Skip to main content
Altek logo

Altek — Investor Relations & Filings

Ticker · 3059 ISIN · TW0003059002 TW Manufacturing
Open in API
Filings indexed 1,966 across all filing types
Latest filing 2026-05-26 Interim / Quarterly Rep…
Country TW Taiwan
Listing TW 3059

About Altek

www.altek.com.tw

Altek Corporation is a provider of digital imaging solutions and AI edge vision technology. With over two decades of expertise, the company specializes in the vertical integration of hardware, software, proprietary image chips, and advanced algorithms. Its core business activities encompass AIoT, medical electronics, 3D sensing, and automotive imaging. Altek’s product portfolio includes off-the-shelf AI camera solutions, high-precision 3D depth modules for robotics, and specialized medical devices such as disposable endoscopes and artificial pancreas systems. The company focuses on miniaturization, low power consumption, and wireless connectivity to deliver high-performance visual intelligence. By offering ready-to-market architectures and flexible image processing solutions, Altek enables rapid deployment and optimization for diverse applications in smart care, delivery robots, and face recognition systems.

Recent filings

Filing Released Lang Actions
115年第1季財務報告書 — 202601_3059_AIA.pdf
Interim / Quarterly Report Classification · 92% confidence The document is titled “Consolidated Financial Statements and Independent Auditors’ Review Report” for the three-month periods ended March 31, 2026 and 2025. It contains actual interim financial statements (balance sheet, income statement, statements of changes in equity, notes) along with a review report by auditors. This fits exactly the definition of an interim/quarterly report (IR), as it covers a sub-annual period with substantive financial data rather than merely announcing or attaching a report. Q1 2026
2026-05-26 English
115年年報及股東會資料 — 2026_3059_20260623F13.pdf
AGM Information Classification · 92% confidence The document is the complete “股東常會議事手冊” (Shareholders’ Annual General Meeting handbook) for the company’s 2023 annual meeting. It contains the meeting agenda, proposals (e.g., approval of the annual report and financial statements, dividend distribution, capital actions, board elections), attachments (annual report, audit reports, financial statements, share issuance plans), and appendices (company charter, meeting rules, election procedures). These are the materials distributed at and used during the Annual General Meeting, matching the definition for AGM Information (AGM-R).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_3059_20260623FE2.pdf
AGM Information Classification · 88% confidence The document is titled “Handbook for 2026 Annual General Shareholders’ Meeting” and contains the full meeting materials: convening methods, detailed agenda, proposed matters, attachments such as the business report, audit committee’s report, independent auditor’s report and financial statements, as well as corporate governance documents. It is clearly the information booklet and presentation materials distributed to shareholders for the Annual General Meeting rather than the Annual Report itself or a proxy solicitation form alone. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-22 English
115年年報及股東會資料 — 2026_3059_20260623F02.pdf
AGM Information Classification · 96% confidence The document is the “議事手冊” (meeting handbook) for 華晶科技股份有限公司’s 民國115年股東常會 (Annual General Meeting). It contains the AGM agenda, proposals (e.g., approval of the 114年度 business report, financial statements, profit distribution, financing proposals, employee share plan, board elections), and attachments (annual report, audit reports, corporate charter, meeting rules, director election rules, shareholding tables, etc.). This is clearly a set of materials presented at the AGM, matching the AGM Information category (AGM-R).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_3059_20260623FE1.pdf
AGM Information Classification · 85% confidence The document is a notice of the Annual General Shareholders’ Meeting, specifying date, time, agenda items (reports, acknowledgments, elections), dividend distributions, and voting details. It is not the actual financial report or proxy statement nor an earnings release, but rather the official AGM meeting notice. Therefore, it falls under AGM Information.
2026-05-22 English
115年年報及股東會資料 — 2026_3059_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a detailed notice to shareholders of an upcoming Annual General Meeting, including the meeting date, time, location, full agenda of proposals (including business report, dividend resolutions, board elections, and capital raising proposals), proxy instruction forms, voting procedures and related information. This matches the definition of a Proxy Solicitation & Information Statement rather than the report itself or merely an announcement, so it is classified as PSI.
2026-05-22 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.