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UPC — Investor Relations & Filings

Ticker · 1313 ISIN · TW0001313005 TW Manufacturing
Open in API
Filings indexed 1,735 across all filing types
Latest filing 2015-06-23 Board/Management Inform…
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
公告本公司104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 public announcement from a listed company (1313 聯成) regarding the resolution of the shareholders' meeting held on 104/06/23 (Taiwan calendar year, equivalent to 2015). The announcement concerns the lifting of non-competition restrictions for newly appointed directors. It details the names and titles of directors permitted to engage in competitive activities, the scope and duration of such permissions, and the voting results of the shareholders' meeting. This is a regulatory announcement about board-related decisions made at a shareholders' meeting, specifically about management and board members' competitive activities. It is not a full report, financial statement, or earnings release, nor is it a proxy or voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to board decisions and management permissions.
2015-06-23 Chinese
公告本公司104年股東常會獨立董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the election results of independent directors at the company's Annual General Meeting (AGM). It details the names of outgoing and incoming directors, their terms, and the reason for the change (term expiration). The document is short (896 characters) and focuses on board member changes rather than financial data or report publication. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-06-23 Chinese
公告本公司104年股東常會董事當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company regarding the election results of directors at the Annual General Meeting (AGM). It lists the names of outgoing and newly appointed directors, their shareholdings, and the effective dates of their terms. The content focuses on changes in the board of directors following the AGM, which aligns with announcements about board or management changes. The document length is short (1159 characters), and it is not a full report but an announcement of election results. Therefore, it fits best under the category of Board/Management Information (MANG).
2015-06-23 Chinese
公告本公司104年股東常會決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (1313 聯成) regarding the resolutions passed at its Annual General Meeting (AGM) held on 104/06/23 (Taiwan calendar year, equivalent to 2015). It details the approval of the previous year's business report and financial statements, dividend distribution, amendments to company bylaws and procedures, election of directors and supervisors, and other shareholder meeting decisions. The content is focused on the official results and decisions made at the AGM, including voting outcomes and authorizations granted to the board. The document is not the full AGM presentation materials but rather the official announcement of the voting results and resolutions from the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1248 characters), consistent with an announcement rather than a full report or presentation.
2015-06-23 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 dividend distribution, including cash dividends, stock dividends, and related shareholder meeting confirmations. It includes specific dividend amounts, dates, and company policies on dividend distribution. There is no indication that this is a full financial report or earnings release; rather, it is an announcement related to dividend amounts and shareholder approval. The document length is relatively short (2063 characters), and the content focuses on dividend distribution details. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2015-06-23 Chinese
第13次庫藏股基本資料
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan and resolution to repurchase its own shares, including specifics such as the number of shares, price range, purpose (transfer to employees), board resolution date, and compliance with regulatory requirements. It includes information about the buyback method, period, and financial considerations. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback activities. The document is not a full financial report, earnings release, or regulatory announcement but a specific buyback transaction disclosure.
2015-06-10 Chinese

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