Skip to main content
UPC logo

UPC — Investor Relations & Filings

Ticker · 1313 ISIN · TW0001313005 TW Manufacturing
Open in API
Filings indexed 1,735 across all filing types
Latest filing 2018-06-08 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 1313

About UPC

http://www.upc.com.tw

UPC Technology Corporation is a leading global manufacturer of plasticizers and petrochemical products, serving as a core member of the MiTAC-Synnex Group. Established in 1976, the company specializes in the production of a diverse portfolio of plasticizers, including eco-friendly, bio-based, and high-performance polyester varieties. Its primary product range also encompasses Phthalic Anhydride (PA) and Polyvinyl Chloride (PVC). UPC Technology focuses on research and development to deliver sustainable chemical solutions for a wide array of applications, including medical-grade materials, automotive components, electronics, construction, and functional textiles. By prioritizing technical innovation and production efficiency, the company provides integrated chemical solutions to global markets, emphasizing environmental responsibility and high-quality standards in the development of advanced polymer additives and basic chemical materials.

Recent filings

Filing Released Lang Actions
106年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related shareholder meeting details. It does not contain a full financial report or earnings summary but focuses specifically on dividend amounts and payment details. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1904 characters), and it is not merely an announcement of a report publication but contains substantive dividend distribution data. Therefore, the appropriate classification is DIV with high confidence.
2018-06-08 Chinese
公告本公司審計委員會之委員任期屆滿改選
Board/Management Information Classification · 95% confidence The document is a short announcement (793 characters) about the expiration and re-election of members of the Audit Committee of a company. It includes names, dates, and reasons for the change (term expiration). There is no financial data, no detailed report, and no mention of an annual or interim report. The content is about changes in a company's committee members, which falls under Board/Management Information. The document is not a full report but a regulatory announcement about management changes.
2018-06-08 Chinese
本公司董事會通過委任薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement (792 characters) about changes in the company's committee members, specifically the appointment and expiration of terms for members of the remuneration committee. It includes names, roles, and dates of changes. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content clearly relates to management or board-level changes in committee composition. According to the definitions, announcements about changes in board or senior management fall under Board/Management Information (MANG). The document is not a full report or financial statement, nor is it a proxy or voting result. Therefore, the correct classification is MANG with high confidence.
2018-06-08 Chinese
公告本公司董事會推選董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the re-election of the chairman of the board. It includes details such as the date of the board resolution, the name of the outgoing and incoming chairman (the same person), the reason for the change (term expiration), and the effective date. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The document is short and focused solely on management information. Therefore, it fits the category of Board/Management Information (MANG).
2018-06-08 Chinese
公告本公司107年股東常會解除新任董事之競業禁止事宜。
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval at the shareholders' meeting (股東常會) to lift the non-competition restrictions for newly appointed directors. It includes details about the meeting date, names and titles of directors permitted to engage in competitive activities, voting results, and other related disclosures. The content is focused on board/management decisions and governance matters rather than financial results or reports. The document length is short (953 characters) and it is a formal announcement of a board-related decision made at the shareholders' meeting. Therefore, it fits best under Board/Management Information (MANG).
2018-06-08 Chinese
公告本公司107年股東常會改選後董事名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (1313 聯成) regarding the change in the board of directors following the 2018 Annual General Meeting (股東常會). It lists the old and new directors, their titles, shareholdings, and the effective date of the new appointments. There is no financial data or report content, only information about board member changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2018-06-08 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.