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西

西柏 - Investor Relations & Filings

Listed IPO Dec 2009
Ticker · 3541 ISIN · TW0003541009 TPEX
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Filings indexed 29 across all filing types
Latest filing 2026-06-10 Board/Management Inform…
Country TW Taiwan
Listing TPEX 3541

Recent filings

Filing Released Lang Actions
公告本公司董事會決議委任第三屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (西柏, stock code 3541) regarding the appointment of members to its Audit Committee following the expiration of the previous term. This constitutes a change in the composition of a board-level committee, which falls under the category of Board/Management Information.
2026-06-10 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (西柏, 3541) regarding the election of a new Chairman by the Board of Directors. It lists the old and new Chairman's names, the reason for the change (term expiration and re-election), and the effective date. This falls squarely under the category of announcements regarding changes in senior management or board members.
2026-06-10 Chinese
公司治理組織架構
Governance Information Classification · 100% confidence The document is a structured table from the Taiwan Stock Exchange's 'Market Observation Post System' (公開資訊觀測站) detailing the company's corporate governance structure, including board composition, independent director counts, audit committee status, and legal counsel. This information pertains to the company's internal governance framework and board structure, which aligns perfectly with the definition for Governance Information (CGR).
2026-06-08 Chinese
115年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document is a monthly report of insider shareholdings (Director's Dealing) for a Taiwanese company, sourced from the Market Observation Post System (MOPS). It lists the shareholding status of directors, managers, and their related parties, including changes in holdings. This falls under the 'Director's Dealing' category as it reports personal share transactions and holdings by company insiders.
2026-06-08 Chinese
115年05月董事會成員及持股
Regulatory Filings Classification · 95% confidence The document is a monthly disclosure of shareholdings for directors, supervisors, and management (insiders) of a company listed on the Taiwan Stock Exchange (TWSE/TPEx). It lists specific names, titles, current shareholdings, and pledged shares. While it involves directors, it is not a report of a specific trade (Director's Dealing/DIRS) but rather a periodic regulatory disclosure of total holdings. Given the nature of the data (insider shareholding status), it falls under the category of Regulatory Filings (RNS) as it is a standard compliance disclosure required by the local regulator (Market Observation Post System).
2026-06-08 Chinese
公告本公司併購特別委員會委員任期屆滿解任
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (Westbase, 3541) regarding the expiration of the term of members of its M&A Special Committee. It details the names of the outgoing members and the reason for the change (term expiration). This falls under the category of board or management-related committee changes, which is classified as MANG (Board/Management Information).
2026-06-08 Chinese

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