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TYC — Investor Relations & Filings

Ticker · 1522 ISIN · TW0001522001 TW Manufacturing
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Filings indexed 1,691 across all filing types
Latest filing 2019-06-21 Board/Management Inform…
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
公告本公司108年股東常會決議解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1522 堤維西) regarding a resolution passed at the 108th year shareholders' meeting (股東常會) to lift restrictions on a director's competitive activities. It includes details of the voting results and specifics about the director's permitted competitive business activities. The content is about a board-related decision made at a shareholders' meeting, specifically concerning management and board matters. It is not a full report, financial statement, or earnings release, nor is it a notice of voting results or a proxy solicitation. The document is best classified as Board/Management Information (MANG) because it announces a change or decision related to the company's board of directors.
2019-06-21 Chinese
公告本公司108年股東常會獨立董事補選事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the election of a new independent director to fill a vacancy. It includes details such as the old and new director's names, dates of appointment, and related information. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-06-21 Chinese
公告本公司108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 a listed company (1522 堤維西) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 108/06/21 (Taiwan calendar year, equivalent to 2019). The content includes approval of dividend distribution, approval of the annual business report and financial statements, election of independent directors, and approval of amendments to company procedures. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at general meetings. The document is short (751 characters) and focuses on voting results rather than the full AGM materials or the full annual report itself. Therefore, the correct classification is DVA with high confidence.
2019-06-21 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It focuses on the announcement of dividend amounts and related shareholder distribution details. There is no comprehensive financial report or earnings data, but rather a formal announcement of dividend amounts and payment details. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and specific to dividend distribution, not a full report or other filing type.
2019-06-21 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares. This type of document is typical of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but contains substantive data on insider shareholdings. Therefore, the appropriate classification is Director's Dealing (DIRS).
2019-06-10 Chinese
108年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and executives, with specific numbers of shares held, pledged shares, and related percentages. It is a disclosure of insider shareholdings and their changes. There is no indication of financial statements, audit opinions, earnings data, or meeting materials. The content matches the description of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is about 3,058 characters, which is sufficient for a detailed insider shareholding report. Therefore, the appropriate classification is Director's Dealing (DIRS).
2019-06-10 Chinese

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