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 2018-06-20 Remuneration 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
公告本公司第三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 (820 characters) about the expiration of the term of members of the company's Compensation Committee, including details about the previous members and the fact that new members have not yet been appointed. It does not contain financial data, financial results, or detailed reports. It is an announcement related to board committee membership changes, which falls under management or governance information. However, since it specifically concerns the Compensation Committee members' term expiration and appointment status, it aligns best with Remuneration Information filings, which cover compensation-related committee changes. The document is not a full report but a regulatory announcement about committee membership changes related to remuneration.
2018-06-20 Chinese
公告本公司第十二屆董事會推選周煒凌先生擔任董事長。
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in the company's board of directors, specifically the election of a new chairman. It includes details about the outgoing and incoming chairman, the date of the board resolution, and the reason for the change. There is no financial data, no mention of a report or financial results, and the document is brief (669 characters). This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-06-20 Chinese
公告一○七年股東常會通過解除新任董事及法人代表人競業 禁止之限制案。
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval at the Annual General Meeting (AGM) of lifting restrictions on new directors and legal representatives engaging in competitive business activities. It includes details about the meeting date, the directors involved, and the scope and duration of the permitted competitive activities. The content is focused on board/management decisions and disclosures related to directors' activities rather than financial results or reports. The document length is short (1186 characters) and it is not a report or financial statement but an announcement of a board-related decision made at the AGM. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-06-20 Chinese
公告本公司一○七年股東常會董監事全面改選結果。
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement regarding the results of a comprehensive election of the company's board of directors and supervisors at the Annual General Meeting (AGM). It details the changes in board members, including old and new members, their titles, shareholdings, and effective dates. The document does not contain financial statements or detailed financial analysis but focuses on management and board changes resulting from the shareholder meeting. The key phrase "公告本公司一○七年股東常會董監事全面改選結果" translates to "Announcement of the comprehensive election results of directors and supervisors at the 107th Annual General Meeting." This clearly indicates it is a Declaration of Voting Results & Voting Rights Announcement related to the AGM. The document length is short (1999 characters), consistent with an announcement rather than a full report. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2018-06-20 Chinese
公告本公司一○七年股東常會重要決議事項。
AGM Information Classification · 100% confidence The document is a formal announcement from a listed company (3090 日電貿) regarding the important resolutions passed at the Annual General Meeting (AGM) held on 107/06/20 (Taiwan calendar year, equivalent to 2018). It details the approval of the previous year's earnings distribution, amendments to the company charter, approval of financial statements, election of directors and supervisors, and other corporate governance matters. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (1029 characters) and it is clearly an announcement of AGM resolutions, not the full report or detailed financial data. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-20 Chinese
107年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, supervisors, and senior management, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on personal share transactions and holdings by company insiders. There is no indication of financial results, management discussion, or report publication. The document is not a general regulatory filing or announcement but a detailed insider shareholding report. Therefore, it fits the category 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 contains substantive data on insider holdings and changes.
2018-06-11 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.