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KINPO — Investor Relations & Filings

Ticker · 2312 ISIN · TW0002312006 LEI · 3003005FDHQ49XUBT007 TW Manufacturing
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Filings indexed 2,100 across all filing types
Latest filing 2021-08-20 Regulatory Filings
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
110年年報及股東會資料 — 2021_2312_20210622F05.pdf
Regulatory Filings
2021-08-20 Chinese
110年年報及股東會資料 — 2020_2312_20210622F04.pdf
Regulatory Filings
2021-08-20 Chinese
110年年報及股東會資料 — 2020_2312_20210622FE4.pdf
Regulatory Filings
2021-08-20 Chinese
110年年報及股東會資料 — 2021_2312_20210622F13.pdf
AGM Information Classification · 95% confidence The document is titled as the "110年股東常會 議事手冊" which translates to the "110th Annual General Meeting (AGM) Handbook" for Kinpo Electronics, Inc. It contains detailed agenda items for the AGM held on June 22, 2021, including reports, approvals, discussions, and attachments such as financial statements and audit reports. The content includes the full agenda, reports on the 109th fiscal year (2020) business report, audit committee reports, employee and director remuneration, dividend distribution, and other shareholder meeting materials. The document is comprehensive and clearly intended as the official meeting materials for the AGM, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2021-08-20 Chinese
110年年報及股東會資料 — 2021_2312_20210622F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "110年股東常會 議事手冊" which translates to "110th Annual General Meeting (AGM) Meeting Handbook" for Kinpo Electronics, Inc. It contains detailed agenda items, including reports, approvals, discussions, and attachments related to the 110th AGM held on June 22, 2021. The content includes the business report for the fiscal year 109 (2020), audit committee reports, employee and director remuneration, dividend distribution, and other shareholder meeting materials. The document is comprehensive and includes financial statements and audit reports as attachments, but the main body is clearly the meeting handbook for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of a report. Therefore, the correct classification is AGM-R with high confidence.
2021-08-20 Chinese
110年年報及股東會資料 — 2021_2312_20210622FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2021 Annual Meeting of Shareholders Meeting Handbook' for Kinpo Electronics, Inc. It includes detailed agenda items typical of an annual general meeting (AGM), such as business reports, audit committee review reports, ratification items, and discussion items. The content includes the 2020 Business Report, Audit Committee's Review Report, and Independent Auditors' Report, all of which are standard components presented at an AGM. The document is structured as a handbook for the meeting, indicating it is material shared during the AGM rather than a standalone annual report or audit report. The presence of meeting procedures, agenda, and reports to be presented at the meeting aligns with the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a certification letter, so it is not RPA or RNS. Therefore, the document is best classified as AGM Information (AGM-R).
2021-08-20 Chinese

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