Skip to main content
Altek logo

Altek — Investor Relations & Filings

Ticker · 3059 ISIN · TW0003059002 TW Manufacturing
Open in API
Filings indexed 1,971 across all filing types
Latest filing 2020-06-12 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
(更正)公告本公司審計委員會委員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, including details of outgoing and incoming members, their resumes, and reasons for the changes. It is not a financial report, earnings release, or any form of regulatory certification. The content clearly relates to management or board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, confirming this classification.
2020-06-12 Chinese
(更正)本公司109年股東常會董事改選當選名單
Board/Management Information Classification · 100% confidence The document is a notification about changes in the company's board of directors following the annual shareholders meeting, including details of outgoing and incoming directors and their shareholdings. It specifically mentions the election results of directors and independent directors, with no financial statements or detailed financial analysis present. The document length is short (1422 characters) and focuses on management changes rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG).
2020-06-12 Chinese
華晶科技董事會決議選任董事長案
Board/Management Information Classification · 100% confidence The document is a brief announcement from a company (華晶科) regarding a board decision to appoint or reappoint the chairman. It includes details such as the date of the board resolution, the name of the chairman, and the nature of the change (term expiration and reappointment). There are no financial statements, no detailed management discussion, no earnings data, and no mention of any report publication. The content clearly relates to a change in senior management or board members. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2020-06-12 Chinese
本公司薪資報酬委員會委員因董事會全面改選提前任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (763 characters) about changes in the company's remuneration committee members due to the board of directors' full re-election. It includes details about the old and new members, reasons for the change, and effective dates. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-06-12 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 company announcement regarding changes in the Audit Committee members, including details of outgoing and incoming members, reasons for changes, and effective dates. It does not contain financial statements or detailed financial data. The content fits the category of Board/Management Information, specifically announcements about changes in company board or committee members.
2020-06-12 Chinese
公告本公司109年股東常會解除新任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3059 華晶科) regarding the lifting of competition restrictions for newly appointed directors as resolved in the shareholders' meeting on 109/06/12 (Taiwan calendar year, equivalent to 2020). It details the names of directors, their permitted competitive activities, and related information. The content is about board/management information, specifically about directors' permissions and restrictions, not a financial report or earnings release. The document length is short (1160 characters) and it is a regulatory announcement about board members' competitive activity permissions, fitting the category of Board/Management Information (MANG).
2020-06-12 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.