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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 2023-06-28 Board/Management Inform…
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
公告本公司董事會推選董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (798 characters) about a change in the company's board of directors, specifically the reappointment of the chairman after the term expiration. It includes details such as the date of the board resolution, the name of the chairman, and the reason for the change. There is no financial data or report content, only a management/board change notification. According to the definitions, this fits the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management.
2023-06-28 Chinese
公告本公司112年股東常會通過解除新任董事 及其代表人競業禁止限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval by the shareholders' meeting to lift non-competition restrictions on newly appointed directors and their representatives. It includes details about the directors, their permitted competitive activities, and the voting results of the shareholders' meeting. The content focuses on board/management changes and related permissions rather than financial results, audit information, or other report types. The document is not a full report but an announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to management changes, confirming this classification.
2023-06-26 Chinese
公告本公司法人董事指派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (645 characters) from a company (3043 科風) regarding a change in the appointment of a corporate director's representative. It details the old and new representative, the reason for change, and effective dates. There is no financial data, no report attached or referenced, and it concerns a change in board representation. This fits the category of Board/Management Information (MANG).
2023-06-26 Chinese
公告本公司法人董事指派代表人
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3043 科風) regarding a change in the appointment of a representative for a corporate director. It specifies the old and new representative, the reason for the change (term expiration and reappointment), and effective dates. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-06-26 Chinese
公告本公司審計委員會及薪資報酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the expiration of terms and reappointment of members of the Audit Committee and the Compensation Committee. It lists names, roles, and changes in committee membership. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the committee changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees.
2023-06-26 Chinese
公告本公司112年股東常會改選董事及獨立董事當選名單
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (3043 科風) regarding the results of the election of directors and independent directors at the 112th Annual General Meeting (股東常會). It details the names, positions, and shareholdings of outgoing and newly elected board members, as well as the reasons for the changes (term expiration and re-election). The document is short (1598 characters) and focuses solely on the announcement of board member election results, not the full AGM materials or minutes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-26 Chinese

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