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UMEC — Investor Relations & Filings

Ticker · 2413 ISIN · TW0002413002 TW Manufacturing
Filings indexed 1,621 across all filing types
Latest filing 2025-06-19 AGM Information
Country TW Taiwan
Listing TW 2413

Universal Microelectronics Co., Ltd. (UMEC) is a global provider of electronic components and power solutions, specializing in the design and manufacture of electromagnetic, power, and optoelectronic products. The company's core portfolio includes high-frequency transformers, magnetic components, and a wide range of power supplies for information technology and consumer electronics. UMEC has expanded its technical expertise into advanced fields such as millimeter-wave (mmWave) radar sensors for automotive and healthcare applications, as well as optical fiber communication modules. Operating as both an Original Design Manufacturer (ODM) and an Electronic Manufacturing Services (EMS) provider, the company offers comprehensive R&D, validation, and safety certification services. With a global service network and manufacturing facilities, UMEC serves diverse sectors including telecommunications, industrial automation, and automotive safety.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_2413_20250619FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2025 Annual Meeting of Shareholders, detailing the meeting date, venue, agenda including management presentations, proposals, discussions, election matters, and other shareholder meeting related items. It does not contain actual financial statements or detailed financial data but rather serves as an announcement and agenda for the upcoming Annual General Meeting (AGM). The document length is short (1452 characters), and it fits the description of materials shared during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-19 Chinese
114年年報及股東會資料 — 2025_2413_20250619F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders of a company, including their shareholdings, relationships among shareholders, and family ties. It is a notification of major shareholding details and relationships, which aligns with the category of Major Shareholding Notification. The document is relatively short (2214 characters) and focuses on shareholding percentages and related party disclosures, not on financial results, management changes, or other report types.
2025-06-19 Chinese
114年年報及股東會資料 — 2025_2413_20250619F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for the 114th Annual General Meeting (AGM) of the company 環隆科技股份有限公司, including the meeting agenda, proxy forms, voting instructions, and other procedural information. It contains no financial statements or management discussion but focuses on the meeting logistics and shareholder voting procedures. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is about 4913 characters, which is sufficient for detailed AGM materials rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2025-06-19 Chinese
本公司114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 brief announcement from a company (2413 環科) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 114/06/19 (Taiwanese calendar year). The content includes approval of earnings distribution, amendments to company articles, approval of business report and financial statements, election of directors, and other related matters. The document is short (698 characters) and summarizes the voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' rather than the full AGM materials or the full annual report. Therefore, the correct classification is DVA.
2025-06-19 Chinese
公告本公司薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 100% confidence The document is a short announcement (860 characters) from a company (2413 環科) regarding the expiration of terms for members of the company's Compensation Committee. It lists the names of outgoing members, their affiliations, and states that new members have not yet been appointed. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. The content clearly relates to changes in committee membership, which falls under management or board information. Therefore, the document is best classified as Board/Management Information (MANG).
2025-06-19 Chinese
本公司審計委員會任期屆滿改選公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the Audit Committee members due to term expiration. It lists old and new members, their resumes, and effective dates. There is no financial data, audit report, or detailed management discussion. The document is a corporate governance update about board committee changes, specifically the audit committee. This fits best under Board/Management Information (MANG) as it announces changes in company management or board-related committees. The document length is short and focused on personnel changes, not a full report or audit findings.
2025-06-19 Chinese

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