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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 2020-04-27 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
公告本公司董事會通過重要決議事項
Board/Management Information Classification · 95% confidence The document is a company announcement from the board of directors detailing important resolutions passed during a board meeting. It includes approval of the first quarter consolidated financial report, bank credit renewal, guarantee renewals, amendments to company procedures, acceptance of shareholder proposals, and approval to convene the annual general meeting. The content focuses on board decisions and management changes rather than presenting full financial statements or detailed financial analysis. The document length is short (730 characters), and it is an announcement of board resolutions rather than a full report. Therefore, it fits best under Board/Management Information (MANG).
2020-04-27 Chinese
補充公告本公司董事會決議召開一○九年股東常會事宜
AGM Information Classification · 95% confidence The document is a supplementary announcement regarding the board of directors' resolution to convene the 2020 Annual General Meeting (AGM) of shareholders. It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, and other procedural information. The document does not contain the actual AGM materials or presentations but rather announces the meeting and its agenda. The document length is short (1308 characters), and it serves as an announcement rather than the full AGM report or presentation. Therefore, it fits best under AGM Information (AGM-R) as it relates to the AGM meeting details and materials to be shared.
2020-04-27 Chinese
公告為升資深副總及至鴻執行長職務異動調整
Board/Management Information Classification · 100% confidence The document is a short announcement (880 characters) about a change in senior management positions within the company, specifically detailing the adjustment of roles for a senior vice president and CEO. It includes names, titles, dates of change, and reasons for the personnel change. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to reports or meetings. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-04-27 Chinese
代子公司為昇科科技股份有限公司公告董事會決議 召開109年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a formal announcement from a listed company (2231 為升) regarding the resolutions of its board of directors and the arrangements for the upcoming Annual General Meeting (AGM) scheduled for 109/06/18. It details the date and location of the AGM, the agenda items including reports, approvals, discussions, and other meeting logistics such as the suspension of share transfers. The content focuses on the meeting notice and agenda rather than the actual AGM materials or reports. The document length is short (845 characters) and it serves as a notification of the AGM and its related matters, not the AGM presentation or the full annual report. Therefore, it fits best under AGM Information (AGM-R).
2020-04-27 Chinese
庫藏股買回情形
Transaction in Own Shares Classification · 95% confidence The document is a report from a listed company (為升) detailing the company's share buyback activities, including dates, number of shares repurchased, total amounts, average prices, and cumulative holdings. It specifically lists multiple instances of share repurchases meeting certain thresholds. The content focuses on transactions involving the company's own shares rather than financial results, management changes, or regulatory announcements. Given the detailed nature of share repurchase data, this fits the category of 'Transaction in Own Shares' (POS). The document length is short but contains substantive data on share buybacks, so it is not merely an announcement or a regulatory filing. Therefore, the correct classification is POS with high confidence.
2020-04-23 Chinese
公告本公司實施庫藏股買回股份之數量累積達公司已發行股份總額 百分之二及金額達新台幣三億元以上
Transaction in Own Shares Classification · 100% confidence The document is a short announcement (681 characters) reporting the cumulative number and amount of shares repurchased by the company as treasury stock. It includes specific details such as the number of shares bought back, total amount spent, average price, and percentage of total issued shares. This matches the description of a Transaction in Own Shares (POS) filing, which reports share repurchase activities. There is no indication of a full financial report or other types of filings. The document is not a report publication announcement or regulatory filing fallback, but a direct disclosure of share buyback activity.
2020-04-23 Chinese

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