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CUB — Investor Relations & Filings

Ticker · 2231 ISIN · TW0002231008 TW Manufacturing
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Filings indexed 2,141 across all filing types
Latest filing 2020-06-30 Board/Management Inform…
Country TW Taiwan
Listing TW 2231

About CUB

http://www.cubelec.com

CUB ELECPARTS INC. specializes in the design, development, and manufacture of electrical components and electronic systems for vehicles. Established in 1979, the company provides a diverse portfolio including Tire Pressure Monitoring Systems (TPMS), interior switches, and high-precision sensors such as vehicle and wheel speed sensors. Its technical expertise extends to engine components and headlight switches, supported by robust R&D and internal mold development capabilities. The company serves both original equipment (OE) and aftermarket sectors, offering solutions tailored to a wide range of vehicle makes and models. By leveraging decades of engineering experience and integrated manufacturing processes, CUB ELECPARTS INC. delivers specialized electronic parts and retrofit services to a global clientele, focusing on product reliability and cross-platform compatibility.

Recent filings

Filing Released Lang Actions
公告本公司稽核人員異動
Board/Management Information Classification · 95% confidence The document is a short announcement (841 characters) about a change in the company's internal audit personnel, specifying the old and new audit supervisors, their backgrounds, and the effective date. It does not contain financial data, financial results, or detailed reports. It is an announcement of a management change specifically related to internal audit personnel. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or key company personnel. The document is not a full report, nor is it a regulatory filing or certification. Therefore, the correct classification is MANG with high confidence.
2020-06-30 Chinese
公告本公司副總職務異動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in a company's senior management position, specifically the resignation of a Vice President. It includes details such as the name, position, reason for change, and effective date. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-30 Chinese
109年年報及股東會資料 — 2020_2231_20200609F05.pdf
Annual Report Classification · 100% confidence The document is a detailed record of a shareholders' meeting held on June 9, 2020 (Republic of China year 109), including attendance, agenda items, reports, voting results, and discussions. It contains references to the 108th fiscal year (2019) business report, audited financial statements, audit committee reports, and auditor's opinion with unqualified audit opinion. The document includes detailed financial data, management discussion on business performance, future plans, and corporate governance matters. It also includes voting results on financial statements, profit distribution, amendments to corporate governance rules, and employee remuneration. The presence of detailed financial statements, audit reports, management discussion, and voting on annual financial matters indicates this is the official Annual Report document. It is not a brief announcement or a presentation but a comprehensive report covering company activity and full financial performance for the fiscal year. Therefore, the correct classification is Annual Report (10-K). FY 2019
2020-06-22 Chinese
109年年報及股東會資料 — 2020_2231_20200609F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders of a company, including their shareholdings, relationships among shareholders, and related notes. It is a disclosure of major shareholding details and relationships, which aligns with notifications about significant share ownership levels. There is no indication of financial statements, management discussion, or meeting materials. The document is relatively short (2045 characters) and focuses on shareholding data. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2020-06-22 Chinese
109年年報及股東會資料 — 2019_2231_20200609F04.pdf
Annual Report Classification · 100% confidence The document is titled as an "年報" which translates to "Annual Report". It covers the fiscal year 108 (which corresponds to 2019 in the Gregorian calendar) and includes detailed sections such as shareholder reports, company overview, corporate governance report, capital raising status, operational overview, financial overview, and risk analysis. It contains comprehensive financial data, management discussion, and future plans. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of audited financial statements and detailed management commentary confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-06-22 Chinese
109年年報及股東會資料 — 2020_2231_20200609F02.pdf
Annual Report Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of 為升電裝工業股份有限公司 for the year 109 (2020). It includes the meeting procedures, agenda items such as reports, approvals, discussions, and attachments including the 108-year (2019) business report, audit committee review report, auditor's report, financial statements, profit distribution table, and amendments to corporate governance documents. The content is comprehensive and includes financial data, audit opinions, and management reports. The presence of the full business report, audit reports, financial statements, and detailed meeting materials indicates this is the actual Annual Report document rather than just an announcement or presentation. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-06-22 Chinese

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