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Ticker · 3481 ISIN · TW0003481008 LEI · 3003007EXL0825P1MJ10 TW Manufacturing
Filings indexed 2,635 across all filing types
Latest filing 2019-06-21 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 3481

Innolux Corporation is a global provider of advanced display solutions, specializing in the research, development, and manufacturing of thin-film-transistor liquid-crystal display (TFT-LCD) panels and modules. The company offers a diverse product portfolio that includes panels for high-definition televisions, desktop monitors, notebook computers, and mobile devices. It also develops specialized solutions for the automotive, medical, and industrial sectors. Innolux continues to innovate through the development of next-generation technologies, including OLED and MicroLED, alongside non-display applications such as sensing technologies. With a focus on enhancing product performance and image quality, the company operates as a key supplier to major global electronics brands, leveraging large-scale production capabilities to meet the demands of the digital world.

Recent filings

Filing Released Lang Actions
公告本公司108年現金股利配息基準日(更正現金股利發放日)
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the cash dividend distribution date and related details such as ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial performance data. The document length is only 669 characters, indicating it is a brief notice rather than a full report. The content matches the description of a Notice of Dividend Amount, which includes dividend amounts, payment dates, and shareholder details.
2019-06-21 Chinese
公告本公司108年現金股利配息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (群創) regarding the cash dividend distribution details for the fiscal year 108 (Taiwan calendar year). It specifies the dividend amount per share, the ex-dividend date, record date, and payment date. The document length is only 658 characters, indicating it is a brief notice rather than a full report. It does not contain financial statements or detailed analysis. This matches the definition of a Notice of Dividend Amount (DIV).
2019-06-20 Chinese
公告本公司股東會決議通過解除新任董事競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (群創) regarding a shareholder meeting resolution passed on 108/06/20 (June 20, 2019 in ROC calendar) about lifting restrictions on new directors engaging in competitive business activities. It details the names and titles of directors permitted to engage in competitive activities, the scope and duration of such permissions, and the voting results of the shareholder meeting. The content is focused on board/management decisions and shareholder meeting resolutions related to director conduct and governance matters. It is not a full annual report, audit report, earnings release, or financial statement. It is not a proxy solicitation or voting results announcement per se, but rather a management/board information disclosure about director competition permissions approved at a shareholder meeting. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or certification, so RNS or RPA are less appropriate.
2019-06-20 Chinese
公告本公司審計委員會及薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3481 群創) regarding changes in the membership of its Audit Committee and Remuneration Committee due to term expiration and board re-election. It lists old and new committee members and effective dates. There is no financial data, no report attached or referenced, and no mention of financial results or filings. This is clearly an announcement about changes in board/management committee members, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a report or regulatory filing.
2019-06-20 Chinese
公告本公司推舉董事長
Board/Management Information Classification · 100% confidence The document is a company announcement from a listed company (3481 群創) regarding the nomination of the chairman of the board. It includes details about the board resolution date, the outgoing and incoming chairman, and the reason for the change (term expiration and full board re-election). There is no financial data, no mention of a report being attached or published, and the content clearly relates to changes in senior management or board positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2019-06-20 Chinese
公告本公司全面改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (群創) regarding a comprehensive change in its board of directors. It details the dates of changes, names and titles of outgoing and incoming directors, shareholdings, and reasons for the changes. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (1551 characters), and it is clearly an announcement of management changes rather than a report or other filing type.
2019-06-20 Chinese

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