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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 2015-08-05 Share Issue/Capital Cha…
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
公告本公司董事會決議註銷庫藏股減資事宜。
Share Issue/Capital Change Classification · 100% confidence The document is a company announcement regarding a board resolution to cancel treasury shares and reduce capital. It includes details such as the date of the board resolution, reasons for capital reduction, amount, shares canceled, and post-reduction capital. There is no financial statement or comprehensive report content. The document is short (824 characters) and is an official announcement of a capital change event. This fits the category of Share Issue/Capital Change (SHA) rather than a full financial report or other categories.
2015-08-05 Chinese
104年年報及股東會資料 — 2015_3013_20150611F17.doc
Major Shareholding Notification Classification · 75% confidence The document is a standalone disclosure listing the top ten shareholders, their shareholding percentages, and inter-relationships (spouses/relatives). This matches a “Major Shareholding Notification” which reports on significant share ownership levels. It is not an annual report, audit, dividend notice, or other category, so MRQ is the best fit.
2015-07-30 Chinese
104年年報及股東會資料 — 2014_3013_20150611F11.pdf
Annual Report Classification · 100% confidence The document is a comprehensive report containing detailed sections such as a shareholder report, company overview, corporate governance report, financial overview including audited financial statements, management discussion and analysis, risk factors, and other detailed corporate information. It includes multi-year financial data, management's discussion of business results, future plans, and governance details. The length is substantial (15,000 characters), and the content corresponds to a full annual report rather than a brief announcement or a specific regulatory filing. The presence of audited financial statements and extensive management commentary confirms it is an Annual Report (10-K equivalent).
2015-07-30 Chinese
104年年報及股東會資料 — 2015_3013_20150611F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 晟銘電子科技股份有限公司 for the year 104 (2015 in Gregorian calendar). It includes the meeting date, location, attendance, chairman's speech, reports, approvals of the 103 (2014) fiscal year business report and financial statements, profit distribution, and other meeting proceedings. It also contains attachments such as the business report, auditor's report, financial statements, and profit distribution table. The content is typical of AGM minutes, which document the discussions and resolutions passed during the shareholders' meeting. The presence of detailed financial data and audit reports within the attachments supports the AGM context but does not make this document itself an Annual Report or Audit Report. The document is not a mere announcement or a proxy solicitation but the actual meeting minutes. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or certification but a full AGM record.
2015-07-30 Chinese
104年年報及股東會資料 — 2014_3013_20150611F04.pdf
Annual Report Classification · 98% confidence The document is a comprehensive report containing detailed sections such as a shareholder report, company overview, corporate governance report, financial overview including audited financial statements, management discussion and analysis, risk factors, and other detailed corporate information. It includes multi-year financial data, management's discussion of financial results, business strategies, governance practices, and auditor's reports. The presence of detailed financial statements and extensive narrative on company performance and governance indicates this is a full annual report. The document length (15,000 characters) and depth of content confirm it is not a brief announcement or a presentation but a full official yearly report. Therefore, the document is classified as an Annual Report (10-K).
2015-07-30 Chinese
104年年報及股東會資料 — 2015_3013_20150611F13.doc
AGM Information Classification · 95% confidence The document is titled “104年股東常會各項議案參考資料” and contains reference materials for approval items at the Annual General Meeting (e.g., approval of the prior year’s financial statements, audit report, and earnings distribution). This is exactly the AGM meeting materials rather than a standalone report or proxy form. Therefore it should be classified as AGM Information.
2015-07-30 Chinese

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