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UNITECH — Investor Relations & Filings

Ticker · 2367 ISIN · TW0002367000 TW Manufacturing
Open in API
Filings indexed 1,731 across all filing types
Latest filing 2021-08-06 Regulatory Filings
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
公告更正本公司110年4~6月「背書保證資訊揭露明細表」 部分資訊
Regulatory Filings Classification · 95% confidence The document is a public disclosure from a listed company (燿華電子股份有限公司) correcting previously announced financial guarantee information for the period April to June 2021 (110 year in ROC calendar). It details corrections to guarantee balances and ratios related to subsidiaries. The document is short (1396 characters) and focuses on correcting previously disclosed data rather than presenting a full financial report or analysis. It is an announcement correcting prior disclosures, not a full audit report or financial statement. Therefore, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and corrections that do not fit other specific categories.
2021-08-06 Chinese
公告本公司第二屆審計委員會
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the Audit Committee members, specifically noting the expiration of terms and reappointments. It includes names, qualifications, and effective dates of the committee members. There is no financial data, no report attached or referenced, and the content focuses on management/board committee information. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-07-29 Chinese
公告本公司董事會決議通過委任薪酬委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the board's decision to reappoint members of the remuneration committee. It details changes in committee membership, including names, qualifications, and reasons for changes. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG), as it concerns changes in company board committees and management-related appointments.
2021-07-29 Chinese
公告本公司董事會推選董事長及副董事長
Board/Management Information Classification · 95% confidence The document is a short announcement (787 characters) about the election of the chairman and vice chairman of the board of directors of the company 2367 燿華. It includes details about the old and new appointees, the date of the board resolution, and the reason for the change (term expiration). There is no financial data, no mention of financial results, no audit information, no voting results, and no mention of any report publication. The content clearly relates to changes in the company's board of directors. According to the filing definitions, this fits the category 'Board/Management Information (MANG)'. The document is not a report but an announcement of management changes, so it is not an Annual Report or similar. Confidence is high given the clear match to the MANG category.
2021-07-29 Chinese
本公司110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 regulatory announcement from a listed company (2367 燿華) regarding a shareholder meeting resolution passed on 110/07/29 (Taiwanese calendar year). The content details the approval to lift restrictions on a new director and their representative engaging in competitive business activities. It includes specifics about the director, the competitive activities allowed, voting results, and related compliance information. The document is short (941 characters) and is an announcement of a shareholder meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is not a proxy solicitation or voting results announcement per se, but a regulatory filing about board/management information related to director permissions and restrictions. Therefore, the best fitting category is Board/Management Information (MANG).
2021-07-29 Chinese
公告本公司改選董事當選結果
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the results of a company's board of directors election, including details about the outgoing and incoming directors, their shareholdings, and the effective dates of their terms. It does not contain financial statements or performance data, nor is it a report or presentation. The content clearly relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2021-07-29 Chinese

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