a notice and related materials for a shareholders' meeting (股東常會) of 偉訓科技股份有限公司, including attendance cards, proxy forms, meeting agenda, and instructions for shareholders. It contains no financial statements or detailed financial analysis but focuses on informing shareholders about the meeting date, location, agenda items, and proxy voting procedures. The document length is 4154 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself (like an Annual Report or Interim Report), nor is it a voting result announcement. It is clearly a meeting notification and related proxy solicitation materials. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related shareholder meetings.
2013-06-28 Chinese
公告本公司監察人變動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the company's supervisory board members (監察人變動). It details the names, positions, and shareholdings of outgoing and incoming supervisors, the reason for the change (shareholders' meeting election), and effective dates. There is no financial data, no report attached or referenced, and it is not a general regulatory filing but specifically about board/senior management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2013-06-15 Chinese
公告本公司人然人董事及法人董事變動
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3032 偉訓) regarding changes in its board of directors and independent directors. It details the names, positions, shareholdings, and effective dates of new appointments following a shareholders' meeting. 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.
2013-06-15 Chinese
101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 situation, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of shareholder meetings, and explanations of dividend policies. This type of content is characteristic of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is relatively short (2001 characters) and focuses on dividend distribution rather than a full financial report or other regulatory filings. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2013-06-14 Chinese
公告本公司薪酬委員會委員名單
Board/Management Information Classification · 95% confidence The document is a short announcement (781 characters) about changes in the company's remuneration committee members, including names, titles, and reasons for changes. It does not contain financial data, audit information, or detailed reports. It specifically relates to changes in a committee, which is part of management or board information. The document is not a full report but an announcement of personnel changes in a board-related committee. Therefore, it fits best under Board/Management Information (MANG).
2013-06-14 Chinese
解除經理人競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a company (3032 偉訓) regarding the lifting of a non-compete restriction for a manager (總經理) allowing him to serve as a director in an affiliated company. It includes details about the board resolution date, the manager's name and title, and the scope and impact of the permitted competitive activity. There are no financial statements, no report attachments, no earnings data, and no mention of any report publication. The content is about management permissions and board decisions related to managerial duties, which fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or certification.
2013-06-14 Chinese

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