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VPEC — Investor Relations & Filings

Ticker · 2455 ISIN · TW0002455003 TW Manufacturing
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Filings indexed 2,290 across all filing types
Latest filing 2022-06-15 AGM Information
Country TW Taiwan
Listing TW 2455

About VPEC

http://www.vpec.com.tw

Visual Photonics Epitaxy Co., Ltd. (VPEC) is a global leader in the production of III-V compound semiconductor epitaxial wafers. Utilizing advanced Metal Organic Chemical Vapor Deposition (MOCVD) technology, the company specializes in the growth of high-performance Gallium Arsenide (GaAs) and Indium Phosphide (InP) layers. VPEC’s core product offerings include Heterojunction Bipolar Transistor (HBT) wafers and specialized epitaxial solutions for microelectronic and optoelectronic applications. As one of the world's top three professional epitaxy foundries, the company provides critical components for wireless communications, high-speed optical networking, satellite systems, and AI-integrated photonics. VPEC focuses on delivering high-precision semiconductor materials that enable next-generation connectivity and data transmission technologies across global telecommunications and sensing markets.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_2455_20220608F02.pdf
AGM Information Classification · 95% confidence The document is a detailed meeting handbook for the Annual General Meeting (AGM) of Visual Photonics Epitaxy Co., Ltd. It includes the agenda, reports such as the business report, audit committee report, employee and director remuneration report, and other governance documents. The content includes the date and location of the AGM, detailed agenda items, reports to be reviewed and approved at the meeting, and attachments such as the business report, audit report, and company bylaws. The document is comprehensive and clearly intended as materials for the AGM itself, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-15 Chinese
111年年報及股東會資料 — 2022_2455_20220608F13.pdf
AGM Information Classification · 95% confidence The document is a detailed meeting handbook for the Annual General Meeting (AGM) of Visual Photonics Epitaxy Co., Ltd. It includes the agenda, reports such as the business report, audit committee report, employee and director remuneration report, and corporate governance documents like the code of conduct and operational guidelines. The document contains detailed financial data, audit reports, and corporate governance materials presented at the AGM. The presence of the agenda, meeting procedures, and detailed reports indicates this is the actual AGM information and materials shared during the meeting, not just an announcement or proxy solicitation. Therefore, the document fits the category of AGM Information (AGM-R).
2022-06-15 Chinese
111年年報及股東會資料 — 2022_2455_20220608FE1.pdf
AGM Information Classification · 100% confidence The document is an announcement for the 2022 Annual General Shareholders' Meeting (AGM) of Visual Photonics Epitaxy Co., Ltd. It includes details such as the meeting date, agenda items including business reports, audit reports, remuneration reports, profit distribution proposals, and motions for amendments to company articles. It also mentions dividend distribution proposals and shareholder voting procedures. The document does not contain the actual reports or financial statements but rather the meeting notice and agenda. The length is short (2257 characters) and it serves as an invitation and information for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-15 Chinese
111年年報及股東會資料 — 2022_2455_20220608F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for a shareholders' meeting (股東常會) of 全新光電科技股份有限公司, including meeting date, location, agenda items, proxy forms, voting instructions, and other shareholder meeting logistics. It references the 111th year shareholders' meeting and includes information about the agenda such as approval of the annual business report, financial statements, dividend distribution, and amendments to company articles. The document is not the annual report itself but rather the official meeting notice and related proxy solicitation materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is sufficient and contains detailed meeting information, not just an announcement of a report publication or a brief notice. Therefore, the classification is AGM-R with high confidence.
2022-06-15 Chinese
110年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data and descriptions related to environmental, social, and governance (ESG) aspects such as greenhouse gas emissions, energy management, water resource management, waste management, employee welfare, occupational hazards, and board composition. It includes metrics, policies, and targets related to sustainability and corporate social responsibility. There is no indication of financial statements, earnings data, regulatory filings, or meeting announcements. The content aligns with a report focused on Environmental & Social Information (ESG). Therefore, the appropriate classification is Environmental & Social Information (SR).
2022-06-14 Chinese
111年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by company insiders, including directors, general managers, and financial department heads. It includes data on shares held, increases, decreases, and trust shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory announcement. The document is a report of personal share transactions by company directors and executives, fitting the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2022-06-14 Chinese

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