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ENNOSTAR — Investor Relations & Filings

Ticker · 3714 ISIN · TW0003714002 TW Manufacturing
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Filings indexed 1,175 across all filing types
Latest filing 2021-09-09 Governance Information
Country TW Taiwan
Listing TW 3714

About ENNOSTAR

http://www.ennostar.com

Ennostar Inc. is a leading global provider of vertically integrated optoelectronic solutions, specializing in III-V compound semiconductor technologies such as GaAs, GaN, and InGaAs. Established through the merger of EPISTAR and Lextar, the company manages a comprehensive supply chain encompassing epitaxial wafers, chips, packaging, and modules. Its core business focuses on high-growth sectors, including automotive lighting, advanced displays, intelligent sensing, AI optical communication, and professional lighting. Ennostar ranks among the top five global optoelectronic semiconductor providers and holds a market share exceeding 50% in automotive taillight chips. Utilizing its 'Dual Value-Added Engine' strategy, the company integrates scenario-based and solution-driven innovation to provide high-performance, one-stop services for global clients.

Recent filings

Filing Released Lang Actions
110年年報及股東會資料 — 2021_3714_20210811F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) for a company, 富采投資控股股份有限公司. It outlines internal rules, approval processes, valuation methods, disclosure requirements, and controls related to asset transactions, including securities, real estate, intangible assets, derivatives, and mergers and acquisitions. It references regulatory compliance, board and audit committee approvals, and reporting to supervisory authorities. The content is procedural and governance-focused rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a transcript or voting result. It is a governance document detailing internal rules and processes for asset transactions and related corporate actions. Therefore, the most appropriate classification is Governance Information (CGR).
2021-09-09 Chinese
110年年報及股東會資料 — 2021_3714_20210811FE3.pdf
AGM Information Classification · 95% confidence The document is titled as the minutes of the First Extraordinary Shareholders' Meeting in 2021 for ENNOSTAR Inc. It contains detailed records of the meeting including attendance, proposals, voting results, resolutions, and attachments such as rules for board procedures and candidate information. The content focuses on shareholder meeting proceedings, election of directors, amendments to company procedures, and voting outcomes. There is no indication of financial statements, audit reports, earnings data, or regulatory certifications. The document is a detailed record of a shareholders' meeting rather than a report or announcement of financial results or governance policies alone. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2021-09-09 Chinese
110年年報及股東會資料 — 2021_3714_20210811F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' extraordinary meeting (股東臨時會議事錄) held by 富采投資控股股份有限公司. It includes meeting time, location, attendance, agenda items such as election of independent directors, amendments to asset acquisition/disposal procedures, voting results, and attachments including board meeting rules, candidate lists, and procedural amendments. The content focuses on governance matters, board elections, and procedural changes rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement but a full meeting minutes document. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during general meetings, including extraordinary meetings and their minutes.
2021-09-09 Chinese
110年年報及股東會資料 — 2021_3714_20210811F13.pdf
AGM Information Classification · 95% confidence The document is titled as a meeting manual for the "110年第⼀次股東臨時會" which translates to the "110th Year First Extraordinary Shareholders' Meeting" of 富采投資控股股份有限公司 (Ennostar Inc.). It contains detailed agenda items such as meeting procedures, election of independent directors, discussion items including amendments to asset acquisition/disposal procedures, and approval of directors' competitive activities. It also includes attachments like board meeting rules, independent director candidate lists, amendments to asset handling procedures, and company bylaws. The content is focused on the materials and agenda for a shareholders meeting rather than the meeting results or voting outcomes. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials (the 'meal'), not just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a Declaration of Voting Results (DVA) because it does not provide official voting outcomes, nor is it a Proxy Solicitation (PSI) or Report Publication Announcement (RPA).
2021-09-09 Chinese
110年年報及股東會資料 — 2021_3714_20210811FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'The First Extraordinary shareholders’ Meeting in 2021' for Ennostar Inc. It contains detailed agenda items typical of a shareholders' meeting, including election of independent directors, amendments to procedures, and release from non-competition restrictions. It includes meeting procedures, agenda, reports, election matters, discussions, and attachments such as rules for board meetings and lists of candidates. The content is focused on the meeting agenda and materials shared during the shareholders' meeting rather than financial results or regulatory filings. There is no indication of financial statements or earnings data, nor is it a report publication announcement. The document is clearly a presentation or materials related to a shareholders' meeting, specifically an extraordinary general meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-09-09 Chinese
110年年報及股東會資料 — 2021_3714_20210811F02.pdf
AGM Information Classification · 95% confidence The document is titled as a meeting manual for the "110th First Extraordinary Shareholders Meeting" of 富采投資控股股份有限公司 (Ennostar Inc.). It contains detailed agenda items such as meeting procedures, election of independent directors, discussion items including amendments to asset acquisition/disposal procedures, and approval of directors' competitive activities. It also includes attachments like board meeting rules, independent director candidate lists, amendments to asset handling procedures, and company bylaws. The content is focused on the materials and agenda for a shareholders meeting rather than a financial report or announcement of results. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2021-09-09 Chinese

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