Skip to main content
NDB logo

NDB — Investor Relations & Filings

Ticker · 3090 ISIN · TW0003090007 TW Wholesale and retail trade
Open in API
Filings indexed 1,931 across all filing types
Latest filing 2021-07-28 AGM Information
Country TW Taiwan
Listing TW 3090

About NDB

https://www.ndb.com.tw

Nichidenbo Corporation is a leading distributor of passive electronic components, specializing in the supply and technical support of high-performance parts for global technology sectors. The company maintains strategic partnerships with premier manufacturers, including Nippon Chemi-con, Panasonic, Kyocera, Kemet, Samsung, and Sumida. Its extensive product range features aluminum electrolytic capacitors, multi-layer ceramic capacitors (MLCC), tantalum capacitors, inductors, and resistors. Nichidenbo serves critical applications in AI computing, data centers, telecommunications, and industrial power systems. By focusing on high-capacity and high-reliability components, the company addresses the evolving requirements of advanced electronics. Through its comprehensive logistics and technical services, Nichidenbo provides integrated supply chain solutions to a diverse base of manufacturers and electronic manufacturing service providers.

Recent filings

Filing Released Lang Actions
110年年報及股東會資料 — 2021_3090_20210622FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2021 Annual General Shareholders’ Meeting' and contains details about the agenda for the upcoming Annual General Meeting (AGM), including reports, ratifications, discussions, elections, and dividend proposals. It is a notice announcing the meeting and its agenda rather than the actual meeting materials or minutes. The document length is short (1937 characters), consistent with a notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2021-07-28 Chinese
110年年報及股東會資料 — 2021_3090_20210622F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 110th Annual General Meeting (AGM) of 日電貿股份有限公司, including the meeting date, location, agenda items such as reports, approvals, discussions, elections, and dividend distribution. It contains information about proxy forms, voting procedures, candidate lists for directors, and COVID-19 precautions. The content is typical of an AGM meeting notice and related materials, not the actual AGM presentation materials or minutes. It is not a full annual report, earnings release, or other financial report. The document length is about 9,976 characters, which is consistent with a detailed AGM notice. Therefore, the best classification is AGM Information (AGM-R).
2021-07-28 Chinese
110年年報及股東會資料 — 2021_3090_20210622F13.pdf
AGM Information Classification · 100% confidence The document is a detailed reference material for the Annual General Meeting (AGM) of 日電貿股份有限公司 for the fiscal year 109 (which corresponds to 2020 in the Gregorian calendar). It includes multiple agenda items typical of an AGM such as the business report, audit report, employee and director remuneration, financial statements approval, profit distribution, amendments to company articles, election of directors, and other shareholder meeting matters. The document contains detailed financial data, audit reports, and governance changes, all presented as materials for the shareholders' meeting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not merely an announcement or a brief summary but a comprehensive set of meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2021-07-28 Chinese
110年年報及股東會資料 — 2021_3090_20210622F02.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of the company 日電貿股份有限公司 for the year 110 (2021 in Gregorian calendar). It includes the meeting schedule, reports to be presented, approval items, discussion items, election of directors, and other proposals. It also contains attachments such as the 109th fiscal year business report, auditor's report, financial statements, and amendments to company bylaws. The presence of detailed meeting agenda, election of directors, and reports to shareholders strongly indicates this is material prepared for the AGM. The document is lengthy (15,000 characters) and contains the full content of the meeting handbook, not just an announcement or a brief summary. Therefore, it is classified as AGM Information (AGM-R).
2021-07-28 Chinese
公告本公司董事長訂定除息基準日等相關事宜。
Notice of Dividend Amount Classification · 100% confidence The document is a company announcement regarding the declaration of a dividend, specifying the ex-dividend date, dividend amount, payment date, and related shareholder information. It includes details such as the cash dividend amount, ex-dividend trading date, last transfer date, and dividend payment date. This matches the description of a Notice of Dividend Amount filing, which announces dividend amounts and payment details to shareholders. The document is short and focused solely on dividend declaration, not a full financial report or other type of filing.
2021-07-23 Chinese
公告本公司第四屆薪資報酬委員會委員任期屆滿。
Remuneration Information Classification · 95% confidence The document is a short announcement (740 characters) about the expiration of the term of members of the company's Remuneration Committee. It details the names of outgoing members, their roles, and mentions that new members have not yet been appointed. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. The content fits the category of Remuneration Information, which covers reports detailing compensation committees and related personnel changes. Therefore, the appropriate classification is 'DEF 14A' (Remuneration Information).
2021-07-22 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.