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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 2019-06-26 AGM Information
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
108年年報及股東會資料 — 2019_3013_20190614F01.pdf
AGM Information Classification · 100% confidence The document is a meeting notice for the company's Annual General Meeting (AGM) scheduled on June 14, 2019 (108 year in ROC calendar). It includes details such as the meeting agenda, dividend distribution proposal, proxy forms, and instructions for shareholders to attend or vote electronically. There is no financial data or report content included, only the notification and related materials for the AGM. The document length is about 6945 characters, which is consistent with a detailed meeting notice but not a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-26 Chinese
公告本公司董事會決議配息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (3013 晟銘電) regarding the board resolution on the dividend distribution date, including details such as dividend amount, ex-dividend date, record date, and suspension of share transfer dates. It does not contain financial statements or detailed financial analysis but focuses solely on dividend-related information. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and is a formal announcement of dividend details, not a full report or financial statement.
2019-06-24 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 · 100% confidence The document is a formal announcement from a company (3013 晟銘電) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 108/06/14. It lists decisions such as approval of earnings distribution, amendments to company articles, approval of business reports and financial statements, and procedural amendments. The document is short (694 characters) and focuses on the results of the shareholder meeting rather than providing full financial statements or detailed reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-14 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related shareholder meeting dates. It includes tables and notes explaining dividend policies and legal references. There is no indication of a full annual or interim financial report, audit report, or earnings release. The content is focused on the announcement of dividend amounts and payment details to shareholders. According to the filing definitions, such announcements fall under 'Notice of Dividend Amount' (DIV). The document length is short (1914 characters), but it contains substantive dividend distribution data, not just a report publication announcement. Therefore, the appropriate classification is DIV with high confidence.
2019-06-14 Chinese
108年05月內部人持股異動(事後)
Major Shareholding Notification Classification · 95% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, supervisors, and senior management, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on insider shareholding disclosures rather than financial results, management changes, or other report types. There is no indication of financial statements, earnings data, or meeting materials. This type of document aligns with the definition of Major Shareholding Notification (MRQ), which involves notifications of changes in significant share ownership levels or insider holdings. The document length is sufficient and contains substantive data on insider shareholdings, not just an announcement or certification. Therefore, the appropriate classification is MRQ.
2019-06-06 Chinese
108年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by company insiders, including directors, supervisors, and executives. It lists their current holdings, pledged shares, and related percentages. The content focuses on insider shareholdings and pledges rather than financial results, management changes, or meeting materials. This type of disclosure aligns with reporting insider share transactions or holdings by directors and executives. Given the nature of the data and the focus on insider holdings, the document fits best under the category of Director's Dealing (DIRS). The document length is short (2904 characters), and it is not an announcement of a report but a direct disclosure of insider shareholdings. Therefore, the classification is DIRS with high confidence.
2019-06-06 Chinese

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