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UNITECH — Investor Relations & Filings

Ticker · 2367 ISIN · TW0002367000 TW Manufacturing
Filings indexed 1,731 across all filing types
Latest filing 2015-07-07 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
104年年報及股東會資料 — 2015_2367_20150626F01.pdf
Regulatory Filings
2015-07-07 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 · 95% confidence The document is a short announcement (908 characters) about a board committee appointment, specifically the appointment of members to the Remuneration Committee. It includes names, titles, and changes in committee membership. There is no financial data, no mention of financial results, no report attached or referenced. The content clearly relates to changes in board or management committees, which fits the category of Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, nor a certification. Therefore, the correct classification is MANG with high confidence.
2015-07-06 Chinese
公告本公司除息基準日及除息發放日相關事宜補充說明
Notice of Dividend Amount Classification · 100% confidence The document is a company announcement regarding the ex-dividend date and dividend payment details, including dates for ex-dividend trading, record dates, and payment methods. It does not contain financial statements or detailed financial performance data. The document is short (951 characters) and focuses on dividend distribution specifics. Therefore, it fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2015-06-29 Chinese
103年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding the company's dividend distribution, 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 matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is not a full financial report or earnings release but a specific announcement about dividends.
2015-06-29 Chinese
公告本公司調整股東現金股利之配息率
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company (燿華電子股份有限公司) regarding an adjustment in the cash dividend payout ratio due to changes in the number of outstanding shares caused by a share repurchase program. It specifies the original and adjusted dividend per share. The document length is only 643 characters, indicating it is a brief announcement rather than a full report. It does not contain detailed financial statements or comprehensive analysis. Therefore, it fits the category of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts and payment details.
2015-06-26 Chinese
公告本公司薪酬委員會任期屆滿
Remuneration Information Classification · 95% confidence The document is a short announcement (782 characters) about the expiration of the term of the company's Remuneration Committee members. It lists the previous members, notes that new members have not yet been selected, and mentions the reason for the change related to the board's term expiration. There is no financial data, no detailed report, no audit information, no voting results, and no mention of any report publication. The content is specifically about changes in a committee related to remuneration, which aligns with Remuneration Information filings. Given the nature of the announcement and the content focusing on committee membership and remuneration committee term expiration, the appropriate classification is Remuneration Information (DEF 14A).
2015-06-26 Chinese

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