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LPI — Investor Relations & Filings

Ticker · 2369 ISIN · TW0002369006 TW Manufacturing
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Filings indexed 1,504 across all filing types
Latest filing 2015-06-22 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
104年年報及股東會資料 — 2015_2369_20150610F01.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 reports on the previous fiscal year, election of directors, dividend distribution proposals, and instructions for shareholders on attendance and proxy voting. There are no financial statements or detailed financial performance data presented, which would be typical for an Annual Report (10-K) or Interim Report (IR). Instead, the content focuses on the organization and conduct of the AGM, including proxy solicitation and voting procedures. Therefore, this document fits the category of AGM Information (AGM-R). The document length (9750 characters) and detailed meeting-related content support this classification with high confidence.
2015-06-22 Chinese
公告本公司104年股東會決議通過解除董事競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from a listed company (2369 菱生) regarding a shareholder meeting resolution passed on 104/06/10 (Taiwanese calendar year, equivalent to 2015). The announcement details the approval to lift restrictions on a director's competitive activities. It includes specifics about the director, the nature of the competitive activity allowed, and the shareholder meeting's unanimous approval. The document is short (845 characters) and is an official announcement of a shareholder meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official results of a shareholder vote at a general meeting.
2015-06-10 Chinese
公告本公司104年度股東常會補選董事1名
Board/Management Information Classification · 100% confidence The document is a short announcement (675 characters) about the election of a new director at the company's Annual General Meeting (AGM). It details the name, background, and shareholding of the newly appointed director, as well as the effective date of the appointment. There are no financial statements, no detailed management discussion, or other report content. The document is clearly about a change in the company's board of directors, which fits the category of Board/Management Information (MANG). It is not a full report, nor an announcement of a report publication, so it should be classified as MANG.
2015-06-10 Chinese
公告本公司104年6月10日股東常會重要決議事項
AGM Information Classification · 100% confidence The document is a formal announcement from a company (2369 菱生) regarding the important resolutions made at its Annual General Meeting (AGM) held on 104/06/10 (Taiwanese calendar year). It details the agenda items such as reports on business status, audit reports, endorsement guarantees, corporate governance codes, approval of financial statements and profit distribution, amendments to company bylaws, election of directors, and lifting of competition restrictions on newly elected directors. The content is focused on the outcomes and decisions made during the AGM rather than the full annual report or financial statements themselves. The document length is short (790 characters) and it is clearly an announcement of AGM resolutions, fitting the category of AGM Information (AGM-R).
2015-06-10 Chinese
104年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, supervisors, general managers, and other executives. It lists their stock ownership, changes in holdings, and related information. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a full financial report, earnings release, or meeting materials. The document is not a brief announcement but a detailed disclosure of insider shareholdings. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is sufficient and the content is consistent with insider shareholding disclosures.
2015-06-08 Chinese
104年05月董事會成員及持股
Director's Dealing Classification · 100% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors and senior management. It focuses on the personal share transactions and holdings of company directors and executives. There is no indication of financial results, report announcements, or other types of filings. The content matches the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The document length is short and specific to insider shareholdings, confirming it is not a full financial report or announcement but a disclosure of insider share transactions.
2015-06-08 Chinese

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