Skip to main content
SONG CHUAN logo

SONG CHUAN — Investor Relations & Filings

Ticker · 7788 ISIN · TW0007788002 TW Manufacturing
Open in API
Filings indexed 41 across all filing types
Latest filing 2026-06-08 Board/Management Inform…
Country TW Taiwan
Listing TW 7788

About SONG CHUAN

https://www.songchuan.com/sc/

Song Chuan Precision Co., Ltd. is a specialized manufacturer dedicated to the research, development, and production of high-performance relay products. Established in 1974, the company operates under the global brand "SONG CHUAN," providing a comprehensive range of switching solutions. Its core product portfolio includes photovoltaic (PV) relays for renewable energy, high-voltage (HV) and medium-voltage (MV) relays, and specialized components for automotive and home appliance applications. The company serves diverse international markets, focusing on sectors such as electric vehicles (EV), green energy systems, industrial automation, and telecommunications. By leveraging decades of technical expertise and a robust global supply chain, Song Chuan delivers critical power management components that meet rigorous quality standards for advanced automation and energy efficiency requirements.

Recent filings

Filing Released Lang Actions
代重要子公司台興電子企業股份有限公司公告 董事會委任總經理
Board/Management Information Classification · 95% confidence The document is an official disclosure on the Taiwan ‘公開資訊觀測站’ regarding a board resolution appointing a new general manager (senior management change) of a major subsidiary. It details the old and new appointee, dates, and reasons. This is clearly a Board/Management Information announcement.
2026-06-08 Chinese
代重要子公司台興電子企業股份有限公司公告 解除新任董事及其代表人競業禁止之限制
Board/Management Information Classification · 90% confidence The document is a regulatory announcement from a listed company (7788 松川精密) disclosing the shareholder meeting resolution on a board/governance matter—specifically, the removal of non‐compete restrictions on new directors and their representatives. It is not an earnings release, financial report, or proxy solicitation but rather an announcement regarding directors’ governance and board-level permissions. This fits the category ‘Board/Management Information’ (MANG).
2026-06-08 Chinese
代重要子公司台興電子企業股份有限公司公告 董事會決議不分配股利
Notice of Dividend Amount Classification · 85% confidence The document is a regulatory disclosure on the Taiwanese Market Observation Post System by the listed company (TSEC 7788), announcing a board resolution of its material subsidiary (Ta-Hsing Electronics) not to distribute any dividends for fiscal year 114. This constitutes an official dividend decision notice (even though it is to distribute zero), fitting the definition of "Notice of Dividend Amount" (Code: DIV).
2026-06-08 Chinese
代重要子公司台興電子企業股份有限公司公告 董事會(代行股東會職權)重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a regulatory announcement of the resolutions passed at the subsidiary’s shareholders’ meeting (board acting in lieu of the AGM). It lists the voting results (profit distribution, charter amendments, approval of business report and financial statements, etc.). This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-06-08 Chinese
代重要子公司台興電子企業股份有限公司公告 單一法人股東指派監察人
Board/Management Information Classification · 88% confidence The document is an announcement from a listed company (stock code 7788 松川精密) reporting a change in its subsidiary’s supervisory personnel, specifying appointment of two new natural person supervisors, including names, dates, and reasons. This is a board/management change notice rather than an annual report, earnings release, or proxy material. Therefore, it falls under the Board/Management Information category.
2026-06-08 Chinese
代重要子公司台興電子企業股份有限公司公告 法人董事代表人辭任
Board/Management Information Classification · 75% confidence The document is an announcement regarding the resignation of corporate director representatives (法人董事代表人辭任) for a key subsidiary. It details the old and new director representatives, dates of change, and roles, which fits exactly the “Board/Management Information” category as it announces board composition changes. It is not an AGM material, financial report, or proxy statement but a management change notice.
2026-06-08 Chinese

Browse filings by year

1 year

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.