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AIRMATE — Investor Relations & Filings

Ticker · 1626 ISIN · KYG0135T1076 TW Manufacturing
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Filings indexed 2,291 across all filing types
Latest filing 2018-07-18 AGM Information
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
106年年報及股東會資料 — 2018_1626_20180611F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held on June 11, 2018. It includes attendance details, chairman's speech, multiple proposals from the board, voting results, election of directors, and discussions on company bylaws and remuneration. It also contains attachments such as the 2017 business report, audit committee report, employee and director remuneration report, treasury stock execution report, bond issuance report, and amendments to company rules. The document includes comprehensive financial data, operational results, and future outlook, typical of materials presented and discussed at an AGM. The presence of voting results and resolutions passed confirms it is an AGM information document rather than just a report or announcement. The length and detail further support this classification as it is not a brief announcement or a standalone financial report but the full AGM minutes and materials.
2018-07-18 Chinese
106年年報及股東會資料 — 2018_1626_20180611F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains a detailed table listing the top ten shareholders, their shareholdings, relationships among shareholders, and related parties. This type of information is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. There is no indication of financial statements, management discussion, or other report types. The document length is short (1337 characters), and it is not an announcement of a report publication but a direct disclosure of shareholding information. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2018-07-18 Chinese
106年年報及股東會資料 — 2017_1626_20180611F04.pdf
Annual Report Classification · 95% confidence The document contains detailed sections typical of a comprehensive annual report, including a shareholder report, company overview, group structure, company history, financial results for the year 2017, business plans, risk factors, governance information, and auditor details. It includes financial data such as consolidated revenue, profit, and financial ratios, as well as auditor's reports and management discussion. The length is substantial (15,000 characters), and the content is consistent with a full annual report rather than a brief announcement or presentation. Therefore, this document is best classified as an Annual Report (10-K). FY 2017
2018-07-18 Chinese
106年年報及股東會資料 — 2018_1626_20180611F02.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the 2018 Annual General Meeting (AGM) of Airmate (Cayman) International Co Limited, including the meeting agenda, reports presented, approval items, discussion items, election of directors, and other proposals. It contains the 2017 business report, audit committee report, financial statements, remuneration reports, and company governance documents. The content is comprehensive and includes financial data, management reports, and audit reports, all presented as part of the AGM materials. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not just an announcement or a proxy statement but the actual meeting materials and reports discussed at the AGM. Therefore, the correct classification is AGM-R with high confidence.
2018-07-18 Chinese
106年年報及股東會資料 — 2018_1626_20180611F13.pdf
AGM Information Classification · 95% confidence The document is a detailed reference material for the 2018 Annual General Meeting (AGM) of Airmate (Cayman) International Co Limited. It includes the agenda, reports, proposals, election of directors, and other meeting matters typically discussed at an AGM. The content includes the 2017 annual business report, audit committee report, employee and director remuneration report, treasury stock execution report, bond issuance report, amendments to company rules, and election of directors. The document is not a full annual report (10-K) but rather materials prepared for the AGM to inform shareholders and facilitate voting and discussion. This matches the description of AGM Information (AGM-R). The document length is 5594 characters, which is sufficient for detailed AGM materials rather than a brief announcement or regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2018-07-18 Chinese
106年年報及股東會資料 — 2018_1626_20180611F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled on June 11, 2018 (民國107年6月11日). It includes agenda items such as the 2017 business report, audit committee report, employee and director remuneration, treasury stock execution, bond issuance report, amendments to company rules, election of directors, and dividend distribution proposal. It also contains instructions for attendance, proxy voting, and dividend payment methods. The content is typical of an Annual General Meeting (AGM) notice and related materials, including proxy forms and voting instructions. There is no actual financial statement or comprehensive report data included, but rather the meeting notification and related procedural documents. Therefore, this document fits the category of AGM Information (AGM-R).
2018-07-18 Chinese

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