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CSBC — Investor Relations & Filings

Ticker · 2208 ISIN · TW0002208006 TW Manufacturing
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Filings indexed 1,823 across all filing types
Latest filing 2019-06-26 Board/Management Inform…
Country TW Taiwan
Listing TW 2208

About CSBC

http://www.csbcnet.com.tw

CSBC Corporation, Taiwan, established in 1973, is a premier maritime engineering firm specializing in the design, construction, and maintenance of civilian and military vessels. Headquartered in Kaohsiung with major shipyards in Keelung, the company operates integrated production lines capable of manufacturing million-ton class ships. Its core product range includes large-scale commercial container ships, bulk carriers, and specialized naval defense vessels. Beyond traditional shipbuilding, the company has diversified into the renewable energy sector, providing critical infrastructure and support services for offshore wind power projects. As a leading provider of maritime solutions, the company leverages advanced manufacturing technologies and modern constructive equipment to serve global shipping markets and national defense requirements.

Recent filings

Filing Released Lang Actions
公告本公司董事任期屆滿全面改選董事當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (2208 台船) regarding the complete re-election of its board of directors due to term expiration. It lists old and new directors, their titles, shareholdings, and effective dates. The content focuses on changes in the company's board composition, which fits the category of Board/Management Information (MANG). The document length is short (2326 characters) and does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. It is not a voting result announcement or proxy solicitation. Therefore, the classification is MANG with high confidence.
2019-06-26 Chinese
本公司108年股東常會重要決議事項
AGM Information Classification · 100% confidence The document is a formal announcement from a company (2208 台船) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 108/06/26 (Taiwanese calendar year). It details shareholder meeting decisions such as approval of loss compensation, amendments to the articles of association, approval of the business report and financial statements for the previous fiscal year, election of directors and independent directors, and other corporate governance matters. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (996 characters) and it is clearly an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-26 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related notes. It does not contain a full financial report or earnings summary but focuses specifically on dividend amounts and payment details. The document length is short (1920 characters), and the content is consistent with a Notice of Dividend Amount rather than a full report or other filing types. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2019-06-26 Chinese
公告本公司第三屆薪酬委員會委員任期屆滿。
Board/Management Information Classification · 95% confidence The document is a short announcement (743 characters) from a listed company (2208 台船) regarding the expiration of the term of members of the Remuneration Committee. It details the names of outgoing members, the reason for the change (term expiration), and notes that new appointments will be announced later. There is no financial data, no report attached or referenced, and the content relates to changes in committee membership, which is part of management or board information. 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.
2019-06-25 Chinese
更正本公司108年股東常會議事手冊第60頁誤植資料
AGM Information Classification · 95% confidence The document is a correction notice regarding a shareholder meeting handbook (議事手冊) for the 108th year, specifically correcting a misprinted shareholding number for a candidate director list. It mentions re-uploading the corrected shareholder meeting handbook. The document is short (692 characters) and focuses on correcting information related to the Annual General Meeting materials, not the full report itself. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. There is no indication of full financial statements or detailed annual report content, nor is it an announcement of report publication or regulatory filing. Therefore, the classification is AGM Information (AGM-R).
2019-06-14 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders such as directors, chairman, general manager, and other executives. It includes data on shares held, increases, decreases, and trust shares. The content is focused on insider shareholdings and transactions, not on financial results, management commentary, or meeting materials. There is no indication of an earnings release, annual report, or other financial report. The document is not a proxy statement or voting result announcement. It is a report of personal share transactions and holdings by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is substantial and contains actual data, not just an announcement or certification. Therefore, the appropriate classification is DIRS with high confidence.
2019-06-09 Chinese

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