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UNIFLEX — Investor Relations & Filings

Ticker · 3321 ISIN · TW0003321006 TW Manufacturing
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Filings indexed 1,477 across all filing types
Latest filing 2024-07-05 Regulatory Filings
Country TW Taiwan
Listing TW 3321

About UNIFLEX

https://www.uniflex.com.tw

Uniflex Technology Inc. specializes in the design, development, and manufacturing of high-precision Flexible Printed Circuits (FPC) and multi-layer printed circuit boards. Established in 1990, the company provides high-value-added interconnect solutions characterized by high density, lightweight construction, and superior flexibility. These products serve as essential signal transmission media for a wide range of consumer electronics, including smartphones, digital cameras, and notebook computers. Uniflex leverages automated production processes and collaborative engineering to deliver customized, high-quality components. The company focuses on technical leadership and process optimization to support the development of advanced digital applications, offering comprehensive services from initial design and prototyping to large-scale production.

Recent filings

Filing Released Lang Actions
功能性委員會成員
Regulatory Filings Classification · 95% confidence The document is very short (232 characters) and contains a table listing company code, name, establishment date, and member names with some expertise and operational information. There is no financial data, no mention of reports, no voting results, no management changes, no legal proceedings, or any other specific filing content. It appears to be a general regulatory disclosure of company information or member list without substantive report content. Given the brevity and nature, it fits best as a Regulatory Filing (RNS) which is the fallback category for miscellaneous filings that do not fit other categories.
2024-07-05 Chinese
功能性委員會成員
Regulatory Filings Classification · 95% confidence The document is a brief tabular disclosure about a company's audit committee members, independent directors, and board composition. It contains no financial statements, no management discussion, no voting results, no meeting materials, and no regulatory certifications. The content is a regulatory disclosure of board and audit committee composition and operation status, which does not fit into detailed reports like Annual Report or Interim Report. It is not a report publication announcement since it is substantive data, but it is a general regulatory announcement about governance structure. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory disclosures that do not fit other categories.
2024-07-05 Chinese
公告本公司董事會決議委任第五屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment of new members to the fifth Compensation Committee of the board. It details names, titles, and changes in committee membership. There is no financial data, no report or presentation, no voting results, no legal proceedings, no capital changes, and no earnings information. This is an announcement about board/management changes specifically related to committee appointments, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2024-07-05 Chinese
本公司董事會一致推舉曾子章先生續任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (747 characters) about the reappointment of a chairman after the term expiration, including details of the board resolution date and the individual's name and position. It does not contain financial data, audit information, or detailed reports. It is an announcement of a change in senior management (board/management information). Therefore, it fits the category of Board/Management Information (MANG).
2024-07-05 Chinese
公告本公司113年股東常會改選董事情形
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3321 同泰) regarding the results of the election of directors at the 113th Annual General Meeting (股東常會). It details the changes in board members, including old and new directors and independent directors, their resumes, shareholdings, and effective dates. The document is focused on the announcement of changes in the company's board of directors following the shareholder meeting. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-06-27 Chinese
公告本公司第四屆薪資報酬委員會委員解任
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the composition of the company's remuneration committee members, specifically the expiration of terms and pending new appointments. It includes details about the outgoing members and the reason for the change (term expiration). There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees.
2024-06-27 Chinese

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