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EMC — Investor Relations & Filings

Ticker · 2383 ISIN · TW0002383007 TW Manufacturing
Filings indexed 2,704 across all filing types
Latest filing 2025-05-14 Board/Management Inform…
Country TW Taiwan
Listing TW 2383

Elite Material Co., Ltd. (EMC) is a global manufacturer specializing in advanced base materials for the electronics sector. The company's core business involves the production of copper clad laminates (CCL) and prepreg, positioning it among the top ten laminators worldwide. EMC is a key supplier for mainstream smartphones and provides critical materials for High-Density Interconnect (HDI) and IC substrates. Its products are extensively utilized in handheld devices, servers, and networking infrastructure, including high-speed switches. The company adheres to international quality and environmental standards, including ISO 9001, ISO 14001, and IATF 16949. By focusing on high-performance electronic materials, EMC supports the evolving requirements of the global technology supply chain, particularly in telecommunications and data center applications.

Recent filings

Filing Released Lang Actions
功能性委員會成員
Board/Management Information Classification · 95% confidence The document is a brief tabular disclosure about the company's audit committee members, independent directors, and board composition. It contains no financial statements, no detailed report content, and no announcement of voting results or meeting materials. It is a regulatory disclosure about board and audit committee composition, which fits best under Board/Management Information (MANG). The document length is very short and contains no financial data or report references, so it is not an Annual Report or Audit Report. Therefore, the classification is MANG with high confidence.
2025-05-14 Chinese
公告本公司董事會選任董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a company announcement from 台光電 (Taiwan Optical Materials Co., Ltd.) regarding the election of the Chairman and Vice Chairman of the Board. It specifies the date of the board resolution, names of the outgoing and incoming officers, and the reason for the change (term expiration). There is no financial data, no mention of a report or financial results, and the content is focused on changes in board members. This fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement of management changes, not a report or presentation.
2025-05-14 Chinese
公告選任本公司第4屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (2383 台光電) regarding the appointment of members to the 4th Audit Committee. It details the names of outgoing and incoming members, their resumes, reasons for change (term expiration), and effective dates. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This is clearly an announcement about changes in a company's board-level committee members, which falls under Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or audit report.
2025-05-14 Chinese
公告本公司第13屆董事及獨立董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2383 台光電) regarding the election results of its 13th board of directors and independent directors. It details the names, titles, previous and new appointments, and shareholdings of the directors. The document is dated and specifies the effective date of the new appointments. There is no financial data, no discussion of financial results, no mention of annual or interim reports, and no indication of a meeting presentation or voting results announcement. The content clearly relates to changes in the company's board of directors. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is short (1797 characters), and it is not an announcement of a report publication but a direct announcement of board changes. Therefore, the correct classification is MANG with high confidence.
2025-05-14 Chinese
公告本公司114年度股東常會同意解除董事競業禁止限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2383 台光電) regarding a shareholder meeting decision on May 14, 114 (Taiwan calendar year, equivalent to 2025). The content details the approval to lift competition restrictions on certain directors, including voting results and specifics about the directors' permitted competitive activities. This is a disclosure related to board/management matters, specifically about directors' activities and permissions granted by the shareholders. It is not a full report, financial statement, or earnings release, nor is it a regulatory filing about legal proceedings or capital changes. The document is an announcement of a board/management decision made at a shareholder meeting, fitting the category of Board/Management Information (MANG). The document length is short (1045 characters), and it contains detailed information about management decisions rather than just a notice or report publication announcement. Therefore, the best classification is MANG with high confidence.
2025-05-14 Chinese
114年5月14日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 listed company (2383 台光電) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 114/05/14 (Taiwan calendar year). It details shareholder meeting decisions such as profit distribution, amendments to the articles of incorporation, approval of the business report and financial statements for the fiscal year 113, election of new directors and independent directors, and other matters. The content is typical of an AGM resolution announcement rather than the full AGM materials or the full annual report. The document length is short (788 characters), and it primarily reports the voting results and decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-14 Chinese

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