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ECE — Investor Relations & Filings

Ticker · 2483 ISIN · TW0002483005 TW Manufacturing
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Filings indexed 1,631 across all filing types
Latest filing 2014-03-25 Regulatory Filings
Country TW Taiwan
Listing TW 2483

About ECE

http://www.ece.com.tw

Excel Cell Electronic Co., Ltd. (ECE) specializes in the design and manufacture of electromechanical and stamping components. Established in 1981, the company provides a comprehensive range of products, including industrial control switches, DIP switches, relays, terminal blocks, and connectors. Its portfolio also extends to chip inductors, resettable fuses, and precision stamping components such as semiconductor lead frames for discrete devices, LEDs, and BGA heat sinks. The company emphasizes product innovation, process integration, and the development of proprietary automated production equipment. By maintaining a focus on research and development, ECE delivers high-quality components to global markets, including industrial automation, telecommunications, and semiconductor packaging. ECE operates as a strategic partner to its customers, offering integrated manufacturing capabilities to support advanced electronic applications.

Recent filings

Filing Released Lang Actions
本公司監察人劉錦進辭職
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resignation of a company supervisor (監察人劉錦進辭職) from a listed company. It includes details about the resignation date, the previous supervisor's background, and the reason for resignation. There is no financial data, no report attached or referenced, and no mention of financial results or management changes at the board or senior management level. This fits the category of a regulatory announcement about a personnel change but not a board or senior management change (監察人 is a supervisor, not a director or senior management). Given the nature and length of the document, it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2014-03-25 Chinese
本公司何正卿董事辭職
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a board director, including details such as the director's name, reason for resignation, and effective dates. It does not contain financial data, audit information, or report content. The key focus is on a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and specific to management change, confirming this classification.
2014-03-25 Chinese
本公司重要子公司-國興電工股份有限公司股東會決議事項
Regulatory Filings Classification · 95% confidence The document is a short announcement (554 characters) from a company about resolutions passed at a shareholders' meeting of an important subsidiary. It mentions approval of the financial statements for the fiscal year 102 (likely a local calendar year), approval of a loss compensation plan, and approval of a capital reduction plan. The document does not contain the full financial statements or detailed financial analysis but rather summarizes key decisions made at the shareholders' meeting. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a detailed Management Report (MDA). It is also not a Proxy Solicitation or Voting Results announcement, as it does not provide voting results but rather the resolutions themselves. Given the nature and length, this fits best as a Regulatory Filing (RNS) which covers miscellaneous regulatory announcements that do not fit other categories.
2014-03-20 Chinese
本公司-重要子公司-國興電工股份有限公司董事會決議 減資彌補虧損
Capital/Financing Update Classification · 95% confidence The document is a brief announcement from a company regarding a board resolution about capital reduction to cover losses for a subsidiary. It includes specific dates and details about the capital reduction but does not contain financial statements or detailed financial analysis. The document length is short (676 characters), and it is an announcement of a corporate action rather than a full report. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as capital reduction.
2014-03-20 Chinese
本公司-重要子公司-國興電工股份有限公司董事會決議 不分配股利
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (485 characters) from a company about a board resolution regarding dividend distribution, specifically stating that the important subsidiary will not distribute dividends. It includes the board resolution date and dividend decision but no detailed financial data or full report. The document is an announcement of dividend decision, not a full dividend report or financial statement. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2014-03-20 Chinese
董事會決議一○三年股東常會召開日期、召集事由及停止 變更股東名簿記載之日期
AGM Information Classification · 95% confidence The document is a brief announcement from the company's board regarding the date and agenda of the upcoming Annual General Meeting (AGM). It includes details such as the meeting date, location, agenda items (reporting, approval, discussion), and shareholder proposal submission dates. The document is short (888 characters) and primarily serves to inform about the AGM schedule and related procedural matters, not the full AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. The confidence is high given the clear mention of AGM date, agenda, and procedural details.
2014-03-20 Chinese

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