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CPE — Investor Relations & Filings

Ticker · 1215 ISIN · TW0001215002 TW Manufacturing
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Filings indexed 1,565 across all filing types
Latest filing 2013-07-05 Major Shareholding Noti…
Country TW Taiwan
Listing TW 1215

About CPE

http://www.cptwn.com.tw

Charoen Pokphand Enterprise (Taiwan) Co., Ltd. is an integrated agribusiness and food company specializing in livestock production, feed manufacturing, and food processing. It operates a vertically integrated supply chain encompassing animal feed research, breeding farms, slaughtering, and the manufacturing of value-added meat products. Primary offerings include high-quality animal feed, fresh and chilled chicken and pork, and a diverse range of processed, ready-to-eat, and frozen food products. Serving channels such as fast-food chains, convenience stores, hypermarkets, and institutional catering, the company emphasizes food safety and nutritional quality. Its facilities adhere to international standards, holding certifications such as ISO 9001 and organic feed production. By controlling every stage from raw material selection to logistics, the company ensures product traceability and consistent quality across its operations.

Recent filings

Filing Released Lang Actions
102年年報及股東會資料 — 2013_1215_20130621F17.doc
Major Shareholding Notification Classification · 75% confidence The document contains a table disclosing the shareholding percentages of the top ten shareholders of Taiwan Chia Tai Enterprises Co., Ltd., including related-party relationships, but does not present full financial statements or management commentary. It is a regulatory disclosure of major shareholdings and related parties rather than a formal annual/interim financial report or other specialized filing. This aligns with the “Major Shareholding Notification” classification.
2013-07-05 Chinese
102年年報及股東會資料 — 2012_1215_20130621F04.zip
Regulatory Filings
2013-07-05 Chinese
102年年報及股東會資料 — 2013_1215_20130621F02.doc
AGM Information Classification · 90% confidence The text is the “議事手冊” (meeting manual) for the company’s 2013 (民國102年) Annual General Meeting, listing the AGM agenda and attachments (business report, auditors’ reports, financial statements, earnings distribution, governance document amendments, etc.). This clearly constitutes presentation and supporting materials for the AGM, matching the AGM Information category rather than the standalone annual report or other filings.
2013-07-05 Chinese
102年年報及股東會資料 — 2013_1215_20130621F13.doc
AGM Information Classification · 90% confidence The document is titled “股東常會議案說明資料” and contains agenda explanations for the Annual General Meeting (AGM), including approval of the prior year’s annual report and profits distribution, and proposed amendments to internal procedures. It is clearly meeting materials provided to shareholders for the AGM rather than the report itself or a proxy statement. Therefore, it falls under AGM Information (AGM-R).
2013-07-05 Chinese
102年年報及股東會資料 — 2013_1215_20130621F01.pdf
AGM Information Classification · 95% confidence The document text contains multiple references to a shareholders' meeting (股東常會) scheduled for June 21, 102nd year of the Republic of China calendar (which corresponds to 2013). It mentions the agenda items including the report of the 101st fiscal year business report, the audit report, and the distribution of earnings. The document also includes instructions for shareholders regarding attendance, proxy voting, and dividend distribution. The presence of meeting notices, proxy forms, and shareholder instructions strongly indicates this is a notice or invitation to the Annual General Meeting (AGM). There is no detailed financial data or full report content, but rather an announcement and instructions related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2013-07-05 Chinese
公告本公司董事會決議現金股利配發基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the board resolution on the cash dividend distribution date, including details such as dividend amount, ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial analysis. The document length is only 693 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2013-06-21 Chinese

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