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Excel Cell Electronic Co., Ltd. — Investor Relations & Filings

Ticker · 2483 TW Manufacturing
Open in API
Filings indexed 1,605 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 2483

About Excel Cell Electronic Co., Ltd.

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
115年04月內部人持股異動(事後)
Regulatory Filings
2026-05-04 Chinese
115年04月董事會成員及持股
Regulatory Filings
2026-05-04 Chinese
115年第一季財務報告董事會預計召開日期為115年05月08日
Regulatory Filings Classification · 1% confidence The document is a Taiwan Stock Exchange disclosure notice announcing the date for the board meeting to approve the first quarter financial report. It is not the report itself (IR) nor a detailed earnings release (ER), nor a change in management (MANG). It’s a routine regulatory announcement about scheduled board proceedings under exchange rules. This fits the fallback category for miscellaneous regulatory filings (RNS).
2026-04-29 Chinese
115年年報及股東會資料 — 2026_2483_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is titled “The 2026 General Shareholder’s Meeting Meeting Handbook” and contains the AGM agenda, motions, business report, audit committee review, financial statements, amendments to the articles of incorporation, and other materials to be presented at the Annual General Meeting. This is precisely the set of materials shared during an AGM, matching the AGM Information category.
2026-04-27 English
115年年報及股東會資料 — 2026_2483_20260529F13.pdf
AGM Information Classification · 1% confidence The document is titled “一一五年股東常會議事手冊” and contains detailed agenda, meeting procedures, resolutions, and attachments (annual report, audit report, share repurchase rules, financial statements) specifically prepared for and distributed at the Annual General Meeting. This fits the definition of AGM Information (materials shared during the AGM), not merely an announcement or regulatory filing.
2026-04-27 Chinese
115年年報及股東會資料 — 2026_2483_20260529F02.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a complete shareholders’ meeting handbook (議事手冊) for the company’s 115th Annual General Meeting, containing the meeting agenda, proposals to be voted on, detailed attachments (annual report excerpt, audit committee report, buyback procedures, financial statements, corporate charter, director shareholdings, etc.). It is distributed to shareholders to inform them of the meeting matters and solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which provides all necessary information for shareholders to decide on agenda items and cast votes. It is not merely an announcement of a report (RPA), nor is it an internal management commentary (MDA) or investor presentation (IP), but specifically the materials to request shareholder votes at the AGM.
2026-04-27 Chinese

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