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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 2018-06-12 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107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 107/06/12 (Taiwan calendar year, equivalent to 2018). The content details the approval of lifting non-competition restrictions on newly appointed directors and their representatives. It includes voting results and specifics about the directors involved. The document is short (1219 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 or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2018-06-12 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 election results of the company's board of directors and independent directors. It details the changes in board members, their names, positions, shareholdings, and effective dates. The document does not contain financial statements or performance data, nor does it present a report or presentation. It is a notification of changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board election results, confirming it is not an annual report or other financial report type.
2018-06-12 Chinese
公告本公司107年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from company 2367 燿華 regarding the important resolutions passed at its Annual General Meeting (AGM) held on 107/06/12 (Taiwan calendar year, equivalent to 2018). It details shareholder meeting decisions such as dividend distribution, amendments to company articles, approval of business reports and financial statements, election of directors and supervisors, and other procedural approvals. The content is focused on reporting the outcomes of the AGM rather than providing the full report or financial statements themselves. The document length is short (915 characters) and it is clearly an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-12 Chinese
106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 shareholder meetings, and legal notes about dividend distribution. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting result announcement. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1825 characters), but it contains substantive dividend distribution data, not just a report publication announcement or a regulatory filing. Therefore, the correct classification is Notice of Dividend Amount (DIV).
2018-06-12 Chinese
107年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (燿華) providing details about fund lending balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. It is a regulatory disclosure of financial data related to guarantees and loans, but it is not a full financial report, earnings release, or management discussion. The document is short (638 characters) and contains specific financial data but no narrative or comprehensive financial statements. This type of disclosure fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2018-06-07 Chinese
107年5月營業收入
Regulatory Filings Classification · 95% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 燿華, with data for May 2018 (民國107年05月). It includes percentage changes compared to the previous year and explanatory notes about accounting standards and reporting practices. The document is very short (780 characters) and does not contain detailed financial statements or comprehensive analysis. It appears to be a regulatory disclosure of revenue figures rather than a full financial report or earnings release. There is no indication of a conference call transcript, management discussion, or audit information. Given the brevity and nature of the content, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-06-07 Chinese

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