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AIRMATE — Investor Relations & Filings

Ticker · 1626 ISIN · KYG0135T1076 TW Manufacturing
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Filings indexed 2,289 across all filing types
Latest filing 2024-06-18 Board/Management Inform…
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
公告本公司委任薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (艾美特-KY) regarding changes in the composition of its Compensation Committee members, including names, resumes, and reasons for changes. It specifies the dates of appointment and the nature of the changes (term expiration and reappointment). There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content clearly relates to management or board-level changes, specifically committee appointments, which falls under Board/Management Information (MANG). The document length is short (1020 characters), and it is a direct announcement of management changes, not a report or presentation.
2024-06-18 Chinese
公告選任本公司董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (886 characters) about the election of the company's chairman and vice chairman, including details of the old and new appointees and the reason for the change (term expiration). It does not contain financial data, audit information, or detailed reports. It is clearly an announcement of changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG).
2024-06-18 Chinese
113年度股東常會通過解除新任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (1626 艾美特-KY) regarding a shareholder meeting resolution passed on 113/06/18 (Taiwanese calendar year). The content details the approval to lift restrictions on new directors engaging in competitive business activities, listing the names and roles of directors involved, the scope of permitted competitive activities, and related disclosures. This is a formal announcement of a board/management-related decision made at a shareholders' meeting, specifically about directors' competitive activities. It is not a full report, financial statement, or earnings release, nor is it a voting result announcement or proxy solicitation. The document length is short (1024 characters), and it is a direct announcement of a board/management matter. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-06-18 Chinese
公告本公司113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (682 characters) reporting the important resolutions from the company's 2023 Annual General Meeting (股東常會). It lists decisions such as earnings distribution approval, approval of the business report and consolidated financial statements, board of directors election, and amendments to meeting rules. The document does not contain the full annual report or detailed financial statements but summarizes key AGM resolutions. According to the rules, such announcements of AGM decisions fall under Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the full Annual Report (10-K) or Management Report (MDA), nor is it a proxy solicitation or presentation. Therefore, the correct classification is DVA with high confidence.
2024-06-18 Chinese
公告本公司113年股東常會全面改選董事(含獨立董事)案
Board/Management Information Classification · 95% confidence The document is an announcement from a listed company (1626 艾美特-KY) regarding the comprehensive re-election of its board of directors and independent directors at the shareholders' meeting held on 113/06/18. It details the names, titles, and shareholdings of outgoing and incoming directors, the reason for change (term expiration), and effective dates. This is a clear announcement of changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document is relatively short (1879 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement or proxy solicitation. Therefore, the correct classification is MANG with high confidence.
2024-06-18 Chinese
113年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (艾美特-KY) providing details on fund lending balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. The content is a regulatory financial update related to guarantees and fund lending, but it does not contain comprehensive financial statements or detailed analysis typical of annual or interim reports. The document length is short (674 characters), and it is a specific financial disclosure rather than a full report. It fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2024-06-06 Chinese

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