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Dah San — Investor Relations & Filings

Ticker · 1615 ISIN · TW0001615003 TW Manufacturing
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Filings indexed 1,445 across all filing types
Latest filing 2020-06-18 Regulatory Filings
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
109年年報及股東會資料 — 2019_1615_20200611F04.pdf
Regulatory Filings
2020-06-18 Chinese
109年年報及股東會資料 — 2020_1615_20200611F02.pdf
Regulatory Filings
2020-06-18 Chinese
109年年報及股東會資料 — 2020_1615_20200611F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline regarding the company's policies and internal controls on lending funds to others. It includes specific rules, authorization limits, risk assessments, reporting requirements, and internal audit procedures. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report of voting results, nor a management or board change announcement. The content is focused on internal governance and operational procedures related to financial transactions within the company. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-06-18 Chinese
109年年報及股東會資料 — 2020_1615_20200611F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 109th Annual General Meeting (股東常會) of 大山電線電纜股份有限公司. It includes detailed agenda items such as the 108th fiscal year business report, audit report of the 108th fiscal year financial statements, dividend distribution, remuneration, and amendments to board meeting rules and company articles. It also contains resolutions and detailed financial data like earnings distribution tables and capital increase proposals. The content is comprehensive and directly related to the AGM meeting materials rather than just an announcement or summary. The document length is 2360 characters, which is relatively short but contains substantive content for AGM materials. Therefore, the document fits best under AGM Information (AGM-R) as it provides presentations and materials shared during the Annual General Meeting.
2020-06-18 Chinese
109年年報及股東會資料 — 2020_1615_20200611F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and proxy form for the Annual General Meeting (AGM) of 大山電線電纜股份有限公司 scheduled for June 11, 2020 (民國109年). It includes information about the meeting agenda, proxy voting instructions, dividend distribution proposals, and shareholder attendance rules. The content is focused on the logistics and procedural details of the AGM rather than presenting financial results or management discussion. There is no indication that this is the full annual report or financial statements, but rather the official meeting notice and proxy solicitation materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (5570 characters) and detailed meeting content support this classification with high confidence.
2020-06-18 Chinese
公告本公司109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 109/06/11 (Taiwan calendar year 109 corresponds to 2020). It details decisions such as dividend distribution, amendments to the company charter, approval of the business report and financial statements for the fiscal year 108 (2019), and other shareholder meeting resolutions. The content is focused on the voting results and decisions made at the AGM rather than the full report or presentation materials. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is a summary of resolutions, not the full report or presentation, so it is not AGM Information or Annual Report. Confidence is high due to clear keywords like '股東常會重要決議事項' (important resolutions of the shareholders' meeting) and detailed voting outcomes.
2020-06-11 Chinese

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