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UNITECH — Investor Relations & Filings

Ticker · 2367 ISIN · TW0002367000 TW Manufacturing
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Filings indexed 1,731 across all filing types
Latest filing 2018-07-18 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
106年年報及股東會資料 — 2018_2367_20180612F13.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and materials for the Annual General Meeting (AGM) of Unitech Printed Circuit Board Corp. for the year 2018 (corresponding to the ROC year 107). It includes the meeting date, location, agenda items such as reports, approvals, discussions, elections, and other matters. It also contains attachments like the business report, supervisory review report, auditor's report, financial statements, and company bylaws amendments. The content is typical of an AGM information package, including procedural details and supporting documents for shareholder review and voting. The document is not a standalone annual report (10-K), audit report (AR), or earnings release (ER), but rather the meeting materials for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and detail confirm it is the meeting materials, not just an announcement or a brief summary.
2018-07-18 Chinese
106年年報及股東會資料 — 2018_2367_20180612F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of Unitech Printed Circuit Board Corp. for the year 2018 (民國一O七年, which corresponds to 2018). It includes the meeting date, location, agenda items such as reports, approvals, discussions, elections, and other matters. It also contains attachments like the business report for the previous fiscal year, audit reports, financial statements, and company bylaws amendments. The content is focused on the proceedings and materials for the shareholders' meeting rather than the full annual report itself. The document length is about 15,000 characters, which is consistent with a comprehensive AGM information package. Therefore, this document fits the category of AGM Information (AGM-R).
2018-07-18 Chinese
106年年報及股東會資料 — 2018_2367_20180612FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2018 General Shareholders' Meeting of Unitech Printed Circuit Board Corp., Ltd. It includes the meeting time, location, agenda items such as business report, financial statements, proposals for earnings distribution, amendments to company procedures, and elections. This type of document is typically distributed prior to the meeting to inform shareholders about the meeting details and agenda. It does not contain actual financial statements or detailed reports but rather serves as an announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is short (1413 characters), consistent with a notice rather than a full report.
2018-07-18 Chinese
106年年報及股東會資料 — 2018_2367_20180612F01.pdf
Regulatory Filings
2018-07-18 Chinese
107年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held, pledged shares, and related information. The content focuses on insider shareholdings and their changes, which aligns with reporting on personal share transactions or holdings by company directors and executives. There is no indication of financial results, meeting materials, or other report types. The document length is 3335 characters, which is relatively short but contains substantive data on insider holdings. Therefore, the document fits best under the category of Director's Dealing (DIRS).
2018-07-12 Chinese
107年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, senior management, and their related parties. It lists share types, quantities held at various times, increases and decreases in holdings, and other related information. This type of disclosure is characteristic of insider share transactions or holdings disclosures. There is no indication of financial results, earnings, management discussion, or meeting materials. The document is not a report or announcement of a report but a detailed insider shareholding disclosure. Therefore, the most appropriate classification is Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is substantial and contains actual data, not just an announcement or certification.
2018-07-12 Chinese

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