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FTC — Investor Relations & Filings

Ticker · 2354 ISIN · TW0002354008 LEI · 3003003OO8QC88ZHCE44 TW Manufacturing
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Filings indexed 2,267 across all filing types
Latest filing 2019-07-09 AGM Information
Country TW Taiwan
Listing TW 2354

About FTC

www.foxconntech.com.tw

Foxconn Technology Corporation (FTC) is a professional Original Design Manufacturer (ODM) specializing in the design, manufacturing, and assembly of 3C electronic products and mechanical components. The company provides comprehensive solutions for system assembly and the production of critical hardware components, including precision molds, thermal modules, and metal casings. FTC leverages advanced smart manufacturing, robotics, and industrial automation to enhance production efficiency, increasingly integrating artificial intelligence (AI) to build flexible, intelligent manufacturing ecosystems. Its portfolio covers a wide array of electronics, including computers, communication devices, and consumer electronics, alongside specialized components like graphics modules and motherboards. Committed to sustainable and energy-saving technologies, FTC offers rapid manufacturing capabilities and integrated design services to meet the evolving needs of global technology markets.

Recent filings

Filing Released Lang Actions
108年年報及股東會資料 — 2019_2354_20190621FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2019 Annual General Shareholders’ Meeting Meeting Handbook' for Foxconn Technology Co., Ltd. It contains detailed agenda items for the Annual General Meeting (AGM), including meeting procedures, report items, ratification and election matters, extraordinary motions, and attachments such as business reports, audit committee review reports, independent auditors’ reports, amendments to articles of incorporation, and lists of director candidates. The content is clearly designed as materials and presentations for the AGM, including proposals to be ratified and election of directors. The document is not a standalone annual report or financial statement but rather the handbook and agenda for the AGM, which fits the definition of AGM Information (AGM-R). The document length is substantial and contains detailed meeting materials, not just an announcement or a brief summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2019-07-09 Chinese
108年年報及股東會資料 — 2019_2354_20190621F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 鴻準精密工業股份有限公司 for the year 民國一○八年 (2019). It contains agenda items typical for an AGM such as approval of the previous year's business report and financial statements, dividend distribution proposals, amendments to company articles and procedures, election of directors including independent directors, and removal of competition restrictions for directors. The document includes detailed tables of earnings distribution and candidate lists for board elections, which are materials typically provided to shareholders to inform their voting decisions at the AGM. The document length is 4124 characters, which is relatively short and consistent with meeting materials rather than a full annual report or financial statements. There is no indication that this is the full annual report or financial statements themselves, but rather reference materials for the shareholders' meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2019-07-09 Chinese
108年年報及股東會資料 — 2019_2354_20190621FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2019 Annual General Shareholders’ Meeting' and includes details such as meeting time, venue, and agenda items typical for an AGM notice. It lists reports to be presented and items for ratification and election, but does not contain actual financial statements or detailed financial data. The document length is short (1410 characters), and it serves as an announcement for the upcoming AGM rather than the AGM materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R).
2019-07-09 Chinese
108年年報及股東會資料 — 2019_2354_20190621F02.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in 2019 (民國一○八年 corresponds to 2019). It includes the meeting agenda, reports presented, election of directors, approval of financial statements, dividend distribution, and amendments to company procedures and articles of incorporation. The document contains the business report, audit committee report, audited financial statements, and other attachments typically presented at an AGM. The presence of detailed financial data, management reports, and audit reports within the attachments indicates this is the full AGM information package rather than just an announcement or a proxy statement. Therefore, the document fits the category of AGM Information (AGM-R).
2019-07-09 Chinese
108年年報及股東會資料 — 2019_2354_20190621F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) for the year 108 (Taiwan calendar year, corresponding to 2019). It includes information about the meeting date, location, agenda items such as approval of the previous year's financial statements, dividend distribution, amendments to company procedures, election of directors, and proxy voting instructions. The document also contains a list of director candidates and instructions for shareholders to exercise voting rights electronically. There is no actual financial data or report content, but rather meeting logistics and voting information. The document length is under 5,000 characters and it serves as the meeting notice and related materials for the AGM, which fits the category of AGM Information (AGM-R).
2019-07-09 Chinese
108年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by company insiders, including directors, independent directors, and senior management, showing their current holdings, pledged shares, and related information. It includes specific data on share counts and relationships but does not contain financial statements, earnings data, or report narratives. The content is focused on insider shareholdings and related disclosures. This matches the definition of Director's Dealing (DIRS), which involves reports of personal share transactions or holdings by company directors and executives. The document length is 2352 characters, which is relatively short but contains substantive insider shareholding data rather than just an announcement or certification. Therefore, the appropriate classification is DIRS with high confidence.
2019-07-09 Chinese

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