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Contrel Technology Co., Ltd. — Investor Relations & Filings

Ticker · 8064 ISIN · TW0008064007 TPEX
Open in API
Filings indexed 23 across all filing types
Latest filing 2026-05-28 Board/Management Inform…
Country TW Taiwan
Listing TPEX 8064

Recent filings

Filing Released Lang Actions
公告本公司第四屆審計委員會委員
Board/Management Information Classification · 95% confidence The document is an official disclosure from a listed company announcing changes in its audit committee membership, which is a subcommittee of the board. It details new appointments (names, roles, effective date) of board committee members. This falls under announcements of board/management changes.
2026-05-28 Chinese
公告本公司董事會決議委任第六屆薪酬委員會委員
Board/Management Information Classification · 90% confidence The document is a formal announcement submitted to the public information platform disclosing a board resolution to appoint new members to the company’s Compensation Committee. It details changes in board committee composition rather than presenting financial results or regulatory certifications. This fits the definition of Board/Management Information (MANG).
2026-05-28 Chinese
公告本公司董事長新任
Board/Management Information Classification · 95% confidence The document is an official disclosure announcing the appointment of a new chairman (board/management change) by a publicly listed company, detailing the previous and new chairman names and effective dates. This fits the Board/Management Information category.
2026-05-28 Chinese
本公司115年股東常會決議通過解除本公司董事競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an official announcement of the result of the company’s Annual General Meeting resolution to lift the competition prohibition on certain directors. It specifies the shareholders’ meeting date, the resolution details, and explicitly states the vote outcome (“經表決後照案通過”), fitting the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-28 Chinese
公告本公司115年股東常會全面改選董事(含獨立董事)當選名單 暨董事變動達三分之一
Board/Management Information Classification · 98% confidence The document is a disclosure from the company announcing the full re-election of its board of directors (including independent directors), listing outgoing and incoming members, their backgrounds, shareholdings, and reasons for change. This clearly falls under an announcement of board changes, fitting the “Board/Management Information” category (Code: MANG).
2026-05-28 Chinese
公告本公司115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a formal announcement of the resolutions approved at the company’s 115th Annual General Meeting, listing shareholder votes on profit distribution, charter amendments, financial statements approval, and director elections. This fits the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-28 Chinese

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