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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 2019-06-14 Director's Dealing
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
108年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, supervisors, and senior management. It provides specific data on share ownership and pledges but does not include financial statements, earnings data, or management discussion. The content is focused on insider shareholdings and related disclosures. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions or holdings by company directors and executives. The document length is 2732 characters, which is consistent with a detailed insider shareholding report rather than a full financial report or announcement. There is no indication that this is an announcement of a report or a certification letter, so it is not RPA or RNS. Therefore, the best classification is DIRS.
2019-06-14 Chinese
代子公司至鴻科技股份有限公司 公告股東會解除新任董事競業行為之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2231 為升) regarding a shareholder meeting decision on June 11, 2019 (108/06/11 in ROC calendar). It details the approval of directors engaging in competitive business activities, including names, roles, and business scope. The content is a formal disclosure of a board/management related decision rather than a financial report or earnings release. The document length is short (1021 characters) and it is a specific announcement about board-related matters, not a full report or presentation. Therefore, it fits best under Board/Management Information (MANG).
2019-06-11 Chinese
代子公司至鴻科技股份有限公司公告 108年股東常會全面改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding changes in the board of directors and supervisory personnel following a shareholders' meeting. It details the dates of changes, names and titles of outgoing and incoming directors, reasons for changes (term expiration and full re-election), and shareholdings of new appointees. There is no financial data, no mention of financial results, no audit information, and no report publication. The content clearly fits the category of announcements about changes in the company's board or senior management.
2019-06-11 Chinese
代重要子公司至鴻科技股份有限公司公告董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the appointment of a chairman at a subsidiary company. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the definition of 'Board/Management Information' (MANG). The document length is short and focused solely on management change, confirming the classification.
2019-06-11 Chinese
代本公司之重要子公司至鴻科技股份有限公司公告 108年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 108/06/11 (Taiwanese calendar year). It lists key AGM decisions such as dividend distribution, approval of financial statements, election of directors and supervisors, and other shareholder meeting outcomes. The content is focused on the results of the shareholder meeting rather than the full AGM materials or the full annual report. The document length is short (696 characters) and it specifically states the important resolutions passed at the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-11 Chinese
代子公司為昇科科技股份有限公司公告本公司 擬發行新股受讓為昇科股東持股(股份交換)自行撤回申報案
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (2231 為升) regarding a decision to withdraw a previously planned share issuance and share exchange involving its subsidiary. The text includes details about the board resolution, the rationale for withdrawal, and mentions no significant financial impact. The document length is short (829 characters) and it is an announcement of a corporate action withdrawal rather than a full financial report or detailed filing. It does not contain financial statements or detailed financial data. This fits best under Capital/Financing Update (CAP) as it relates to share issuance and capital structure changes, specifically the withdrawal of a planned share issuance and share exchange.
2019-06-10 Chinese

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