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聚和 - Investor Relations & Filings

Listed IPO Apr 2004
Ticker · 6509 ISIN · TW0006509003 TPEX
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Filings indexed 25 across all filing types
Latest filing 2026-06-09 Board/Management Inform…
Country TW Taiwan
Listing TPEX 6509

Recent filings

Filing Released Lang Actions
公告本公司董事會委任薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is an official announcement from a company (6509 聚和) regarding the appointment of members to its Remuneration Committee following the expiration of their previous terms. This falls under the category of board or management-related committee appointments, which is classified as Board/Management Information (MANG).
2026-06-09 Chinese
本公司董事會決議推選董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (聚和, stock code 6509) regarding the board's resolution to elect a Chairman and Vice Chairman following the expiration of their terms. This type of disclosure, which details changes in senior management or board leadership, falls under the 'Board/Management Information' category.
2026-06-09 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 from the Taiwan Stock Exchange's 'Market Observation Post System' (公開資訊觀測站) detailing the shareholding changes of company insiders (directors, managers, and their families) for the month of May 115 (Taiwan calendar). This is a standard regulatory disclosure of insider shareholdings, which falls under the category of 'Director's Dealing' (DIRS) as it reports personal share positions and changes for company executives and directors.
2026-06-08 Chinese
115年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a monthly disclosure from a Taiwanese listed company (聚和國際股份有限公司) detailing the shareholdings of its board members, directors, and management (insiders). It lists specific names, titles, current share counts, and pledge status. This type of filing is a standard regulatory requirement in Taiwan for reporting insider shareholdings, which falls under the category of 'Director's Dealing' (DIRS) as it reports the share positions of company directors and executives.
2026-06-08 Chinese
公司治理組織架構
Governance Information Classification · 100% confidence The document provides details regarding the company's corporate governance structure, including board composition, independent director counts, committee setups (audit and remuneration), and legal/investor relations contact information. This content aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2026-05-28 Chinese
公告本公司審計委員會委員任期屆滿異動
Board/Management Information Classification · 100% confidence The document is an official announcement from a company (6509 聚和) regarding the expiration of the term and subsequent change of members in its Audit Committee. This falls under the category of board or management-related changes, specifically committee composition. According to the filing definitions, announcements regarding changes in the board or senior management (which includes functional committees like the Audit Committee) are classified as MANG.
2026-05-28 Chinese

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