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CPE — Investor Relations & Filings

Ticker · 1215 ISIN · TW0001215002 TW Manufacturing
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Filings indexed 1,556 across all filing types
Latest filing 2023-06-15 Board/Management Inform…
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
公告本公司審計委員會委員變動
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the Audit Committee members, specifying dates, names, and reasons for the changes. It does not contain financial data, audit results, or detailed reports but rather informs about management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2023-06-15 Chinese
公告本公司薪資報酬委員會委員變動
Board/Management Information Classification · 100% confidence The document is a short announcement (870 characters) about changes in the company's remuneration committee members, specifically noting the expiration of terms and reappointments following a shareholders' meeting. It does not contain financial data, audit information, or detailed reports. It is an announcement related to board or management changes, specifically committee membership changes. Therefore, it fits the category of Board/Management Information (MANG).
2023-06-15 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the appointment of a chairman following a board meeting and shareholder meeting. It includes details about the outgoing and incoming chairman, the reason for the change, and the effective date. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2023-06-15 Chinese
本公司股東常會全面改選董事(含獨立董事)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the comprehensive re-election of the company's board of directors, including independent directors. It details the old and new directors, their titles, and shareholdings, as well as the effective date of the new appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2422 characters, which is consistent with a detailed announcement rather than a full report.
2023-06-15 Chinese
本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (1215 卜蜂) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 112/06/15 (Taiwan calendar year). It lists key decisions such as dividend distribution, approval of the business report and financial statements for the previous year, election of directors and independent directors, and other matters. The document is short (714 characters) and focuses on the outcomes of the AGM rather than providing detailed financial data or full reports. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. Therefore, the correct classification is DVA with high confidence.
2023-06-15 Chinese
112年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company (卜蜂) reporting on the status of fund loans and endorsement guarantees for the current and previous month, with amounts all zero. It contains no detailed financial statements, no management discussion, no audit information, no voting results, no legal proceedings, and no mention of any report publication. The content is a regulatory disclosure of financial status related to guarantees and loans, typical of a general regulatory announcement. The document length is very short (601 characters), and it does not indicate it is an announcement of a report or a certification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2023-06-09 Chinese

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