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Altek — Investor Relations & Filings

Ticker · 3059 ISIN · TW0003059002 TW Manufacturing
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Filings indexed 1,971 across all filing types
Latest filing 2023-06-21 Board/Management Inform…
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
本公司董事會選任董事長案
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the appointment of the chairman of the board, including details about the outgoing and incoming chairman and the reason for the change (term expiration and reappointment). It does not contain financial data or detailed management discussion but focuses on a change in senior management position. The document length is only 743 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2023-06-21 Chinese
功能性委員會成員
Board/Management Information Classification · 90% confidence The document is very short (402 characters) and contains tabular information about a company's audit committee members, independent directors, and board composition. It does not contain any financial statements, detailed reports, or announcements of voting results. It appears to be a regulatory disclosure about board and audit committee composition rather than a full report or announcement. Given the content focuses on board and management information, the most appropriate classification is Board/Management Information (MANG).
2023-06-21 Chinese
公告本公司第四屆薪資報酬委員會委員任期屆滿
Remuneration Information Classification · 95% confidence The document is a short announcement (828 characters) from a company (3059 華晶科) regarding the expiration of the term of members of the Remuneration Committee. It lists names, titles, and reasons for the change (term expiration). There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings. This fits the category of Remuneration Information, which covers reports detailing compensation and related committee changes.
2023-06-21 Chinese
公告本公司審計委員會委員異動
Board/Management Information Classification · 100% confidence The document is a short announcement (980 characters) about changes in the Audit Committee members of the company 3059 華晶科. It details the names of outgoing and incoming members, their titles, and reasons for the change (term expiration and full board re-election). There is no financial data, no report attached or referenced, and no mention of financial results or filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-06-21 Chinese
公告本公司112年股東常會通過解除新任董事競業限制案
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval of waiving competition restrictions for newly appointed directors at the shareholders' meeting held on 112/06/21. It details the names, positions, and permitted competitive activities of the directors. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. The content is about board/management information specifically related to directors' competitive activities and approvals from the shareholders' meeting. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1800 characters), consistent with an announcement rather than a full report.
2023-06-21 Chinese
公告本公司112年股東常會全面改選董事(含獨立董事)
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (華晶科) regarding a comprehensive change in its board of directors and independent directors following the expiration of their terms. It includes details about the old and new directors, their titles, resumes, shareholdings, and effective dates. There is no financial data, earnings information, or report attached or referenced. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a report or announcement of a report publication.
2023-06-21 Chinese

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