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UNITECH — Investor Relations & Filings

Ticker · 2367 ISIN · TW0002367000 TW Manufacturing
Open in API
Filings indexed 1,725 across all filing types
Latest filing 2025-06-24 AGM Information
Country TW Taiwan
Listing TW 2367

About UNITECH

https://www.pcbut.com.tw

Unitech Printed Circuit Board Corp. is a manufacturer specializing in high-performance interconnect solutions. The company’s primary product portfolio includes multilayer, High-Density Interconnect (HDI), and Rigid-Flex printed circuit boards. Its technical capabilities encompass anylayer HDI, one-to-four level HDI, and high-frequency PCBs designed for demanding environments. Unitech provides critical components for mobile communications, automotive electronics, and intelligent manufacturing systems. By integrating advanced fabrication processes with a focus on reliability and technical innovation, the company supports complex electronic architectures across various high-growth sectors.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_2367_20250617FE1.pdf
AGM Information Classification · 100% confidence The document is titled 'Notice of the 2025 Annual General Shareholders’ Meeting' and details the date, location, agenda, and procedural information for the upcoming Annual General Meeting (AGM) of Unitech Printed Circuit Board Corp. It includes items such as the 2024 Business Report, Audit Committee’s Review Report, earnings distribution proposal, and other meeting logistics. The document is a notice announcing the AGM and providing shareholders with information on how to attend and vote. It does not contain the actual business report, financial statements, or voting results, but rather serves as an invitation and agenda for the meeting. The document length is 3744 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-06-24 Chinese
114年年報及股東會資料 — 2025_2367_20250617F01.pdf
Regulatory Filings Classification · 90% confidence The document text is extremely short (425 characters) and contains only references to omitted pictures with no substantive text content or financial data. There is no indication of any report, announcement, or regulatory filing content. Given the lack of any meaningful information, the document cannot be classified as a report or announcement type. It fits best as a Regulatory Filing (RNS) by fallback rule due to absence of other classification clues.
2025-06-24 Chinese
113年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding dividend distribution for a company, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and notes on legal provisions for dividend distribution. This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is not a full financial report, nor an announcement of a report publication, but a specific dividend distribution notice.
2025-06-17 Chinese
公告本公司114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 short announcement from a company (2367 燿華) reporting the important resolutions from its Annual General Meeting (股東常會) held on 114/06/17 (Taiwan calendar year). It lists key decisions such as approval of earnings distribution, amendments to company bylaws, approval of business report and financial statements for the previous fiscal year, and notes no election of directors or supervisors. The document is brief (614 characters) and serves as an official announcement of voting results from the AGM, not the full AGM materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-17 Chinese
第16次庫藏股執行結果
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the company's repurchase of its own shares, including specifics such as the number of shares bought back, the price range, the total amount spent, and the status of the buyback program. It includes data on the buyback period, reasons for incomplete execution, and share cancellation or transfer details. This matches the description of a 'Transaction in Own Shares' filing, which reports on share repurchase activities. The document length and content are consistent with a transaction report rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2025-06-09 Chinese
公告本公司第16次實施庫藏股期間屆滿及執行狀況
Transaction in Own Shares Classification · 100% confidence The document is a company announcement regarding the completion and status of a share buyback program (庫藏股). It provides details such as the planned buyback amount, period, actual shares repurchased, prices, and reasons for not completing the buyback. This type of document is a report on the company's transaction in its own shares, specifically a share repurchase update. It is not a full financial report, earnings release, or regulatory certification. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is short and focused solely on buyback details, confirming this classification.
2025-06-09 Chinese

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