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三

三聯 - Investor Relations & Filings

Listed IPO May 2001
Ticker · 5493 ISIN · TW0005493001 TPEX
Open in API
Filings indexed 24 across all filing types
Latest filing 2026-06-05 Regulatory Filings
Country TW Taiwan
Listing TPEX 5493

Recent filings

Filing Released Lang Actions
115年05月董事會成員及持股
Regulatory Filings Classification · 95% confidence The document is a monthly report from a Taiwanese listed company (San Lien Technology Corp) detailing the shareholdings and pledge status of its board members and management. This type of disclosure is a standard regulatory requirement for insiders to report their holdings and changes in ownership. While it involves directors, it is not a report of a specific 'dealing' (transaction) by an individual, but rather a comprehensive monthly summary of the board's total holdings. Therefore, it falls under the category of Regulatory Filings (RNS) as it is a mandatory compliance disclosure document.
2026-06-05 Chinese
功能性委員會成員
Governance Information Classification · 95% confidence The document is a short table listing the members of a functional committee (audit/governance committee) for a company, including their names, roles, and professional expertise. It does not contain financial statements, management discussion, or a full report. It is a disclosure of corporate governance structure and committee composition, which falls under the category of Governance Information.
2026-06-05 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 information. This content describes the internal governance framework and board structure of the company, which aligns perfectly with the definition for Governance Information (CGR).
2026-06-05 Chinese
公告本公司第四屆審計委員會成員
Board/Management Information Classification · 100% confidence The document is an official announcement from a company (San Lien, 5493) regarding the appointment of new members to its Audit Committee following the expiration of the previous members' terms. This type of disclosure, which details changes in board-level committee composition, falls under the category of Board/Management Information.
2026-06-04 Chinese
公告本公司董事會改選董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (San Lien, 5493) regarding the re-election of its Chairman by the Board of Directors. It explicitly lists the old and new Chairman's names, the reason for the change (term expiration), and the effective date. This falls squarely under the category of announcements regarding changes in the company's board of directors or senior management.
2026-06-04 Chinese
公告本公司一一五年度股東常會決議通過解除董事之競業禁止 限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from a company (San Lien, 5493) regarding the results of a shareholder vote at the Annual General Meeting (AGM) held on 115/06/04. Specifically, it details the resolution to lift non-compete restrictions for a director. Since the document provides the specific voting results (votes for, against, and abstentions) for a resolution passed at a general meeting, it falls under the category of Declaration of Voting Results.
2026-06-04 Chinese

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