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Patec — Investor Relations & Filings

Ticker · 2236 ISIN · KYG693691092 TW Manufacturing
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Filings indexed 1,744 across all filing types
Latest filing 2021-08-26 Board/Management Inform…
Country TW Taiwan
Listing TW 2236

About Patec

www.patec-intl.com

Patec Precision Industry Co., Ltd. provides integrated engineering technology solutions and precision component manufacturing. The company operates through two primary business units: Engineering Technology Solutions and Precision Component Manufacturing. Its engineering division specializes in the ODM design and manufacture of precision stamping presses and progressive dies. The manufacturing division produces critical components for the automotive and motorcycle sectors, including exhaust systems, door lock mechanisms, and seat systems. Leveraging its expertise in precision stamping and tooling, the company has also expanded into the development of medical equipment and applications. By combining machine design with high-precision production capabilities, the company delivers comprehensive manufacturing solutions to the global transportation and healthcare markets.

Recent filings

Filing Released Lang Actions
公告本公司總經理暨發言人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (672 characters) about a change in the company's general manager and spokesperson, including details of the outgoing and incoming persons and the effective date. It does not contain financial data, financial results, or detailed reports. It is clearly an announcement of a management change, fitting the category of Board/Management Information (MANG).
2021-08-26 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (2236 百達-KY) regarding the appointment of a new chairman of the board. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change. There is no financial data, no report attached or referenced, and the content clearly relates to a change in senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2021-08-26 Chinese
公告本公司薪資報酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (839 characters) from a listed company (2236 百達-KY) regarding the expiration of the term of the company's Remuneration Committee members. It details the names of outgoing members, their roles, and that new members have not yet been appointed. There is no financial data, no detailed report, no financial statements, or analysis. The content is about changes in committee membership, which relates to management or board information. Given the nature of the announcement about committee membership changes and the absence of financial or operational data, this fits best under Board/Management Information (MANG). The document is not a full report, not a certification, and not a regulatory filing of miscellaneous type. Confidence is high due to clear content and context.
2021-08-25 Chinese
公告本公司審計委員會異動
Board/Management Information Classification · 95% confidence The document is a short announcement (873 characters) about changes in the Audit Committee members of the company 百達-KY. It lists old and new members, their resumes, and the effective date of the change. There is no financial data, no report attached or referenced as being published, and no mention of financial results or other report types. The content clearly relates to changes in company management or board committees. According to the definitions, this fits best under 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management. The document is not a full report, nor a report publication announcement, nor a certification. Therefore, the classification is MANG with high confidence.
2021-08-25 Chinese
本公司110年度股東常會董事改選當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2236 百達-KY) regarding the election results of the board of directors at the 110th annual shareholders meeting. It lists the names of outgoing and incoming directors, their titles, and the effective date of the new appointments. The content focuses on changes in the company's board members rather than financial results, presentations, or other report types. The document length is short (1087 characters) and it is clearly an announcement of board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-08-25 Chinese
本公司110年股東常會通過解除董事競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2236 百達-KY) regarding a shareholder meeting resolution passed on 110/08/25 (Taiwan calendar year, equivalent to 2021). The subject is about the approval to lift restrictions on directors engaging in competitive business activities. It details the names and roles of directors, the scope of permitted competitive activities, and related information. The document is short (1525 characters) and is a formal disclosure of a shareholder meeting decision rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. This fits the category of Board/Management Information (MANG), as it relates to board decisions and director activities.
2021-08-25 Chinese

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