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Qisda — Investor Relations & Filings

Ticker · 2352 ISIN · TW0002352002 LEI · 254900H95TJC2CV11X50 TW Manufacturing
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Filings indexed 2,261 across all filing types
Latest filing 2014-06-26 Board/Management Inform…
Country TW Taiwan
Listing TW 2352

About Qisda

Qisda.com.tw

Qisda Corporation is a global technology group specializing in the design and manufacture of electronic products and integrated solutions. Established in 1984, the company is a world-leading provider of LCD monitors and projectors, serving consumer, commercial, and educational markets. Beyond its core IT and display business, Qisda has diversified into healthcare, operating comprehensive hospitals and developing medical devices and distribution channels. The company also provides advanced smart solutions for various sectors, including smart factories, retail, and enterprise management. As a prominent ODM/OEM partner, Qisda integrates hardware and software to deliver high-value services across networking, communication, and industrial automation. Its business model emphasizes a "Grand Fleet" strategy, fostering a diverse ecosystem of subsidiaries to drive innovation in high-margin sectors.

Recent filings

Filing Released Lang Actions
公告本公司一0三年股東會決議解除新任董事 及其代表人競業限制
Board/Management Information Classification · 95% confidence The document is a short announcement (1049 characters) from a company (佳世達) regarding a shareholder meeting resolution about lifting competition restrictions on newly appointed directors. It includes voting results and details about the directors involved. There is no financial data, no detailed report, no presentation, and no mention of a report being attached or published. The content is about a board/management decision related to directors and their permissions, which fits the category of Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, nor a regulatory filing of another type. Therefore, the best classification is MANG with high confidence.
2014-06-26 Chinese
本公司董事會決議委任薪資報酬委員會成員
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (佳世達) regarding changes in the composition of its Compensation Committee members, specifically noting the reappointment of members due to the expiration of their terms. It includes details such as names, roles, dates of change, and reasons for the change. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content clearly relates to changes in board or committee members, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming it is not a full report or announcement of a report publication.
2014-06-26 Chinese
公告本公司一0三年股東常會改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (佳世達) regarding the change in its board of directors following the Annual General Meeting (AGM). It details the names of outgoing and incoming directors, their shareholdings, and the effective date of the new appointments. The content focuses exclusively on board member changes and does not include financial data, audit information, or other report types. The document length is short (1149 characters), and it is clearly an announcement of board/management changes rather than a full report or presentation. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2014-06-26 Chinese
本公司董事會推舉李焜耀先生擔任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (佳世達) regarding a change in the board of directors, specifically the reappointment of Mr. 李焜耀 as chairman. It includes details about the board resolution date, the names and resumes of the old and new appointees, the nature of the change (term expiration and reappointment), and the effective date. There is no financial data, no mention of a report being attached or published, and the content clearly relates to management/board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2014-06-26 Chinese
公告本公司103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 the company 2352 佳世達 regarding the important resolutions passed at the Annual General Meeting (AGM) held on 103/06/26 (Taiwan calendar year). It details the election of directors and independent directors, approval of financial statements, approval of loss compensation, amendments to asset acquisition/disposal procedures, and lifting of non-compete restrictions for new directors. The document primarily reports the official voting results and decisions made at the AGM, including vote counts and percentages. It does not contain the full annual report or financial statements themselves, but rather the official results of shareholder votes at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1674 characters), consistent with a voting results announcement rather than a full report.
2014-06-26 Chinese
102年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related shareholder meeting details. It does not contain a full financial report or earnings summary but focuses specifically on dividend amounts and payment details. This matches the definition of a Notice of Dividend Amount (DIV). The document length is under 5,000 characters and is not merely an announcement of a report but contains substantive dividend distribution data. Therefore, the appropriate classification is DIV.
2014-06-26 Chinese

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