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Dah San — Investor Relations & Filings

Ticker · 1615 ISIN · TW0001615003 TW Manufacturing
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Filings indexed 1,441 across all filing types
Latest filing 2022-06-27 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 1615

About Dah San

http://www.dahsan.com.tw

Dah San Electric Wire & Cable Corp. is a professional manufacturer specializing in the production, processing, and distribution of a comprehensive range of wire and cable products. Its core portfolio includes power cables, communication cables, electronic wires, bare copper wires, and various plastic-insulated cables and accessories. In addition to manufacturing, the company provides integrated engineering services for power and telecommunications infrastructure, covering design, construction, and maintenance. Recognized as a leading facility in central Taiwan, Dah San leverages advanced manufacturing and testing equipment to deliver high-quality solutions. The company serves domestic and international markets, emphasizing technical expertise, quality control, and the continuous modernization of its production capabilities to meet evolving industrial requirements.

Recent filings

Filing Released Lang Actions
110年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding dividend distribution, including cash dividends, stock dividends, and related company articles. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and legal references about dividend distribution. This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is not a full financial report or earnings release but a specific announcement about dividends.
2022-06-27 Chinese
公告本公司第三屆薪酬委員會成員任期屆滿自然解任
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the expiration of the term of members of the company's remuneration committee. It details the names of outgoing members, their roles, and the fact that new members have not yet been appointed. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. The content clearly relates to changes in the company's board-level committee membership, specifically the remuneration committee. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of voting results or other categories.
2022-06-27 Chinese
公告本公司成立審計委員會
Board/Management Information Classification · 100% confidence The document is a company announcement about the establishment of an audit committee, listing new members and their qualifications. It is a disclosure of changes in the company's board-related committees, specifically the audit committee. There is no financial data, no report attached or referenced, and the document is short (892 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structures.
2022-06-27 Chinese
公告本公司董事會選任董事長暨副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election of the chairman and vice chairman of the board, including details about the old and new incumbents, reasons for the change, and effective dates. It is a clear announcement of changes in the company's board of directors. The document length is short and it does not contain financial data or detailed reports, so it is not an Annual Report or Management Report. It fits the category of Board/Management Information (MANG).
2022-06-27 Chinese
公告本公司股東會解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company regarding a shareholder meeting resolution to lift restrictions on directors engaging in competitive business activities. It includes details about the resolution date, directors involved, and the scope of permitted competitive activities. There are no financial statements, earnings data, or detailed management discussion. The document is a regulatory announcement about board-related decisions, specifically about directors' competitive activities, which fits best under Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing (RNS).
2022-06-27 Chinese
公告本公司111年股東常會改選董事(含獨立董事)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and changes of the company's board of directors and independent directors at the shareholders' meeting. It details the names, titles, and shareholdings of outgoing and newly appointed directors, as well as the effective dates of their terms. There is no financial data, no mention of financial results, nor is it a report or presentation. The content fits the category of announcements about changes in the company's board or senior management. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2022-06-27 Chinese

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