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AIRMATE — Investor Relations & Filings

Ticker · 1626 ISIN · KYG0135T1076 TW Manufacturing
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Filings indexed 2,292 across all filing types
Latest filing 2017-03-03 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 1626

About AIRMATE

www.airmate-china.com

Airmate (Cayman) International Co Limited specializes in the design, development, and production of air-related household appliances. With over five decades of expertise in motor research and innovation, the company provides comprehensive indoor air quality solutions. Its core product portfolio includes DC electric fans, electric heaters, air ventilation systems, air purifiers, humidifiers, and dehumidifiers. The company operates a dual business model, marketing its proprietary "Airmate" brand while providing OEM and ODM services for global small appliance brands. Beyond environmental appliances, its operations encompass healthy home appliances, medical equipment, and cleaning components. Airmate emphasizes technical excellence in DC motor applications and integrated air management to deliver energy-efficient and high-performance products for domestic and commercial environments.

Recent filings

Filing Released Lang Actions
105年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of shareholder meetings, and related company policies on profit distribution. It includes specific dividend amounts per share, dates, and legal notes about dividend distribution. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or a presentation. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2017-03-03 Chinese
公告本公司董事會決議第三次買回庫藏股
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's board resolution to repurchase treasury shares, including specifics such as the purpose, amount, price range, period, and related procedures. It also includes statements about the financial impact and compliance with regulations. The content focuses on the buyback of shares and related corporate actions rather than financial results or reports. The document length is 3753 characters, which is relatively short and typical for a regulatory announcement. This fits the category of a Transaction in Own Shares (POS) filing, which covers company buyback activities.
2017-03-03 Chinese
本公司董事會決議訂定「員工認股權憑證辦法」
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of a board resolution regarding the establishment of an employee stock option plan (員工認股權憑證辦法). It includes specifics about issuance, eligibility, exercise conditions, pricing, and other terms related to employee stock options. There is no financial statement, quarterly or annual report data, nor is it a transcript or presentation. It is a formal announcement of a board decision related to capital structure changes (issuance of employee stock options). This fits best under Capital/Financing Update (CAP) as it concerns issuance of stock options and related capital matters.
2017-03-03 Chinese
公告本公司董事會決議106年股東常會召開案
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 2017 (106 in ROC calendar). It includes details such as the date and location of the AGM, agenda items including reports, approvals, and discussions, but does not contain the actual AGM materials or presentations. The document is short (1033 characters) and serves as a notice of the AGM meeting arrangements rather than the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R).
2017-03-03 Chinese
公告本公司董事會決議通過105年度員工酬勞及董事酬勞分派案
Regulatory Filings Classification · 95% confidence The document is a short announcement (739 characters) from a company (艾美特-KY) disclosing the board's resolution on the distribution of employee and director remuneration for the fiscal year 105 (Taiwan calendar year). It includes specific amounts for employee and director compensation and states that the amounts are paid in cash and consistent with the recognized expense for the year. There is no detailed financial data or comprehensive report content. The document is a formal announcement of a board decision regarding remuneration, not a full remuneration report or proxy statement. Given the nature and length, it fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure of a board resolution on remuneration, but not a detailed Remuneration Information report (DEF 14A) or Management Report. It is not a report publication announcement since it contains substantive content about the remuneration decision.
2017-03-03 Chinese
公告本公司董事會通過重要決議事項
Board/Management Information Classification · 95% confidence The document is a company announcement from the board of directors about important resolutions passed during a board meeting on 106/03/03 (Taiwan calendar year 2017). It lists multiple approvals including internal control statements, amendments to company articles, approval of the 2016 business report and consolidated financial statements, employee and director remuneration, earnings distribution, authorization for dividend base date, guarantees for subsidiaries, share buyback purposes, employee stock option plans, and scheduling the 2017 Annual General Meeting. The document is a summary announcement of board decisions rather than the full reports themselves. It is not a full annual report or financial statement but an announcement of board/management decisions and approvals. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and it does not contain detailed financial data or full reports, so it is not an Annual Report or Management Report. Confidence is high given the clear description of board resolutions.
2017-03-03 Chinese

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