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Aiptek International Inc. — Investor Relations & Filings

Ticker · 6225 TW Manufacturing
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Filings indexed 32 across all filing types
Latest filing 2026-04-13 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 6225

About Aiptek International Inc.

https://www.aiptek.com.tw

Aiptek International Inc. is a technology firm specializing in digital imaging and multimedia projection solutions. Since its inception in 1997, the company has developed a diverse range of consumer electronics under the AIPTEK brand, including the world’s first pen-shaped digital camera and portable pocket projectors. Its historical product lines encompass pocket digital camcorders, digital photo frames, and graphic tablets. In recent years, the company has transitioned its core focus toward automotive safety technology, specifically high-definition driving recorders. Aiptek specializes in the end-to-end design and manufacturing of dual-lens motorcycle dash cams, utilizing proprietary image IC design and hardware integration. The company prioritizes the development of reliable imaging systems to enhance road safety and provide comprehensive visual documentation for commuters.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6225_20260130FE2.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Proceedings manual of First Extraordinary Shareholders' Meeting” and contains the full agenda, discussion items, resolutions, and extensive appendices required to inform shareholders and solicit their votes at an Extraordinary Shareholders’ Meeting. It is not a financial performance report (10-K/IR), not an earnings release or call transcript, nor is it simply a notice of publication. Rather, it is the detailed information statement provided to shareholders in advance of a vote. This aligns precisely with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-13 English
115年年報及股東會資料 — 2026_6225_20260130FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Extraordinary Shareholders’ Meeting, providing agenda items, proxy forms, voting instructions, and solicitation information. This aligns with materials sent to shareholders to request votes and provide meeting information, matching the Proxy Solicitation & Information Statement category.
2026-04-13 English
115年年報及股東會資料 — 2026_6225_20260130F02.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is clearly a detailed meeting handbook (“議事手冊”) for the 115th year first extraordinary shareholders’ meeting of 天瀚科技股份有限公司. It includes the meeting agenda, explanatory background on each proposal (e.g., revoking a private placement of special shares, capital reduction to cover losses, and amendments to the Articles of Association), and extensive attachments meant to inform shareholders so they can vote. This is not a simple notice or announcement, nor is it an annual report, earnings release, or transcript. It is the informational statement/proxy material sent to shareholders in connection with a shareholders’ meeting. Therefore, it falls under “Proxy Solicitation & Information Statement” (PSI).
2026-04-13 Chinese
115年年報及股東會資料 — 2026_6225_20260130F13.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is an agenda of proposals for a shareholders’ special meeting (‘股東臨時會’), outlining items to be discussed and voted on (private share issuance cancellation, capital reduction revocation, and amendment of the articles). It is part of the materials sent to shareholders to provide information and solicit votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-13 Chinese
115年年報及股東會資料 — 2026_6225_20260130F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice and proxy form for the company’s first extraordinary shareholders meeting (臨時會). It provides meeting date, venue, agenda items, proxy instructions, and voting methods—materials sent to shareholders to request votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-13 Chinese
115年年報及股東會資料 — 2026_6225_20260514F02.pdf
AGM Information Classification · 1% confidence The document is a “議事手冊” for 天瀨科技’s 115th Annual General Meeting of shareholders. It contains the meeting agenda, procedures, resolutions to be voted on (reports, approvals, amendments, director elections), and accompanying materials (114年度營業報告, audit committee review, auditor’s report, financial statements, by-laws). This is clearly the set of materials presented at the AGM rather than an annual report or earnings release itself. Therefore, it is classified as AGM Information (Code: AGM-R).
2026-04-13 Chinese

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