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JSW — Investor Relations & Filings

Ticker · 1617 ISIN · TW0001617009 TW Manufacturing
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Filings indexed 1,600 across all filing types
Latest filing 2016-06-20 AGM Information
Country TW Taiwan
Listing TW 1617

About JSW

http://www.jswire.com.tw

Established in 1971, Jung Shing Wire Co., Ltd. (JSW) specializes in the production of high-performance enameled and magnet wires. The company provides a comprehensive range of wire specifications, with diameters spanning from 0.025mm to 3.20mm, supporting applications in home appliances, electronic information, and electrical machinery. JSW is recognized for its technical expertise in developing specialized wire solutions, including ultra-fine flat wires optimized for mobile communications and wearable devices. By integrating professional manufacturing capabilities with emerging technology trends, the company offers both standardized products and custom-engineered wires. JSW operates under a philosophy of quality, growth, and responsibility, maintaining a significant production scale to meet diverse demand for precision wire components.

Recent filings

Filing Released Lang Actions
105年年報及股東會資料 — 2016_1617_20160614F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the year 105 (in the Republic of China calendar, corresponding to 2016). It includes detailed agenda items for the Annual General Meeting (AGM), such as meeting procedures, discussion items, reports, approvals, elections, and other motions. The content includes financial reports for the fiscal year 104 (2015), including audited financial statements, audit reports, and management reports presented at the AGM. The presence of detailed financial data, audit reports, and the agenda of the shareholders' meeting indicates this is the official documentation and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2016-06-20 Chinese
105年年報及股東會資料 — 2016_1617_20160614F13.doc
AGM Information Classification · 92% confidence The document is titled as explanatory materials for the Annual General Meeting (“股東常會議案說明資料”) of the company, detailing meeting date, agenda items (approval of prior year financial statements, earnings distribution, amendments to articles, election of directors, etc.). This matches materials distributed at an AGM rather than a standalone report, earnings release, or regulatory notice. Therefore, it is classified as AGM Information.
2016-06-20 Chinese
105年年報及股東會資料 — 2016_1617_20160614F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled on June 14, 2016 (民國105年6月14日). It includes agenda items such as amendments to the company's articles, reports on employee and director remuneration, financial statements for the fiscal year 2015 (104年度), dividend distribution proposals, election of directors and supervisors, and other shareholder meeting procedural details. It also contains proxy forms, attendance cards, and instructions for shareholders on how to participate or vote. The content is focused on informing shareholders about the upcoming Annual General Meeting (AGM) and providing materials related to the meeting logistics and agenda. There are no financial statements or detailed financial analysis included, only meeting notices and related documents. Therefore, this document fits the category of AGM Information (AGM-R) rather than an Annual Report (10-K) or other financial filings.
2016-06-20 Chinese
公告本公司第2屆薪資報酬委員會委員任期屆滿
Remuneration Information Classification · 95% confidence The document is a short announcement (748 characters) about the expiration of the term of members of the company's remuneration committee. It includes details about the old members, the reason for the term expiration, and that new members have not yet been appointed. There is no financial data, no report attached or referenced, and no mention of a report publication. The content relates to changes in committee membership, which falls under management or governance information. However, since it specifically concerns the remuneration committee members' term expiration and appointments, it aligns best with Remuneration Information filings. The document is not a full report but an announcement of changes in remuneration committee membership.
2016-06-14 Chinese
公告本公司105年股東會改選董事及監察人
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors and supervisors following the expiration of their terms. It lists outgoing and incoming members, their titles, shareholdings, and effective dates. There is no financial data, report, or presentation content. The document is clearly about management changes, specifically the election and replacement of board members and supervisors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2016-06-14 Chinese
公告本公司105年股東常會決議解除董事之競業禁止事宜
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1617 榮星) regarding a resolution passed at the shareholders' meeting on 105/06/14 (Taiwanese calendar year, equivalent to 2016). The announcement details the approval to exempt certain directors from non-competition restrictions during their tenure. It includes specifics about the directors, the scope of permitted competitive activities, and the voting results. This is a formal disclosure of a shareholders' meeting decision related to board matters, specifically about directors' competitive activities. It is not a full report, financial statement, or earnings release, but an announcement of a board/management-related decision made at a shareholders' meeting. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on a specific board-related resolution, not a general regulatory filing or report publication announcement.
2016-06-14 Chinese

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