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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 2020-07-09 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
公告本公司法人董事代表人異動案
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in the company's board representative (法人董事代表人異動案). It specifies the old and new representatives, the effective date, and the reason for the change. There is no financial data, no report attached or referenced, and the content is about management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2020-07-09 Chinese
109年06月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings and changes in shareholdings by insiders, including directors, general managers, and other senior executives. It includes data on stock types, share counts at different times, increases and decreases in holdings, and notes on identities. The content is focused on insider share transactions and holdings disclosures. There is no indication of financial results, earnings, management discussion, or regulatory certifications. The document is not a report or announcement of a report but a detailed insider shareholding disclosure. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data, not just an announcement or certification. Therefore, the correct classification is DIRS.
2020-07-08 Chinese
109年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by company insiders, including directors, supervisors, and senior management. It lists current holdings, pledged shares, and related ratios. The content focuses on insider shareholdings and pledges rather than financial results, management changes, or voting outcomes. There is no indication of a report publication, earnings release, or regulatory certification. The document is a disclosure of insider shareholdings and pledges, which aligns with the category of Director's Dealing (DIRS), as it reports personal share transactions or holdings by company directors and executives.
2020-07-08 Chinese
109年年報及股東會資料 — 2020_3059_20200612FE3.pdf
AGM Information Classification · 95% confidence The document is titled '2020 Annual General Shareholders’ Meeting Minutes' and details the proceedings of the Annual General Meeting (AGM) held on June 12, 2020. It includes attendance, chairman's address, reports, resolutions, voting results, and election of board members. The content is focused on the meeting itself, including shareholder votes and discussions, rather than a full annual report or financial statements. The presence of voting results and election of directors aligns with typical AGM materials. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed meeting minutes confirm it is not a brief announcement or proxy solicitation but the actual meeting minutes.
2020-06-30 Chinese
109年年報及股東會資料 — 2020_3059_20200612F05.pdf
Regulatory Filings
2020-06-30 Chinese
109年年報及股東會資料 — 2019_3059_20200612FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'Altek Corporation 2019 Annual Report' and contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital overview, operational highlights, and extensive financial information such as consolidated financial statements for the years ended December 31, 2019 and 2018. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data, management discussion, and comprehensive company information confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2019. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-06-30 Chinese

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