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TAI TWUN — Investor Relations & Filings

Ticker · 3432 ISIN · TW0003432001 LEI · 549300XC5KP2CDFUTR41 TW Manufacturing
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Filings indexed 1,737 across all filing types
Latest filing 2023-11-13 Governance Information
Country TW Taiwan
Listing TW 3432

About TAI TWUN

http://www.taitwun.com.tw

Established in 1988, Tai Twun Enterprise Co., Ltd. specializes in the research, development, and manufacturing of precision components and tooling. The company provides comprehensive OEM and ODM solutions for global electronics brands, with a core focus on precision molds and connectors. It is a prominent global supplier of memory card connectors and has expanded its technical expertise into the production of notebook hinges and other high-precision mechanical assemblies. Its manufacturing capabilities encompass sheet metal tooling, industrial plastic products, and electronic component fabrication. By integrating advanced R&D with established manufacturing processes, the company delivers specialized hardware solutions for the computer, consumer electronics, and automotive sectors, maintaining a focus on technical innovation and manufacturing excellence to support evolving international technology requirements.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_3432_20231026F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual regarding the company's internal operations for lending funds to others and providing endorsements and guarantees. It includes specific rules, limits, authorization processes, internal controls, and reporting requirements related to these financial activities. There is no indication that this is a financial report such as an annual or interim report, nor is it an announcement or a transcript. The document is a governance-related procedural document outlining internal policies and controls. Therefore, it fits best under Governance Information (CGR). The document length and detail support this classification with high confidence.
2023-11-13 Chinese
112年年報及股東會資料 — 2023_3432_20231026F05.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed record of a shareholders' extraordinary meeting (臨時會議事錄) held by 台端興業股份有限公司 on October 26, 2023 (民國112年). It includes discussions and resolutions on capital reduction to cover losses, private placement of common shares (私募普通股), amendments to internal procedures, and voting results. The document contains extensive details on the private placement including pricing, necessity, legal compliance, and the evaluation opinion from a securities underwriter. It also includes attachments with procedural amendments and an independence statement from the underwriter. The content is focused on corporate governance matters related to capital structure changes and shareholder approvals, with detailed voting results. This is not a full annual or interim financial report, nor an earnings release or audit report. It is not a proxy solicitation or AGM materials but a record of an extraordinary shareholders meeting with resolutions and voting results. The primary focus is on capital/financing updates (capital reduction and private placement) and official voting results. Given the detailed voting results and resolutions, the document fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA). The length and detail exclude it from being a mere announcement (RPA) or regulatory filing (RNS). Therefore, the classification is DVA with high confidence.
2023-11-13 Chinese
112年年報及股東會資料 — 2023_3432_20231026FE2.pdf
AGM Information Classification · 95% confidence The document is a detailed handbook for a Special Shareholders' Meeting of TAI TWUN ENTERPRISE CO., LTD. It includes meeting procedures, agenda items, and detailed discussion matters such as capital reduction to cover accumulated deficits and issuance of common shares in private placement. The content is focused on shareholder meeting materials, including motions to be discussed and resolved at the meeting. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is a comprehensive meeting handbook provided to shareholders for the Special Shareholders' Meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including special meetings). The document length and detail confirm it is the meeting material itself, not just an announcement or notice.
2023-11-13 Chinese
112年年報及股東會資料 — 2023_3432_20231026FE1.pdf
Capital/Financing Update Classification · 95% confidence The document is a detailed notice of a special shareholders' meeting, including the agenda, motions for capital reduction, issuance of common shares in private placement, and amendments to operating procedures. It discusses the rationale, pricing, selection of investors, and legal compliance related to the private placement of shares. The document is not a financial report but an announcement and detailed explanation related to a shareholders' meeting and capital raising activities. It does not contain financial statements or earnings data but focuses on capital/financing updates and shareholder meeting details. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-11-13 Chinese
112年年報及股東會資料 — 2023_3432_20231026F13.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed reference material for an extraordinary shareholders meeting (股東臨時會) of a company, discussing multiple agenda items including capital reduction to cover losses, private placement of common shares, and amendments to operational procedures. It contains detailed explanations of proposals, financial figures related to capital reduction, private placement terms, and regulatory compliance references. The content is focused on proposals to be discussed and approved by shareholders rather than a report of financial results or an announcement of voting outcomes. It is not a brief announcement or a certification letter, nor is it a transcript or presentation. The document is a comprehensive meeting reference material for shareholders to consider specific corporate actions, which aligns with the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to inform their voting decisions at the meeting.
2023-11-13 Chinese
112年年報及股東會資料 — 2023_3432_20231026F02.pdf
Capital/Financing Update Classification · 95% confidence The document is a detailed meeting handbook for a shareholders' extraordinary meeting (股東臨時會議事手冊) of a company, including agenda items such as capital reduction to cover losses, private placement of common shares, and amendments to operational procedures. It contains detailed explanations, legal and regulatory compliance discussions, and an evaluation opinion from a securities underwriter regarding the necessity and reasonableness of the private placement. The document also includes attachments with procedural amendments and legal compliance details. The content is focused on capital raising activities through private placement and related corporate governance matters. This is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a comprehensive document prepared for a shareholders' meeting discussing capital/financing activities and related approvals. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-11-13 Chinese

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