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CPE — Investor Relations & Filings

Ticker · 1215 ISIN · TW0001215002 TW Manufacturing
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Filings indexed 1,563 across all filing types
Latest filing 2015-07-03 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
104年年報及股東會資料 — 2015_1215_20150617F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of Taiwan Chubei Enterprise Co., Ltd. for the year 104 (2015). It includes the meeting agenda, attachments such as the 103rd fiscal year business report, auditor's reports, individual and consolidated financial statements, profit distribution, amendments to company bylaws, election of directors, and other procedural documents. The content is comprehensive and includes financial statements and audit reports as attachments, but the primary document is the AGM meeting materials and agenda. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial (15,000 characters), indicating it is the full meeting handbook, not just an announcement or a brief summary. Therefore, the correct classification is AGM-R with high confidence.
2015-07-03 Chinese
104年年報及股東會資料 — 2015_1215_20150617F13.pdf
AGM Information Classification · 95% confidence The document is titled as materials for the Annual General Meeting (AGM) of Taiwan Chubei Enterprise Co., Ltd. It contains detailed agenda items for the shareholders' meeting, including approval of the previous year's financial statements, dividend distribution, capital increase by earnings transfer, amendments to company bylaws, election of directors, and other procedural matters. The content is typical of AGM meeting materials, including proposals, explanations, and election candidate information. The document length is 2816 characters, which is relatively short and consistent with meeting materials rather than a full annual report or financial statements. There is no indication that this is the full annual report or financial statements themselves, but rather the explanatory materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2015-07-03 Chinese
本公司董事會決議委任薪資報酬委員會成員
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (1215 卜蜂) regarding the appointment of members to the Remuneration Committee. It details changes in committee membership, including names, titles, and reasons for changes. There is no financial data, no report attached or referenced as being published, and no mention of financial results or filings like annual or interim reports. The content is about board/committee member changes, specifically related to remuneration committee appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees related to governance.
2015-06-22 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, no mention of a report or meeting materials, and it specifically concerns a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2015-06-22 Chinese
本公司薪酬委員會委員因董事全面改選，任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement regarding changes in the company's remuneration committee members due to the expiration of their terms following a full board re-election. It lists old members, notes that new members have not yet been appointed, and explains the reason for the change. There is no financial data, no detailed report, no earnings information, and no mention of any report publication. The content clearly relates to changes in board or committee membership, specifically the remuneration committee, which falls under management or board information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or announcement of a report publication.
2015-06-17 Chinese
本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (733 characters) about the establishment of an audit committee, including details of new independent directors appointed to the committee. It does not contain financial statements or detailed financial data. It is a regulatory announcement about board/committee changes, specifically the creation of an audit committee and appointment of members. This fits the category of Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, nor a certification. Therefore, the correct classification is MANG with high confidence.
2015-06-17 Chinese

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