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KINSUS — Investor Relations & Filings

Ticker · 3189 ISIN · TW0003189007 TW Manufacturing
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Filings indexed 2,550 across all filing types
Latest filing 2021-07-12 Board/Management Inform…
Country TW Taiwan
Listing TW 3189

About KINSUS

www.kinsus.com.tw

Kinsus Interconnect Technology Corp. specializes in the design, development, and manufacturing of integrated circuit (IC) substrates. The company provides a comprehensive range of advanced packaging solutions, including System-in-Package (SiP), Plastic Ball Grid Array (PBGA), Flip Chip Chip Scale Package (FCCSP), Chip Scale Package (CSP), RF modules, and Flip Chip Ball Grid Array (FCBGA). As a prominent global supplier of Flip Chip substrates, the company serves leading international IC design firms and occupies a strategic position within the AI supply chain. Its products are integral to high-speed computing and high-performance semiconductor applications. Kinsus leverages professional manufacturing technology and robust research and development capabilities to deliver high-precision interconnect solutions that meet the technical requirements of modern electronic components and advanced computing architectures.

Recent filings

Filing Released Lang Actions
公告本公司審計委員會成員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, specifying old and new members, reasons for change, and effective dates. It does not contain financial data, audit results, or detailed reports but is an official notification of management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2021-07-12 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the appointment of a new chairman. It includes details such as the date of the board resolution, names and titles of the outgoing and incoming chairmen, and the reason for the change (term expiration). There is no financial data, earnings information, or report publication mentioned. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2021-07-12 Chinese
公告本公司110年股東常會決議通過解除新任董事競業禁止 之限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement from a company (3189 景碩) regarding a shareholder meeting resolution passed on 110/07/12 (Taiwanese calendar year). The content details the approval of lifting restrictions on new directors engaging in competitive business activities. It includes voting results and names of directors involved. The document is brief (1068 characters) and focuses on a specific shareholder meeting decision rather than a full report or detailed financial data. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a proxy solicitation or remuneration report. The document fits best as a Declaration of Voting Results & Voting Rights Announcement (DVA) because it reports official voting results from a shareholder meeting.
2021-07-12 Chinese
公告本公司110年股東常會全面改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3189 景碩) regarding a comprehensive re-election of its board of directors at the shareholders' meeting held on 110/07/12 (Taiwan calendar year). It details the changes in board members, including names, titles, shareholdings, and reasons for changes (term expiration and full re-election). The content focuses exclusively on board/management changes without financial data or other report types. The document length is short (1523 characters), and it is clearly an announcement of management changes rather than a full report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-07-12 Chinese
公告本公司110年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from company 3189 景碩 regarding the important resolutions passed at its 110th year Annual General Meeting (股東常會). It includes details such as the date of the AGM, approval of earnings distribution, approval of business and financial reports, election of directors and independent directors, and amendments to the board election rules. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements. The document length is short (783 characters) and it is clearly an announcement of voting results and decisions made at the AGM. Therefore, it fits best under the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'.
2021-07-12 Chinese
公告董事會決議本公司執行長異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding a change in the executive position of the CEO, specifying the retirement of the old CEO and appointment of a new general manager. It includes details such as names, dates, and reasons for the change. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-07-12 Chinese

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