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Eurocharm Holdings Co., Ltd. — Investor Relations & Filings

Ticker · 5288 TW Manufacturing
Open in API
Filings indexed 11 across all filing types
Latest filing 2026-04-28 AGM Information
Country TW Taiwan
Listing TW 5288

About Eurocharm Holdings Co., Ltd.

https://www.eurocharm.com.tw

Eurocharm Holdings Co., Ltd. is a precision metalworking and OEM component manufacturer specializing in the automotive, motorcycle, medical, and leisure vehicle sectors. The company provides integrated manufacturing solutions through a comprehensive one-stop-shop platform. Technical capabilities encompass mold design, stamping, die casting, CNC machining, robotic welding, and advanced surface treatments including electro-deposition coating and plating. Core product lines include structural components for motorcycles and automobiles, heavy motorcycle fuel tanks, and medical devices such as walkers and hospital beds. As a Ford Q1 certified supplier, the company maintains a global operational footprint with multiple production facilities and recent infrastructure expansion to support international markets. Eurocharm focuses on high-precision engineering and scalable production, leveraging decades of expertise to deliver complex assemblies and finished goods for global brands.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_5288_20260529F13.pdf
AGM Information Classification · 1% confidence The document is the “議事手冊” (meeting handbook) for Eurocharm Holdings’ 2026 Annual General Meeting, containing the AGM agenda, proposed resolutions (business report, profit distribution, restricted share issuance, charter amendments), and attachments such as the 2025 business report, audit committee report, financial statements, and auditor’s report. It is clearly the set of materials provided for the Annual General Meeting rather than the full annual report itself or a simple announcement. Therefore, it is classified as AGM Information (Code: AGM-R).
2026-04-28 English
115年年報及股東會資料 — 2026_5288_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is a comprehensive handbook containing Agenda, Meeting Procedure, Reporting Matters, Recognition Matters, and Attachments (Business Report, Audit Committee Review, Profit Distribution Table, Independent Auditor’s Report, etc.) specifically prepared for the 2026 Annual Meeting of Shareholders. It is not just a short announcement but the full set of materials distributed at the AGM. This matches the definition of AGM Information (materials shared during the Annual General Meeting).
2026-04-28 English
115年年報及股東會資料 — 2026_5288_20260529F02.pdf
AGM Information Classification · 1% confidence The document is titled “二〇二六年股東常會 議事手冊” and provides the full meeting handbook for the 2026 Annual General Meeting, including agenda, meeting procedures, and attachments (business report, audit committee report, financial statements, proposals for dividends, employee share issuance, charter amendments, etc.). It is clearly a set of materials for an AGM rather than the annual report itself or an earnings release. Therefore, it fits the definition of AGM Information (AGM-R).
2026-04-28 English
115年年報及股東會資料 — 2026_5288_20260529FE1.pdf
AGM Information Classification · 1% confidence The document is a notice of the 2026 Annual General Meeting, listing the meeting date, location, and agenda items for shareholder approval and discussion. This falls squarely under materials related to an AGM meeting, not a proxy statement or final report publication. Hence it is an AGM Information filing.
2026-04-28 English
115年年報及股東會資料 — 2026_5288_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice (“開會通知書”) of the 2026 annual general meeting, including meeting agenda, proxy form instructions, attendance card, and detailed explanatory materials for shareholder votes. It is sent to shareholders to inform them and solicit votes for meeting resolutions. This aligns with the definition of a Proxy Solicitation & Information Statement rather than an AGM post-meeting presentation or an earnings report.
2026-04-28 Chinese
公告本公司115年第1季財務報告董事會召開日期
Report Publication Announcement Classification · 1% confidence The document is a formal notice from the issuer announcing the date of the upcoming board meeting to review and approve the first quarter financial report. It does not contain the financial report itself but rather informs shareholders of the report’s publication schedule. This matches the definition of a Report Publication Announcement (RPA).
2026-04-27 Chinese

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