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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 2024-06-26 Board/Management Inform…
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
本公司113年股東常會決議通過解除新任董事及 其代表人競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a short announcement (909 characters) from a company (2367 燿華) reporting a shareholder meeting resolution regarding the lifting of non-competition restrictions on a newly appointed director and their representative. It includes details about the resolution date, voting results, and specifics about the director's permitted competitive activities. There are no financial statements, no detailed financial data, or comprehensive report content. The document is essentially a formal announcement of a shareholder meeting decision, specifically about board/management matters related to director permissions and restrictions. This fits best under Board/Management Information (MANG) as it concerns changes or permissions related to company directors. The document is not an Annual Report, Audit Report, or any other financial report type, nor is it a voting result declaration (DVA) since it is about a board-related resolution rather than general shareholder voting results. Therefore, the classification is MANG with high confidence.
2024-06-26 Chinese
公告本公司113年股東常會改選董事當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the election results of directors at the company's Annual General Meeting (AGM). It lists the names, titles, and shareholdings of the newly elected and outgoing board members, along with the effective date of the new appointments. The content focuses on changes in the board of directors following the shareholder meeting, which is typical of a Board/Management Information filing. The document length is short (1657 characters), and it is not a full report but an announcement of election results. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-06-26 Chinese
公告本公司113年股東常會重要決議事項
AGM Information Classification · 100% confidence The document is a formal announcement from a company (2367 燿華) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/26 (Taiwanese calendar year). It details decisions such as approval of the previous year's earnings distribution, approval of the business report and financial statements, election of directors, and other AGM-related matters. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (746 characters), and it is clearly an announcement of AGM resolutions, not the full report or presentation. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-26 Chinese
功能性委員會成員
Board/Management Information Classification · 95% confidence The document contains a table listing company code, company name, establishment date, audit committee members, financial/accounting expertise, independent directors, total directors, and operational information. It appears to be a disclosure related to board or committee composition rather than a full report or announcement of voting results. The content is about board structure and members, which aligns with Board/Management Information filings. The document is very short (378 characters) and does not contain financial data or report publication statements, so it is not an Annual Report or Regulatory Filing. Therefore, the best classification is Board/Management Information (MANG).
2024-06-26 Chinese
112年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and related company policies. It is focused on the announcement of dividend amounts and payment details for shareholders. The document is relatively short (1847 characters) and structured as a dividend distribution statement. This matches the definition of a Notice of Dividend Amount (DIV).
2024-06-26 Chinese
113年5月背書保證與資金貸與
Capital/Financing Update Classification · 90% confidence The document is a financial disclosure from a listed company (燿華) providing detailed information on loan balances, endorsements, and guarantees for the current and previous months, including limits and cumulative amounts. The content is specific financial data related to capital and financing activities, such as loan balances and guarantees, rather than a full financial report or announcement. The document length is short (657 characters), but it contains substantive financial data rather than just an announcement or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2024-06-07 Chinese

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