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INVENTEC — Investor Relations & Filings

Ticker · 2356 ISIN · TW0002356003 LEI · 391200XSJU5WEVAXB086 TW Manufacturing
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Filings indexed 2,950 across all filing types
Latest filing 2023-06-13 Board/Management Inform…
Country TW Taiwan
Listing TW 2356

About INVENTEC

https://www.inventec.com/

Inventec Corporation is a global provider of design and manufacturing services. Established in 1975, the company specializes in the development and production of notebook computers, servers, and mobile devices. Its portfolio extends to cloud computing infrastructure, smart manufacturing solutions, and electronic word processing products. Inventec maintains an extensive global manufacturing network with facilities across multiple continents, ensuring localized service and supply chain resilience. The company focuses on delivering high-performance hardware and integrated technological solutions for enterprise clients, emphasizing innovation in computer engineering and large-scale production capabilities.

Recent filings

Filing Released Lang Actions
董事會通過委任總經理
Board/Management Information Classification · 100% confidence The document is a brief announcement regarding a change in senior management, specifically the appointment of a new general manager and the expiration of the previous manager's term. It includes details such as names, dates, and reasons for the change. There is no financial data, no report attached or referenced, and the content focuses solely on management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-06-13 Chinese
董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (728 characters) about a change in the company's board of directors, specifically the appointment of a new chairman. It includes details such as the old and new chairman's names, the reason for change (term expiration), and the effective date. There are no financial statements, no mention of financial results, or detailed reports. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-06-13 Chinese
本公司股東常會決議通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2356 英業達) regarding a shareholder meeting resolution passed on 112/06/13 (Taiwanese calendar year) to approve the lifting of competition restrictions on certain directors. It details the names, titles, and permitted competitive activities of directors and independent directors, as well as voting results. The content is about board/management information, specifically about board members' permissions and restrictions, not a financial report or earnings release. The document length is short (1849 characters) and it is a formal announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2023-06-13 Chinese
112年度股東常會改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2356 英業達) regarding changes in the board of directors following the 112th Annual General Meeting (股東常會). It details the names of outgoing and incoming directors and independent directors, their positions, shareholdings, and the effective date of the new appointments. The document does not contain financial statements or detailed financial performance data but focuses solely on management changes at the board level. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1708 characters), and it is not an announcement of a report publication but a direct disclosure of management changes.
2023-06-13 Chinese
本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company (2356 英業達) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 112/06/13 (Taiwan calendar year). It includes details such as dividend distribution, approval of financial statements, election of directors, and other AGM-related decisions. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (711 characters), and it clearly states the resolutions from the shareholders' meeting. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2023-06-13 Chinese
子公司英業達(開曼)有限公司投資大陸公司
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (2356 英業達) disclosing details about an investment transaction by its subsidiary in a mainland China company. It includes specific financial figures, transaction details, and compliance information related to investment approvals. The document is short (2179 characters) and structured as a formal disclosure rather than a financial report or presentation. It does not contain financial statements, earnings data, or management discussion. It is a typical regulatory filing announcing a capital investment transaction, fitting best under the category of Capital/Financing Update (CAP).
2023-06-09 Chinese

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