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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 2016-03-24 Capital/Financing Update
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
公告本公司董事會決議發行第一次有擔保轉換公司債
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to issue the first secured convertible bonds. It details the terms of the bond issuance, including amount, interest rate, underwriting, and authorization for the chairman to handle related matters. There is no financial report, earnings data, or management discussion. The content is about a financing activity (bond issuance). The document length is short (1337 characters) and it is a direct announcement of a capital raising event, not a report or presentation. Therefore, it fits best under Capital/Financing Update (CAP).
2016-03-24 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a brief announcement from the company's board regarding the resolution on dividend distribution, including details such as cash dividend per share, total cash dividend amount, and other related information. It is dated and specifies the board's decision on dividends. The document length is short (736 characters), and it does not contain full financial statements or comprehensive financial analysis. This matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts and payment details to shareholders.
2016-03-24 Chinese
公告本公司董事會決議召開105年股東常會相關事宜。
AGM Information Classification · 95% confidence The document is a short announcement (875 characters) about the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 105 (Taiwan calendar year, equivalent to 2016). It includes details such as the date and location of the AGM, agenda items including approval of the annual report and financial statements, dividend distribution, and other reports. The document does not contain the actual annual report or financial statements but rather announces the meeting and its agenda. According to the 'Menu vs Meal' rule, this is an announcement related to the AGM, not the AGM materials themselves. Therefore, the document fits the category of AGM Information (AGM-R).
2016-03-24 Chinese
104年度股利金額(董事會決議)
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 meeting confirmations. This type of document is focused on announcing 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 (10-K) or Interim Report (IR). It is not a proxy solicitation or voting results announcement. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2016-03-24 Chinese
105年02月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, general managers, and their related parties. It shows changes in shareholdings, types of shares held, and other related insider information. There is no indication of financial statements, earnings data, or management discussion. The content is focused on insider share transactions and holdings disclosures. This matches the definition of Director's Dealing (DIRS), which reports 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. Therefore, the appropriate classification is DIRS.
2016-03-09 Chinese
105年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders, including directors, supervisors, and senior management, showing their current holdings, pledged shares, and related percentages. It includes specific data on share pledges and insider holdings but does not contain financial statements, earnings data, or management discussion. The content is focused on insider shareholdings and pledges, which aligns with reporting on personal share transactions or holdings by company directors and executives. There is no indication of a full financial report, earnings release, or regulatory announcement. The document length is about 4,000 characters, which is sufficient for a detailed insider shareholding report. Therefore, the most appropriate classification is Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2016-03-09 Chinese

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