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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 2018-06-11 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
更正 公告本公司107年股東常會全面改選董事案 (新任者:董事鄭立平)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors following a shareholders' meeting. It details the names, titles, and shareholdings of outgoing and newly appointed directors, as well as the reasons for the changes (term expiration and full board re-election). There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in the company's board or senior management.
2018-06-11 Chinese
公告本公司推選第三屆審計委員會之召集人 X
Board/Management Information Classification · 95% confidence The document is a short announcement (719 characters) from a listed company (1626 艾美特-KY) regarding the election of the convener of the third Audit Committee. It details the change in the Audit Committee leadership, including names, dates, and reasons for the change. There is no financial data, no report attached or referenced as being published, and no mention of a full audit report or annual report. This is a management or board-related announcement about committee membership changes, which fits the category of Board/Management Information (MANG).
2018-06-11 Chinese
公告本公司委任薪資報酬委員案
Remuneration Information Classification · 95% confidence The document is a short announcement (835 characters) from a listed company regarding the appointment and reappointment of members to the Remuneration Committee, including details about the members and their terms. It does not contain financial data, audit information, or detailed reports. It is specifically about changes in committee appointments related to remuneration, which aligns with Remuneration Information filings. The document is not a full report but an announcement of committee appointments related to compensation governance.
2018-06-11 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 formal announcement regarding the election of the company's chairman and vice chairman, including details about the outgoing and incoming individuals and the effective date. It is a clear notification of changes in the company's board of directors. There is no financial data or report content, only management change information. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2018-06-11 Chinese
公告本公司107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 formal announcement from a company (艾美特-KY) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 107/06/11 (Taiwan calendar year, equivalent to 2018). The content includes approval of earnings distribution, amendments to company articles, approval of business reports and financial statements, election of directors, and other shareholder meeting decisions. The document is concise (717 characters) and focuses on the results of the AGM rather than providing detailed financial statements or full reports. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. Therefore, the appropriate classification is DVA with high confidence.
2018-06-11 Chinese
公告本公司股東會通過解除董事之競業禁止限制案
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a listed company (1626 艾美特-KY) regarding a shareholder meeting decision to approve the removal of competition restrictions on certain directors. It includes details about the directors, their permitted competitive activities, and related information. The document is short (1004 characters) and does not contain financial statements or detailed financial data. It is an announcement about a board/management related decision rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2018-06-11 Chinese

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