Skip to main content
CPE logo

CPE — Investor Relations & Filings

Ticker · 1215 ISIN · TW0001215002 TW Manufacturing
Open in API
Filings indexed 1,556 across all filing types
Latest filing 2021-08-03 AGM Information
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
110年年報及股東會資料 — 2021_1215_20210624FE1.pdf
AGM Information Classification · 100% confidence The document is a notice for the 2021 Annual General Shareholders' Meeting of Charoen Pokphand Enterprise (Taiwan) Co., Ltd. It includes details about the meeting date, agenda items such as management reports, proposals for adoption of business reports and financial statements, dividend distribution, director elections, and voting procedures. The document does not contain the actual annual report or financial statements but rather serves as an announcement and invitation to the shareholders' meeting. The length is 4633 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-08-03 Chinese
公告本公司董事會決議通過投資Charoen Pokphand Foods Public Company Limited股票案
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding a board resolution to invest in stocks of another company (Charoen Pokphand Foods Public Company Limited). It details the investment decision, amount, and procedural notes. There is no financial report, earnings data, or detailed financial statements. The content is about a capital investment decision approved by the board, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the best classification is CAP with high confidence.
2021-07-30 Chinese
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, including details of outgoing and incoming members, dates, and reasons for the change. It does not contain financial data, audit results, or full reports. It is an announcement of management/board changes, specifically related to the audit committee. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or financial disclosure.
2021-07-22 Chinese
公告本公司薪資報酬委員會委員變動
Board/Management Information Classification · 95% confidence The document is a short announcement (818 characters) about changes in the company's remuneration committee members, including names, dates, and reasons for the changes. It does not contain financial data, audit information, or detailed reports. It is an announcement related to changes in board or management committees, specifically the remuneration committee. Therefore, it fits best under Board/Management Information (MANG).
2021-07-22 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 the appointment of a chairman by the company's board of directors. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change. There is no financial data, earnings information, or report content. This fits the category of announcements about changes in the company's board or senior management, which corresponds to Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2021-07-22 Chinese
本公司股東常會全面改選董事
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a company (1215 卜蜂) regarding a comprehensive change in its board of directors following a shareholders' meeting. It details the names, positions, and changes in directors and independent directors, including reasons such as term expiration and new appointments. The document is short (1568 characters) and focuses solely on management changes without financial data or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-07-22 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.