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UNEEC — Investor Relations & Filings

Ticker · 3013 ISIN · TW0003013009 TW Manufacturing
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Filings indexed 1,643 across all filing types
Latest filing 2014-03-19 Board/Management Inform…
Country TW Taiwan
Listing TW 3013

About UNEEC

http://www.uneec.com/

Chenming Electronic Tech. Corp. (UNEEC) is a global OEM and ODM manufacturer specializing in mechanical components and high-performance computing infrastructure. The company provides comprehensive design and production services for computer casings, server chassis, and data center racks. As a specialist in Metal Injection Molding (MIM) technology, UNEEC produces precision metal components for diverse electronic applications. Its portfolio emphasizes advanced AI server solutions, including specialized chassis and liquid cooling systems optimized for high-density computing platforms. Serving major global technology brands, the company utilizes specialized manufacturing facilities to deliver scalable production and integrated mechanical engineering services. UNEEC focuses on delivering critical hardware components for enterprise servers, personal computers, and emerging AI-driven data center environments.

Recent filings

Filing Released Lang Actions
公告本公司薪資報酬委員會委員異動。
Board/Management Information Classification · 100% confidence The document is a short announcement (736 characters) about a change in the company's Compensation Committee members, specifying dates, names, and reasons for the change. It does not contain financial data, audit information, or detailed reports. It is an announcement related to management or board changes, specifically about committee membership changes. Therefore, it fits the category of Board/Management Information (MANG).
2014-03-19 Chinese
公告董事會決議通過間接對大陸投資案
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (3013 晟銘電) disclosing a board resolution approving an indirect investment in a mainland China company. It details the investment amount, company names, approval dates, and related financial ratios. The content is focused on a specific capital investment transaction and does not contain financial statements or comprehensive financial performance data. The document length is short (1988 characters) and it is a formal disclosure of a corporate action rather than a full report. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2014-03-19 Chinese
本公司董事會決議召開民國103年股東常會。
AGM Information Classification · 95% confidence The document is a brief announcement from the company's board regarding the resolution to convene the Annual General Meeting (AGM) for the fiscal year 102 (2013). It includes details such as the date and location of the AGM, agenda items including reports and approvals related to the previous fiscal year, and procedural information about shareholder proposal periods and share transfer suspension dates. The document is short (864 characters) and serves as a notification of the AGM meeting and its agenda rather than the actual AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. The document is not a full annual report, financial report, or voting results announcement, but an AGM meeting notice and agenda summary.
2014-03-19 Chinese
103年2月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company, providing details about fund lending balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. It is a regulatory disclosure of financial data related to intercompany and subsidiary transactions, but it does not contain comprehensive financial statements or management discussion. The document length is short (616 characters), and it is a routine financial information update rather than a full report or announcement of a report. It fits best under Regulatory Filings (RNS) as a general compliance disclosure that does not fit other specific categories.
2014-03-07 Chinese
103年2月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a brief financial summary report showing monthly and cumulative net operating revenue figures for a company named 晟銘電 for the period 民國103年02月 (February 2014). It includes percentage changes compared to the previous year and explanatory notes about accounting standards (IFRS) and reporting practices. The document length is very short (769 characters) and contains only summarized financial data without detailed financial statements or management discussion. It does not appear to be a full financial report like an Annual Report (10-K) or Interim Report (IR). It is also not an announcement or notice of a report publication. Given the concise nature and summary format, this fits best as a Fund Information / Factsheet (FS) type, which is a brief summary of key company financials and market info.
2014-03-07 Chinese
103年02月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, supervisors, and senior management, with specific stock counts and changes. It focuses on personal share transactions and holdings by insiders, including directors and executives. There is no indication of financial results, earnings, or report announcements. The content matches the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data, not just an announcement or certification.
2014-03-06 Chinese

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