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FOCL — Investor Relations & Filings

Ticker · 2491 ISIN · TW0002491008 TW Manufacturing
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Filings indexed 1,920 across all filing types
Latest filing 2019-06-24 Board/Management Inform…
Country TW Taiwan
Listing TW 2491

About FOCL

www.focl.com.tw

Fortune Oriental Company Limited is a diversified enterprise specializing in the manufacturing and distribution of lighting solutions and the trading of multimedia information products. Originally established as a specialist in optical storage media, the company has transitioned its core operations to focus on LED lighting applications, marketed under the 'Dayou Lighting' brand. Its business model encompasses the import and export of multimedia hardware and software, as well as the wholesale and retail of aquatic products. Additionally, the company provides professional warehousing services to support its logistics and trading activities. By leveraging its technical expertise and trading networks, Fortune Oriental serves a broad range of commercial and consumer markets, prioritizing operational efficiency and product diversification to meet evolving industry trends.

Recent filings

Filing Released Lang Actions
公告本公司成立審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (725 characters) from a listed company about the establishment of an Audit Committee, including names and roles of new members. It is not a full audit report or financial statement but a regulatory announcement about board committee changes. The content fits the category of Board/Management Information (MANG) because it relates to changes in company governance structure, specifically the formation of an audit committee replacing the supervisory role. The document is not a full report, nor an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2019-06-24 Chinese
公告本公司董事會核准任命第四屆薪酬委員 會之委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the appointment of members to the fourth Compensation Committee, including details about the outgoing and incoming members, their roles, and effective dates. It is related to changes in board committee membership rather than a full report or financial data. The document is short (807 characters) and focuses on management/board changes. Therefore, it fits best under Board/Management Information (MANG).
2019-06-24 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (658 characters) about a change in the company's board of directors, specifically the appointment of the chairman. It includes details such as the date of the board resolution, the name and position of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data or report content, only management change information. Therefore, it fits the category of Board/Management Information (MANG).
2019-06-24 Chinese
本公司108年股東常會通過解除新任董事 及其代表人競業禁止之限制案。
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement from a company regarding a resolution passed at the Annual General Meeting (AGM) on 108/06/24 (Taiwan calendar year, equivalent to 2019). The resolution concerns the approval to lift restrictions on new directors and their representatives regarding competition prohibitions. The document includes details about the decision, the directors involved, and the scope and duration of the permitted competitive activities. It is not a full report but an announcement of a shareholder meeting decision related to board matters. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official results of a shareholder vote at the AGM. The document length is short (948 characters), consistent with an announcement rather than a full report. Therefore, the appropriate classification is DVA with high confidence.
2019-06-24 Chinese
公告本公司108年股東常會董事(含獨立董事)當選名單
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company regarding the election results of directors and independent directors at the annual shareholders meeting. It details the names, titles, shareholdings, and changes in the board composition due to term expiration and re-election. There is no financial data or report content, only the announcement of the election results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2019-06-24 Chinese
本公司108年股東常會重要決議事項
AGM Information Classification · 100% confidence The document is a disclosure from a company about the important resolutions passed at its Annual General Meeting (AGM) held on 108/06/24 (Taiwanese calendar year 108 corresponds to 2019). It includes details such as approval of the previous year's loss compensation, amendments to the company charter, approval of financial statements, election results of directors and independent directors, and other procedural amendments. The content is focused on the outcomes and decisions made during the AGM rather than the full annual report or financial statements themselves. The document length is short (1003 characters) and it is a summary of AGM resolutions, not the full report or presentation. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-24 Chinese

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