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ECE — Investor Relations & Filings

Ticker · 2483 ISIN · TW0002483005 TW Manufacturing
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Filings indexed 1,611 across all filing types
Latest filing 2018-02-27 AGM Information
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
董事會決議股東常會召開日期、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 formal announcement from the company's board regarding the scheduling of the Annual General Meeting (AGM), including the date, location, agenda items such as reports, approvals, and dividend discussions, as well as the record date for shareholders. It does not contain the actual AGM materials or reports but rather the notice of the meeting and its agenda. The document length is short (835 characters), and it is clearly an announcement of the AGM meeting details, not the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R).
2018-02-27 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 from a company regarding a board resolution about dividend distribution, specifically stating that the important subsidiary will not distribute dividends. The document length is only 485 characters, indicating it is a brief announcement rather than a full report. It explicitly mentions the board resolution date and dividend decision, which aligns with a Notice of Dividend Amount filing. There is no detailed financial data or comprehensive report content, so it is not an Annual Report or Earnings Release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2018-02-27 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
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a disclosure from a listed company about the resolutions passed at a shareholders' meeting of an important subsidiary. It lists key decisions such as profit distribution approval, no amendments to the articles, approval of business report and financial statements, and no election of directors. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from a shareholder vote at a general meeting. The document is short and focused on voting results, not the full report or financial statements themselves.
2018-02-27 Chinese
旨:本公司董事會通過106年度財務報告
Regulatory Filings Classification · 95% confidence The document is a brief announcement stating that the company's board has approved the financial report for the fiscal year 106 (which corresponds to 2017 in the Gregorian calendar). It provides summarized financial figures such as consolidated revenue, gross profit, operating expenses, net operating profit, non-operating expenses, net profit after tax, and earnings per share. The document is short (685 characters) and does not contain the full financial statements or detailed analysis. It is essentially a notification of the board's approval of the annual financial report rather than the full Annual Report (10-K) itself. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about the approval of the financial report without the full report attached or included.
2018-02-27 Chinese
107年1月營業收入
Regulatory Filings Classification · 95% confidence The document is a brief financial summary showing monthly and cumulative net operating revenue figures for a company, with percentage changes and explanatory notes. It is very short (785 characters) and does not contain detailed financial statements or comprehensive analysis. It appears to be a regulatory or public disclosure of revenue figures rather than a full financial report. There is no indication of it being an annual or interim report, audit report, or earnings release. The document resembles a regulatory filing or a brief financial summary submitted to a public information platform. Given the short length and nature, it fits best under Regulatory Filings (RNS) as a general disclosure of financial data without full report content.
2018-02-09 Chinese
107年1月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a company named 百容, providing data on fund lending balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. The content is brief (611 characters) and consists mainly of tabular financial data related to internal and subsidiary financial guarantees and lending. There is no indication of a full annual or interim report, audit report, or earnings release. The document appears to be a regulatory disclosure of financial information, likely a routine compliance filing rather than a detailed report or announcement. Given the short length and nature of the data, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2018-02-09 Chinese

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