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PCM — Investor Relations & Filings

Ticker · 3043 ISIN · TW0003043006 TW Manufacturing
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Filings indexed 1,892 across all filing types
Latest filing 2024-07-01 AGM Information
Country TW Taiwan
Listing TW 3043

About PCM

https://www.upspowercom.com/TW/

Powercom Co., Ltd. is a specialized designer and manufacturer of power protection and energy management solutions. Established in 1987, the company focuses on the development of Uninterruptible Power Systems (UPS), Automatic Voltage Regulators (AVR), and solar power systems. Its product line serves a broad spectrum of users, from individual PC owners to large-scale industrial enterprises. Powercom integrates advanced technology into its offerings, including power monitoring cards that support secure protocols like HTTPS, SSL, and SNMPv3. With ISO 9001 certification and decades of expertise, the company provides reliable power security and energy-efficient products. Its commitment to research and development has established it as a key provider of power peripherals and solar energy solutions for global business and industrial markets.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_3043_20240626F13.pdf
AGM Information Classification · 95% confidence The document is titled as materials for the 113th Annual General Meeting (AGM) of Powercom Co., Ltd. It includes agenda items such as the 112th fiscal year business report, audit committee review, financial statements, and election of a new independent director. The document contains detailed attachments referenced for reports and financial statements, typical of AGM materials. The presence of election and approval items further confirms this is an AGM information packet rather than the full annual report or other filings. The document length is 2083 characters, which is relatively short but contains substantive AGM agenda and reference to attachments. Therefore, the document is best classified as AGM Information (AGM-R).
2024-07-01 Chinese
113年年報及股東會資料 — 2024_3043_20240626F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and instructions related to the company's 113th Annual General Meeting (AGM), including proxy form instructions, meeting agenda, candidate information, and voting procedures. It contains no financial statements or management discussion but focuses on the organization and conduct of the AGM. The presence of proxy solicitation details and meeting logistics indicates it is related to the AGM event itself rather than the annual report or voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice.
2024-07-01 Chinese
公告本公司審計委員會委員異動
Board/Management Information Classification · 95% confidence The document is a short announcement (688 characters) about a change in the Audit Committee member of the company 3043 科風. It details the old and new committee members, their backgrounds, and the effective date of the change. There is no financial data, no report attached or referenced, and no mention of financial results or filings. This fits the category of 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 an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-06-26 Chinese
公告本公司113年股東常會補選一席獨立董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3043 科風) regarding the election of a new independent director at the 2024 shareholders' meeting. It details the change in board composition, including names, dates, and shareholdings. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-06-26 Chinese
公告本公司113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (3043 科風) regarding the important resolutions passed at its 2024 Annual General Meeting (股東常會). It includes details such as approval of loss compensation, amendments to company bylaws, approval of the 2023 business report and financial statements, election of an independent director, and procedural amendments. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements themselves. The document length is short (682 characters), and it serves as an official announcement of voting results and decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-26 Chinese
更正本公司110年第1季合併財報附註揭露事項部份資訊
Regulatory Filings Classification · 95% confidence The document is a correction notice regarding the company's previously released quarterly consolidated financial report notes for the first quarter of the 110th fiscal year. It specifies corrected amounts in the financial report notes and mentions re-uploading the corrected content to the public information observation station. The document is short (742 characters) and serves as an announcement of a correction to a previously filed interim/quarterly report rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about a correction, not the full financial report.
2024-06-13 Chinese

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