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Star Comgistic — Investor Relations & Filings

Ticker · 4930 ISIN · TW0004930003 TW Manufacturing
Open in API
Filings indexed 1,861 across all filing types
Latest filing 2020-03-25 Board/Management Inform…
Country TW Taiwan
Listing TW 4930

About Star Comgistic

http://www.starcomgistic.com

Star Comgistic Capital Co., Ltd. specializes in the design, manufacturing, and brand marketing of small household appliances. Founded in 2009 as a spin-off from the home appliance division of Tsann Kuen Enterprise, the company centers its operations on design integration and manufacturing (ODM/OEM). Its diverse product range includes coffee machines, grills, electric irons, floor scrubbers, toasters, ovens, and heaters, as well as specialized components like juicer motors. With a vision focused on smart kitchen innovations, the company leverages a strategic supply chain and a portfolio of over 600 global patents to address consumer needs. It maintains an international presence with manufacturing and operational hubs in China, Japan, and Indonesia. In addition to its core manufacturing business, the company manages and optimizes investment assets to improve operational performance and maintain market competitiveness.

Recent filings

Filing Released Lang Actions
公告本公司薪資報酬委員會及審計委員會異動事宜
Board/Management Information Classification · 95% confidence The document is a short announcement (699 characters) about changes in the company's functional committees, specifically the resignation of an independent director from the Remuneration and Audit Committees. It includes details such as the date of change, names, reasons, and terms. There is no financial data, no mention of financial results, reports, or regulatory certifications. The content clearly relates to changes in board or senior management 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 or a regulatory filing, but a direct announcement of management changes. Confidence is high due to clear alignment with MANG category.
2020-03-25 Chinese
公告本公司獨立董事異動事宜
Board/Management Information Classification · 100% confidence The document is a short announcement (840 characters) about a change in the company's independent director, including details such as resignation date, reason, and impact on board composition. It does not contain financial data, financial results, or detailed reports. It is clearly an announcement of a board/management change. Therefore, it fits the category of Board/Management Information (MANG).
2020-03-25 Chinese
公告本公司財務主管異動事宜
Board/Management Information Classification · 100% confidence The document is a short announcement (691 characters) about a change in the company's financial officer, specifically the resignation of the financial supervisor. It includes details such as the old officer's name, the effective date of resignation, and the nature of the change. There is no financial data, no report attached or referenced, and no mention of any other type of filing. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board members.
2020-03-18 Chinese
公告本公司董事會決議召開109年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a public announcement from a listed company (燦星網) regarding the board of directors' resolution to convene the 109th Annual General Meeting (AGM) scheduled for 109/06/17. It details the meeting date, location, agenda items including reports, approvals, discussions, and other procedural matters. The document does not contain the actual AGM materials or presentations but is an announcement about the AGM meeting arrangements. The document length is short (873 characters), and it serves as a notification rather than the AGM report itself. Therefore, it fits the category of AGM Information (AGM-R).
2020-03-18 Chinese
公告本公司董事會決議解除經理人競業禁止限制事宜
Board/Management Information Classification · 95% confidence The document is a company announcement from a listed company (4930 燦星網) regarding a board resolution to lift non-compete restrictions on certain managers. It details the names, titles, and permitted competitive activities of these managers, as well as the board's decision process. There is no financial data, no mention of financial results, no report publication, and no shareholder voting results. The content is about management decisions and board resolutions related to managerial roles and restrictions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving the company's board or senior management.
2020-03-18 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a brief announcement from a listed company regarding a board resolution on dividend distribution for the fiscal year 108 (2019). It includes specific dividend amounts and dates but does not contain detailed financial statements or comprehensive analysis. The document length is only 740 characters, indicating it is a short announcement rather than a full report. The content matches the description of a Notice of Dividend Amount, which typically announces dividend amounts, payment dates, and related details to shareholders.
2020-03-18 Chinese

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