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TYC — Investor Relations & Filings

Ticker · 1522 ISIN · TW0001522001 TW Manufacturing
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Filings indexed 1,690 across all filing types
Latest filing 2021-08-09 AGM Information
Country TW Taiwan
Listing TW 1522

About TYC

www.tyc.com.tw

TYC Brother Industrial Co., Ltd. is a global manufacturer specializing in automotive lighting and replacement components. Established in 1986, the company produces a comprehensive range of lighting solutions, including headlamps, tail lamps, and signaling equipment for passenger cars, heavy motorcycles, commercial trucks, and buses. Operating across both Original Equipment Manufacturer (OEM) and aftermarket (AM) sectors, the company maintains strategic partnerships with international vehicle manufacturers. Its core business activities encompass the design, manufacturing, and distribution of high-performance automotive parts, supported by advanced production facilities and a commitment to safety and technological innovation. With an extensive product portfolio, the company provides integrated solutions for global markets, focusing on precision engineering and rigorous quality assurance to meet international safety standards.

Recent filings

Filing Released Lang Actions
110年年報及股東會資料 — 2021_1522_20210623F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 110th Annual General Meeting (AGM) of 堤維西交通工業股份有限公司, including proxy forms, meeting agenda, voting instructions, dividend distribution proposals, and COVID-19 related attendance guidelines. It contains no financial statements or management discussion of financial results, but rather logistical and procedural information for shareholders to participate in the AGM. The document length is about 5,064 characters, which is consistent with a full AGM information packet rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2021-08-09 Chinese
公告本公司現金增資發行甲種特別股收足股款暨增資基準日
Capital/Financing Update Classification · 95% confidence The document is a short announcement (685 characters) from a company named 堤維西交通工業股份有限公司 regarding the completion of a cash capital increase by issuing preferred shares and the establishment of the capital increase base date. It includes details such as the number of shares issued, subscription price, total amount raised, and the date the capital was fully paid. There is no financial statement or detailed financial analysis present, only a notification of a capital event. According to the definitions, this fits best under 'Capital/Financing Update (CAP)' which covers updates on company fundraising and capital structure changes. The document is not a full report, nor an announcement of a report publication, so RPA is not appropriate. Therefore, the classification is CAP with high confidence.
2021-08-05 Chinese
公告本公司訂定除息基準日之相關事宜
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (831 characters) from a company regarding the declaration of a dividend, including details such as the dividend amount, ex-dividend date, record date, and payment method. It does not contain financial statements or detailed financial analysis but rather provides specific information about dividend distribution. According to the definitions, announcements about dividend amounts and payment details fall under the category 'Notice of Dividend Amount (DIV)'. The document is not a full report but a specific dividend announcement.
2021-08-04 Chinese
公告本公司第二屆審計委員會名單
Board/Management Information Classification · 95% confidence The document is a short announcement (738 characters) about the composition of the company's Audit Committee, including names, roles, and changes due to term expiration. It does not contain financial data, audit results, or detailed reports. It is an announcement of a board/committee change, specifically related to the audit committee members. Therefore, it fits best under Board/Management Information (MANG).
2021-08-03 Chinese
公告本公司第四屆薪酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (715 characters) about the expiration of the term of members of the company's remuneration committee. It lists names, roles, and dates related to committee membership changes. There is no financial data, no report attached or referenced, and no mention of financial results or filings. This fits the category of Board/Management Information (MANG), as it concerns changes in company committees and management-related information.
2021-08-03 Chinese
董事會決議董事長、副董事長選舉案。
Board/Management Information Classification · 100% confidence The document is a brief announcement regarding the election of the chairman and vice chairman by the board of directors, including details about the old and new incumbents and the reason for the change (term expiration). It does not contain financial data, audit information, or detailed management reports. It is clearly about a change in the company's board or senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2021-08-03 Chinese

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