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Y.C.C. — Investor Relations & Filings

Ticker · 1339 ISIN · TW0001339000 TW Manufacturing
Open in API
Filings indexed 1,816 across all filing types
Latest filing 2017-06-19 Board/Management Inform…
Country TW Taiwan
Listing TW 1339

About Y.C.C.

http://www.yccco.com.tw

YCC Parts Mfg. Co., Ltd., also known as YCC Group, is a specialized manufacturer of automotive plastic components, primarily serving the global automotive Aftermarket (AM). The company designs and produces a wide range of exterior parts, with a core focus on bumpers, radiator grilles, and lower trim panels. Utilizing automated production technologies, YCC Group provides customized solutions to meet specific client needs. Its distribution network spans major international markets, including North America, Central and South America, Europe, and Asia. Recognized as a significant provider of AM plastic parts, the company emphasizes technical precision and manufacturing efficiency to maintain its position as a world-class supplier of professional automotive components.

Recent filings

Filing Released Lang Actions
公告本公司薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the expiration of the term of members of the company's remuneration committee. It includes details about the old members, the reason for change (term expiration), and the date of occurrence. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), as it concerns changes in company committee members, which is part of senior management or board-related information. The document length is short and focused solely on this personnel change, confirming it is not a full report or announcement of a report publication.
2017-06-19 Chinese
公告本公司106年股東常會全面改選董事暨獨立董事當選名單。
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (昭輝) regarding the comprehensive re-election of directors and independent directors at the company's Annual General Meeting (AGM). It details the names, titles, and changes in board members, including old and new appointments, effective dates, and shareholdings. The content focuses on board/management changes rather than financial results or other report types. The document length is short (1534 characters) and it is not a report itself but an announcement of board changes. Therefore, it fits the category of Board/Management Information (MANG).
2017-06-19 Chinese
本公司法人董事「昊群投資開發有限公司」指派代表人
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board representation, specifically the appointment of a new representative for a corporate director. It includes details such as the date of change, the name of the new representative, and the reason for the change. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-06-19 Chinese
公告本公司106年股東會決議解除董事從事競業行為
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (1339 昭輝) regarding a shareholder meeting resolution on June 19, 2017 (106/06/19 in ROC calendar) about permitting certain directors to engage in competitive business activities. It details the names, roles, and business activities allowed, as well as the voting result. The document is short (1500 characters) and is an official disclosure of a shareholder meeting decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2017-06-19 Chinese
公告本公司106年股東會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 106/06/19 (Taiwanese calendar year). It lists key AGM decisions such as profit distribution, amendments to the articles of incorporation, approval of business reports and financial statements, election of directors and independent directors, and other procedural approvals. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements. The document length is short (825 characters) and it is clearly an announcement of voting results and resolutions from the AGM. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-19 Chinese
公告本公司審計委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1339 昭輝) regarding changes in the Audit Committee members due to term expiration and reappointment. It details the names, titles, and dates of the outgoing and incoming committee members. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content clearly relates to changes in company management or board committees. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2017-06-19 Chinese

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