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LIEN CHANG — Investor Relations & Filings

Ticker · 2431 ISIN · TW0002431004 TW Manufacturing
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Filings indexed 1,602 across all filing types
Latest filing 2026-06-02 AGM Information
Country TW Taiwan
Listing TW 2431

About LIEN CHANG

https://www.lienchang.com.tw/

Lien Chang Electronic Enterprise Co., Ltd. is a professional Original Design Manufacturer (ODM) specializing in power supplies, electronic control systems, and charging devices. Established in 1968 and a member of the TECO Group, the company has transitioned from manufacturing Flyback components to providing sophisticated power solutions and Brushless DC (BLDC) motor drive controllers. With over 50 years of technical expertise, it serves diverse markets including consumer electronics, home appliances, industrial equipment, and automotive components. The company focuses on delivering reliable, integrated solutions while incorporating Environmental, Social, and Governance (ESG) principles into its operations. By prioritizing technical innovation and sustainable development, it aims to support global clients with high-performance electronic components and net-zero carbon initiatives.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2431_20260520F05.pdf
AGM Information Classification · 95% confidence The document is the full minutes (議事錄) of the company’s Annual General Meeting (115年股東常會), including attendance, reports presented (114年度營業報告, 審計委員會報告), proposals voted on, detailed voting results, election results, and attachments (business report, audit opinion, financial statements). It is not the Annual Report itself (10-K), nor merely an announcement of a report (RPA), but the substantive record of the AGM proceedings. This matches the AGM Information category.
2026-06-02 Chinese
功能性委員會成員
Governance Information Classification · 80% confidence The document is a short corporate disclosure listing the composition of a committee (convener and members) along with their expertise and operational status. It is neither announcing a change of directors (no appointments or resignations) nor an AGM presentation or financial report. Instead, it details internal governance structure, fitting the Governance Information category (Code: CGR).
2026-05-20 Chinese
公告本公司董事會選舉董事長
Board/Management Information Classification · 90% confidence The document is a regulatory disclosure from the Market Observation Post System announcing the results of a board meeting where the company elected its chairman. It provides details on the old and new chairman, reasons for change, and effective dates. This is clearly a board/management change announcement, matching the “Board/Management Information” category.
2026-05-20 Chinese
本公司辦理減資彌補虧損致債權人公告
Share Issue/Capital Change Classification · 89% confidence The document is an official Taiwan MOPS announcement by company 2431 聯昌 regarding a capital reduction approved at its shareholders’ meeting and inviting creditors to raise objections. This is a change in the company’s capital structure (capital reduction), which falls under announcements of share issue/capital changes. Therefore it should be classified as SHA (Share Issue/Capital Change).
2026-05-20 Chinese
公告本公司115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement from a listed company presenting the resolutions passed at its annual general shareholders’ meeting (date, profit distribution, approval of financial statements, director elections, etc.). This constitutes the declaration of voting results at an AGM rather than a full annual report, management discussion, or a simple publication notice. Hence, it fits the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
公告本公司股東會選任第15屆董事
Board/Management Information Classification · 85% confidence The document is a public announcement on the official information platform detailing the election and changes in the company’s board of directors and independent directors following the shareholders’ meeting. It lists outgoing and incoming directors, their resumes, shareholdings, effective dates, and reasons for change. This clearly falls under announcements of changes in the company’s board of directors or senior management.
2026-05-20 Chinese

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