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LPI — Investor Relations & Filings

Ticker · 2369 ISIN · TW0002369006 TW Manufacturing
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Filings indexed 1,503 across all filing types
Latest filing 2016-06-23 AGM Information
Country TW Taiwan
Listing TW 2369

About LPI

https://www.lingsen.com.tw

Lingsen Precision Industries, Ltd. is a professional provider of semiconductor assembly and testing services. Operating as an independent packaging foundry since 1973, the company offers comprehensive backend solutions, including integrated circuit (IC) packaging, testing, reliability assessment, and failure analysis. Its technical capabilities cover a broad range of package architectures, including Dual, Quad, Under lead, Optics, and Discrete families, alongside specialized expertise in Micro-Electro-Mechanical Systems (MEMS). The company focuses on power management ICs, sensors, and memory modules, utilizing state-of-the-art production facilities to support new product introductions and technical requirements. Lingsen emphasizes advanced packaging technology development and maintains high standards in manufacturing precision to serve the global semiconductor market.

Recent filings

Filing Released Lang Actions
105年年報及股東會資料 — 2016_2369_20160615F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting held in the 105th year of the Republic of China calendar (equivalent to 2016). It includes the agenda, discussions, voting results, and approvals of various proposals such as amendments to the company's articles of incorporation, approval of the 104th fiscal year financial statements, loss appropriation, capital surplus distribution, and election of directors. The document also contains reports on business operations, audit reports, and other corporate governance matters. The presence of detailed voting results and meeting minutes indicates this is a formal record of the Annual General Meeting (AGM). The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2016-06-23 Chinese
105年年報及股東會資料 — 2016_2369_20160615F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual outlining the company's internal policies and processes regarding funds lending to others and endorsement guarantees. It references compliance with regulations from the Financial Supervisory Commission (金管會) and includes detailed operational rules, decision-making levels, risk assessments, internal audits, and reporting requirements. There is no indication that this is a financial report, earnings release, or announcement. It is not a regulatory filing or announcement of a report but rather an internal governance document detailing company procedures and controls. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-06-23 Chinese
105年年報及股東會資料 — 2016_2369_20160615F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets). It references regulatory requirements from the Financial Supervisory Commission (金管會) and the Securities and Futures Bureau (證期局) in Taiwan, specifically the '公開發行公司取得或處分資產處理準則' (Regulations for Acquisition or Disposal of Assets by Public Companies). The content includes definitions, scope of assets, evaluation and approval procedures, authorization limits, internal controls, risk management, and reporting requirements related to asset transactions. It also covers related-party transactions, derivative transactions, and merger/acquisition procedures. The document is a comprehensive internal policy or procedural manual rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or executive changes. It is not a report publication announcement or a certification. Therefore, it best fits the category of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices, including internal procedures and compliance with regulatory standards.
2016-06-23 Chinese
105年年報及股東會資料 — 2016_2369_20160615F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders and their shareholding percentages as of a specific date (August 30, 2015). It includes details about relationships among shareholders, share counts, and related parties. This type of information is typical of a Major Shareholding Notification, which reports changes or status of significant share ownership levels. The document is relatively short (3089 characters) and does not contain financial statements or management discussion, so it is not an annual or interim report. It is not an announcement of voting results or a proxy statement. Therefore, the best fit is Major Shareholding Notification (MRQ).
2016-06-23 Chinese
105年年報及股東會資料 — 2015_2369_20160615F04.pdf
Annual Report Classification · 95% confidence The document is a comprehensive report containing detailed sections such as a letter to shareholders, business results for fiscal year 104 (which corresponds to 2015 in the Taiwanese calendar), business plans for fiscal year 105, company history, governance report, financial data including balance sheets and profit and loss statements, auditor's review report, and detailed information about board members and management. The presence of extensive financial statements, management discussion, governance, and audit information indicates this is a full annual report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2015
2016-06-23 Chinese
105年年報及股東會資料 — 2016_2369_20160615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for a company's Annual General Meeting (AGM). It includes the meeting date, location, agenda items such as approval of financial statements, election of directors, amendments to company rules, and instructions for shareholders on attendance and proxy voting. There is no financial statement or detailed financial performance data presented, but rather procedural and informational content related to the AGM. The presence of proxy solicitation details and voting instructions further supports this classification. The document length (8577 characters) and content indicate it is not a brief announcement but a full AGM information package. Therefore, the document fits the category of AGM Information (AGM-R).
2016-06-23 Chinese

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