Skip to main content
Coxon logo

Coxon — Investor Relations & Filings

Ticker · 3607 ISIN · TW0003607008 TW Manufacturing
Open in API
Filings indexed 1,598 across all filing types
Latest filing 2016-06-20 AGM Information
Country TW Taiwan
Listing TW 3607

About Coxon

www.coxongroup.com

Coxon Precise Industrial Co., Ltd. specializes in precision mold design, manufacturing, and plastic injection molding. The company provides integrated solutions encompassing mold development, precision injection, surface treatment, and final assembly. Its core product range includes plastic components and assemblies for telecommunications, consumer electronics, automotive, and optical sectors. Key applications include smartphones, digital cameras, gaming consoles, and smart speakers. Operating multiple production facilities, the company utilizes advanced electric injection molding technology and maintains rigorous quality standards through ISO 9001 and IATF 16949 certifications. Coxon focuses on delivering high-precision engineering plastic solutions to a global clientele, emphasizing technical innovation and quality-driven manufacturing processes.

Recent filings

Filing Released Lang Actions
105年年報及股東會資料 — 2016_3607_20160606F13.pdf
AGM Information Classification · 95% confidence The document is a reference material for an Annual General Meeting (AGM) held by the company, including agenda items such as amendments to the company charter, approval of the previous year's financial statements and audit reports, dividend distribution proposals, election of directors and supervisors, and other shareholder meeting matters. It contains detailed proposals, explanations, and voting items typical of AGM materials. The document is not the full annual report or financial statements themselves but rather the materials prepared for discussion and approval at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 2434 characters, which is consistent with a presentation or reference material rather than a full report.
2016-06-20 Chinese
105年年報及股東會資料 — 2016_3607_20160606F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) of 谷崧精密工業股份有限公司 scheduled for June 6, 2016 (民國105年). It includes information about meeting agenda items such as approval of the 104年度 (2015) business report, financial statements, dividend distribution, election of directors and supervisors, and other corporate governance matters. It also contains instructions for shareholders on attendance, proxy voting, and dividend payment arrangements. The document is primarily a notification and materials related to the AGM rather than the full annual report or financial statements themselves. The length is about 5144 characters, which is consistent with a detailed AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2016-06-20 Chinese
公告本公司董事會決議第三屆薪資報酬委員會委任薪酬委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the reappointment of members to the company's remuneration committee, detailing names, roles, and term dates. It does not contain financial statements, audit information, or detailed management discussion. It is an announcement about board/committee member changes, specifically related to remuneration committee appointments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or presentation.
2016-06-14 Chinese
公告本公司105年除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (3607 谷崧) regarding the dividend distribution details, including the ex-dividend date, dividend amount, and related dates. It does not contain financial statements or detailed financial analysis. The content focuses on dividend payment information, which fits the category of Notice of Dividend Amount filings. The document length is only 665 characters, indicating it is a brief announcement rather than a full report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2016-06-14 Chinese
公告本公司董事會重要決議
Board/Management Information Classification · 95% confidence The document is a company announcement regarding important resolutions made at a board meeting, including the election of chairman and vice chairman, appointment of a remuneration committee, approval of remuneration distribution, and establishment of an investment company. It is not a full report but an announcement of board decisions. The content fits the category of Board/Management Information (MANG) as it relates to changes and decisions at the board level. The document length is short and focused on board resolutions, not financial data or detailed reports.
2016-06-14 Chinese
公告本公司董事會選任董事長、副董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (709 characters) about the election of the chairman and vice chairman of the board, including names, titles, and reasons for the change (term expiration). It is not a full report but a notification of board/management changes. The content fits the category of Board/Management Information (MANG).
2016-06-14 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.