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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 2019-06-19 AGM Information
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
108年年報及股東會資料 — 2019_3059_20190613F02.pdf
AGM Information Classification · 100% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in 2019 (民國108年), including the meeting agenda, reports presented, approvals, discussions, and attachments. It contains the 2018 (民國107年) business report, audit committee report, audited financial statements, and various corporate governance documents. The content includes shareholder meeting procedures, approval of financial statements, dividend distribution, amendments to company bylaws, capital increase plans, employee stock issuance, and subsidiary overseas listing plans. The document is comprehensive and includes the full text of reports and resolutions discussed at the AGM, not just an announcement or summary. Therefore, it is best classified as AGM Information (AGM-R).
2019-06-19 Chinese
108年年報及股東會資料 — 2019_3059_20190613F13.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in 2019 (民國108年), including the meeting agenda, reports presented, approvals, discussions, and attachments. It contains the 2018 (民國107年) business report, audit committee report, audited financial statements, and various corporate governance documents. The content includes detailed discussions on financial reports, dividend distribution, amendments to company bylaws, capital raising through private placements, and employee stock issuance plans. The presence of the full business report, audit report, and financial statements as attachments within the document indicates it is the actual AGM materials and minutes rather than just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2019-06-19 Chinese
108年年報及股東會資料 — 2019_3059_20190613F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for an Annual General Meeting (AGM) of a company, including the date, location, agenda items such as approval of the previous year's business report and financial statements, dividend distribution, amendments to company bylaws, and capital increase proposals. It also includes instructions for shareholders on attendance, proxy voting, and dividend payment methods. The content is focused on the meeting logistics and agenda rather than the full annual report or financial statements themselves. The document length is about 15,000 characters, which is consistent with a comprehensive AGM notice but does not contain the full financial report or detailed financial data. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-19 Chinese
本公司108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 brief announcement from a company (華晶科) regarding important resolutions passed at its Annual General Meeting (股東常會) held on 108/06/13 (Taiwanese calendar year). It lists decisions such as dividend distribution, amendments to company articles, approval of business reports and financial statements, and other corporate governance matters. The document is short (854 characters) and primarily summarizes AGM resolutions rather than providing detailed financial statements or full reports. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not a full Annual Report (10-K) or Management Report (MDA), nor is it a Proxy Solicitation or Presentation. Therefore, the correct classification is DVA with high confidence.
2019-06-13 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, managers, and their related parties. It shows changes in shareholdings, stock types, and related notes. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory announcement. The document is a report of personal share transactions by company directors and executives, fitting the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2019-06-10 Chinese
108年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, independent directors, and senior management. It focuses on insider shareholdings and related disclosures. There is no indication of financial statements, earnings data, or meeting materials. The content aligns with reporting of personal share transactions or holdings by company directors and executives. Therefore, this document fits the category of Director's Dealing (DIRS). The document length is short and it is not an announcement or certification, so it is not RNS or RPA.
2019-06-10 Chinese

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