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JMC ELECTRONICS CO., LTD. — Investor Relations & Filings

Ticker · 6552 TW Manufacturing
Open in API
Filings indexed 11 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country TW Taiwan
Listing TW 6552

About JMC ELECTRONICS CO., LTD.

http://www.jmct.com.tw

JMC Electronics Co., Ltd. is a specialized manufacturer of high-end Chip on Film (COF) substrates and integrated circuit (IC) carriers. The company focuses on the development and production of tape-based flip-chip film IC substrates, which are essential components for display driver ICs. Its product portfolio includes fine-pitch IC substrates and Mini LED solutions characterized by high brightness, energy efficiency, and superior color saturation. JMC Electronics serves a diverse range of applications, including televisions, smartphones, tablets, laptops, and automotive display systems. By leveraging advanced manufacturing processes, the company provides high-productivity and cost-effective solutions designed to meet the rigorous reliability requirements of the global electronics market.

Recent filings

Filing Released Lang Actions
公告本公司決議115年第1季財務報告董事會 預計召開日期為115年5月7日
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement from the Taiwan Market Observation Post System by company 6552 (易華電) notifying the date of the Board of Directors meeting to review and approve the Q1 financial report. It does not contain the actual financial data or results, nor is it a shareholder vote, earnings release, or management change notice. Instead, it simply announces the timing of a forthcoming report review, fitting the definition of a Report Publication Announcement (RPA) – an announcement regarding the timing or release of a company report rather than the report itself.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_6552_20260526F13.pdf
AGM Information Classification · 1% confidence The document is titled “115年股東常會議事手冊” (Annual General Meeting Handbook) and contains the full AGM agenda, procedures, proposals, and all materials (business report, audit committee review, financial statements, remuneration report, etc.) provided to shareholders for the Annual General Meeting. This aligns exactly with “Presentations and materials shared during the Annual General Meeting (AGM)” rather than an earnings release or regulatory notice. Therefore, it is classified as AGM Information.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_6552_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal meeting notice for the upcoming Annual Shareholders’ Meeting, detailing the agenda, proxy instructions, voting period, and related shareholder information. This matches the “Proxy Solicitation & Information Statement” category, which covers materials sent to shareholders to request votes and provide meeting details. It is not an actual report (10-K, IR, etc.) nor an earnings release; rather, it solicits proxies and provides meeting logistics. Therefore, it should be classified as PSI.
2026-04-24 English
115年年報及股東會資料 — 2026_6552_20260526FE2.pdf
AGM Information Classification · 1% confidence The document is a detailed Meeting Handbook for the 2026 General Shareholders’ Meeting of JMC Electronics Co., Ltd., including the meeting procedure, agenda, reported matters, approval items, discussion items, and attachments such as the 2025 Business Report, Audit Committee’s Review Report, financial statements, and remuneration report. It is clearly materials prepared for and distributed at the Annual General Meeting rather than regulatory filings, earnings releases, or other report types. Therefore, it is classified as AGM Information (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_6552_20260526F02.pdf
AGM Information Classification · 1% confidence The document is titled “115年股東常會議事手冊” and contains the full set of materials for the Annual General Meeting (agenda, business report, audit committee report, financials, director remuneration, statutes, etc.). It is not merely announcing or summarizing results, but the actual AGM meeting handbook provided to shareholders. This matches the definition of “AGM Information (Code: AGM-R).”
2026-04-24 Chinese
115年年報及股東會資料 — 2026_6552_20260526F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice of the 115th Annual General Meeting of 易華電子股份有限公司, including the meeting agenda, proxy form, attendance card, and instructions for electronic voting and proxies. It is clearly materials sent to shareholders to provide information about the meeting and request votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 Chinese

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