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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 2018-07-02 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
107年年報及股東會資料 — 2018_3059_20180615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會通知書) scheduled on June 15, 2018 (107年6月15日). It includes agenda items such as business reports, audit committee reports, employee and director remuneration reports, merger reports, dividend distribution proposals, and discussions on issuing restricted employee shares and private placements of common stock and convertible bonds. It also contains instructions for shareholders on attendance, proxy voting, electronic voting, and other procedural details. The document is lengthy (over 12,000 characters) and contains substantive content related to the Annual General Meeting (AGM) rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2018-07-02 Chinese
係因本公司有價證券於集中市場達公布注意交易資訊標準， 故公佈相關財務業務等重大訊息，以利投資人區別瞭解。
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (3059 華晶科) providing recent financial data including revenue, pre-tax profit, net profit, and earnings per share for recent periods. It mentions compliance with Taiwan Stock Exchange regulations for disclosure of material information due to securities reaching a threshold for attention. The document is short (1437 characters) and primarily provides summarized financial figures without detailed financial statements or comprehensive analysis. It is not a full quarterly or annual report but a regulatory disclosure of significant financial information to inform investors. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement of material financial information without the depth of an Interim Report or Annual Report.
2018-06-15 Chinese
本公司107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 the important resolutions passed at its Annual General Meeting (AGM) held on 107/06/15 (Taiwan calendar year, equivalent to 2018). The content includes approval of dividend distribution, approval of the business report and financial statements for the fiscal year 106 (2017), and other shareholder meeting decisions. The document is short (695 characters) and summarizes key AGM resolutions rather than providing full financial statements or detailed reports. This matches the description 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 simple announcement of report publication (RPA). Therefore, the correct classification is DVA with high confidence.
2018-06-15 Chinese
107年5月營業收入
Interim / Quarterly Report Classification · 95% confidence The document is a revenue summary report for a specific month (May 2018, 民國107年05月) provided by a listed company (華晶科). It contains detailed financial figures such as monthly and cumulative net operating revenue, year-over-year changes, and explanations for revenue changes. The document is short (808 characters) and focuses on financial data for a partial period rather than a full fiscal year. It does not appear to be an announcement or a certification but a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-06-08 Chinese
107年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company (華晶科) reporting on the status of fund loans and endorsement guarantees for the current and previous month, with amounts all zero. It contains no detailed financial statements or analysis, and is very short (602 characters). It appears to be a regulatory disclosure or compliance update rather than a full financial report or announcement of a meeting or vote. There is no indication of an annual or interim report, audit, earnings release, or other specific report type. Given the nature and length, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other categories.
2018-06-08 Chinese
107年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, managers, and their related parties. It shows changes in shareholdings, types of shares held, and other related information. 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, which fits the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2018-06-07 Chinese

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