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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 2016-06-15 Governance 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
105年年報及股東會資料 — 2016_2483_20160608F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline regarding the acquisition or disposal of assets by a publicly listed company, including definitions, scope, internal controls, valuation, approval processes, risk management, and disclosure requirements. It references regulatory compliance with securities laws and financial supervisory authorities, and includes detailed operational rules and internal control measures. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of financial performance or an announcement of voting results, nor is it a transcript or presentation. It is a regulatory compliance document outlining internal procedures and governance related to asset transactions, including mergers and acquisitions processes. Given the detailed governance and procedural nature, and the absence of financial data or report publication language, the document best fits the category of Governance Information (CGR).
2016-06-15 Chinese
105年年報及股東會資料 — 2016_2483_20160608F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and relationships among them, including family and related party disclosures. This type of information is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. The document is relatively short (1600 characters) and focuses on shareholder data rather than financial results or management changes. There is no indication of an annual report, earnings release, or other financial filings. Therefore, the document fits best under the category of Major Shareholding Notification (MRQ).
2016-06-15 Chinese
105年年報及股東會資料 — 2015_2483_20160608F04.pdf
Annual Report Classification · 95% confidence The document is a comprehensive corporate filing with a table of contents indicating sections such as shareholder reports, company profile, corporate governance report, capital raising activities, operational overview, financial overview including audited financial statements, and management discussion and analysis. It includes detailed financial data for multiple years, management discussion of business results, governance information, and capital raising details. The length is substantial (15,000 characters), and the content includes actual financial statements and detailed analysis rather than just announcements or summaries. The presence of audited financial reports and extensive management discussion aligns with the characteristics of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification document, nor is it a quarterly or interim report. Therefore, the document is best classified as an Annual Report (10-K).
2016-06-15 Chinese
105年年報及股東會資料 — 2016_2483_20160608F02.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) including the meeting agenda, discussion items, reports, approvals, election of directors, and amendments to company bylaws. It contains extensive information on the meeting procedures, financial reports for the fiscal year (referred to as "104年度" which corresponds to a fiscal year), remuneration, dividend distribution, and election of board members. The document also includes attachments such as the company's articles of incorporation amendments, audit reports, financial statements, and committee regulations. The presence of detailed meeting agenda items, voting and election procedures, and attachments related to governance and financial reports strongly indicate this is the official documentation and materials shared during the Annual General Meeting. It is not merely an announcement or a summary but the full meeting materials and minutes. Therefore, the document fits the category of AGM Information (AGM-R).
2016-06-15 Chinese
105年年報及股東會資料 — 2016_2483_20160608F13.pdf
AGM Information Classification · 95% confidence The document is titled as the agenda and reference materials for the Annual General Meeting (AGM) of 百容電子股份有限公司 for the 105th year (which corresponds to 2016). It includes detailed agenda items such as discussions on amendments to the company charter, reports on employee and director remuneration, business reports, audit reports, treasury stock buyback execution, and election of directors and supervisors. The document also contains voting items and detailed explanations for each agenda item, including financial figures related to profit distribution and dividends. The presence of meeting agenda, discussion items, reports, approvals, and election matters clearly indicates this is material prepared for the AGM meeting itself rather than a separate annual report or financial statement. The document length is 4370 characters, which is consistent with an AGM information document rather than a full annual report or audit report. Therefore, the document fits the category of AGM Information (AGM-R).
2016-06-15 Chinese
105年年報及股東會資料 — 2016_2483_20160608F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to the Annual General Meeting (AGM) of 百容電子股份有限公司 for the year 105 (Taiwan calendar year, corresponding to 2016). It includes the meeting date, agenda items such as amendments to company articles, reports on employee and director remuneration, financial reports for the previous fiscal year, dividend distribution proposals, election of directors and supervisors, and proxy instructions. The content is focused on informing shareholders about the AGM and providing the necessary forms and instructions for attendance and voting. There is no financial statement or detailed financial analysis present, nor is this a transcript or a report publication announcement. The document fits the category of AGM Information (AGM-R) as it is the official meeting notice and related materials for the Annual General Meeting.
2016-06-15 Chinese

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