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KINPO — Investor Relations & Filings

Ticker · 2312 ISIN · TW0002312006 LEI · 3003005FDHQ49XUBT007 TW Manufacturing
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Filings indexed 2,095 across all filing types
Latest filing 2024-06-26 AGM Information
Country TW Taiwan
Listing TW 2312

About KINPO

www.kinpo.com.tw

Kinpo Electronics, Inc. is a global provider of Electronic Manufacturing Services (EMS) and Original Design Manufacturing (ODM) solutions. Established in 1973, the company specializes in the research, development, design, and manufacturing of a broad spectrum of electronic products. Its core competencies include consumer electronics, network communication devices, printers, storage equipment, and calculators. The company has further diversified its operations into smart home appliances, smart retail systems, wearable technology, and semiconductor-related services. Kinpo utilizes highly automated smart manufacturing processes and advanced global supply chain management to provide end-to-end services, from initial design and assembly to rigorous testing and distribution. By integrating technical innovation with scalable production capabilities, the company serves as a strategic partner for international brands in the information and communication technology sectors.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_2312_20240606F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "113年股東常會 議事手冊" which translates to the "113th Annual General Meeting (AGM) Handbook" for Kinpo Electronics, Inc. It includes detailed agenda items for the AGM, such as reports, approvals, discussions, and motions. The content includes the 112年度營業報告 (2023 business report), audit committee reports, employee and director remuneration reports, dividend distribution reports, and financial statements. The presence of detailed meeting procedures, agenda, and reports specifically prepared for the shareholders' meeting indicates this is material shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains the full agenda and supporting reports, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2024-06-26 Chinese
113年年報及股東會資料 — 2023_2312_20240606FE4.pdf
Regulatory Filings
2024-06-26 Chinese
113年年報及股東會資料 — 2023_2312_20240606F04.pdf
Regulatory Filings
2024-06-26 Chinese
113年年報及股東會資料 — 2024_2312_20240606F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders of the company, including their shareholding percentages, relationships among shareholders, and notes on related parties. It focuses on ownership structure and related party relationships rather than financial performance, management changes, or regulatory announcements. The content is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. The document length is about 3,039 characters, which is consistent with a detailed shareholding notification rather than a full report or announcement. There is no indication of financial results, management changes, or other report types.
2024-06-26 Chinese
113年年報及股東會資料 — 2024_2312_20240606F13.pdf
AGM Information Classification · 95% confidence The document is titled as the "113年股東常會 議事手冊" which translates to the "113th Annual General Meeting (AGM) Handbook" for Kinpo Electronics, Inc. It includes detailed agenda items, reports, and financial statements for the year 112 (which corresponds to 2023). The content includes the meeting procedures, agenda, reports such as the business report, audit committee report, employee and director remuneration, dividend distribution, and approval items. It also contains the auditor's report and financial statements. The document is comprehensive and clearly intended as the official materials for the Annual General Meeting, including the full agenda and supporting reports. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Although it contains financial data and audit reports, the primary purpose is to serve as the AGM meeting handbook, not just a standalone audit report or annual report. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2024-06-26 Chinese
113年年報及股東會資料 — 2024_2312_20240606FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2024 Annual General Shareholders’ Meeting' and contains details about the agenda, date, location, and procedures for the upcoming Annual General Meeting (AGM) of Kinpo Electronics, Inc. It includes information on reporting items, ratification items, resolution items, dividend distribution, proxy voting, and attendance instructions. The document is a notice or invitation to the AGM rather than the actual meeting materials or reports. The length is 3085 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2024-06-26 Chinese

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