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Y.C.C. Parts Mfg. Co., Ltd. — Investor Relations & Filings

Ticker · 1339 TW Manufacturing
Open in API
Filings indexed 1,763 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country TW Taiwan
Listing TW 1339

About Y.C.C. Parts Mfg. Co., Ltd.

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115年第一季財務報告董事會召開日期
Report Publication Announcement Classification · 1% confidence The document is a brief announcement from a listed company about the scheduling of its board meeting to approve the Q1 (115年度第一季) financial report. It does not contain the report itself but only the board meeting notice. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing and publication of company reports.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_1339_20260529FE3.pdf
AGM Information Classification · 1% confidence The document is clearly the comprehensive handbook for the 2026 Annual General Shareholders’ Meeting, including proposals for ratification of the 2025 business report and financial statements, earnings distribution, discussion items, Audit Committee Report, and Independent Auditor’s Report. It is not merely an earnings release or regulatory announcement but the full set of materials presented at the AGM. Therefore, it falls under AGM Information.
2026-04-28 English
115年年報及股東會資料 — 2026_1339_20260529FE2.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_1339_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice for the 2026 Annual General Meeting of Y. C. C. Parts MFG. Co., Ltd., including the meeting details, agenda items, attendance slip, proxy appointment form, and instructions for shareholder voting. It is clearly materials sent to shareholders to solicit proxies and provide information in advance of a shareholder meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
115年年報及股東會資料 — 2026_1339_20260529F13.pdf
AGM Information Classification · 1% confidence The document is the full set of materials for the company’s 115th Annual General Meeting (AGM), including proposals for the 114th year business report and financial statements, dividend distribution, governance amendments, audit committee report, auditor’s report, and detailed financial statements. It is not merely an announcement or the standalone annual report but the actual AGM materials. Therefore, it falls under AGM Information (Code: AGM-R).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_1339_20260529F02.pdf
AGM Information Classification · 1% confidence The document is the comprehensive meeting manual (“議事手冊”) for the company’s 115th Annual General Meeting, containing the agenda, report items, resolutions for approval, discussion items, audit committee consents, and attachments of the prior year’s business report, financial statements, audit report, and related appendices. This is not the full annual report itself but the AGM materials. It clearly falls under AGM Information (materials presented at the Annual General Meeting).
2026-04-28 Chinese

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