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Altek — Investor Relations & Filings

Ticker · 3059 ISIN · TW0003059002 TW Manufacturing
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Filings indexed 1,974 across all filing types
Latest filing 2017-07-26 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
106年年報及股東會資料 — 2017_3059_20170616F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of 華晶科技股份有限公司 held on June 16, 2017 (民國106年). It includes the meeting procedures, agenda items such as reports, approvals, discussions, elections, and attachments including the 105年度營業報告書 (2016 Annual Business Report), 監察人查核報告書 (Supervisor's Audit Report), and the accountant's audit report and financial statements for the year 105 (2016). The document also contains detailed amendments to company bylaws, election results for the board, and other governance matters. The content is consistent with materials typically distributed to shareholders for an AGM, including reports and proposals to be discussed and voted on. It is not a standalone annual report (10-K) or audit report (AR), but rather the meeting handbook and materials for the AGM. Therefore, the document fits the category AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or a brief summary.
2017-07-26 Chinese
106年年報及股東會資料 — 2017_3059_20170616F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for an Annual General Meeting (AGM) of Hua Jing Technology Co., Ltd. It includes the meeting date, location, agenda items such as reports on the previous fiscal year, dividend distribution proposals, amendments to company bylaws, election of directors, and instructions for shareholders on attendance and proxy voting. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting financial results or detailed reports. The presence of terms like '股東常會通知書' (shareholders' meeting notice), detailed voting instructions, and proxy forms confirms this is an AGM Information document. The document length and content are consistent with an AGM notice rather than a full annual report or other filings.
2017-07-26 Chinese
修正本公司105年度年報資訊
Report Publication Announcement Classification · 95% confidence The document is a short announcement from a company (華晶科技股份有限公司) stating that it has revised its Annual Report for the fiscal year 105 (which corresponds to a specific year in the Taiwanese calendar). The text mentions corrections to specific pages of the annual report and that the revised file has been uploaded to the public information observatory. The document length is only 605 characters, indicating it is a brief notice rather than the full annual report itself. According to the 'MENU VS MEAL' rule, such a short document announcing the revision and upload of an annual report should be classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2017-07-25 Chinese
華晶科訂定普通股除息基準日為106年8月19日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (華晶科) regarding the declaration of an ex-dividend date and related dividend payment details. It includes specific dates for the dividend distribution process and the amount of cash dividend to be paid. The document length is only 659 characters, indicating it is a brief announcement rather than a full report. There is no financial statement or detailed analysis present. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2017-07-24 Chinese
106年06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 other related data. 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 a full financial report, earnings release, or meeting materials. The document is a disclosure of personal share transactions by company directors and executives, which matches the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2017-07-12 Chinese
106年06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, supervisors, and senior management. It focuses on internal persons' shareholdings and pledges, which is typical of a Director's Dealing or insider shareholding disclosure. There is no indication of financial results, management discussion, or report publication. The document is relatively short (2544 characters) and is a disclosure of insider shareholdings and pledges, matching the definition of Director's Dealing filings.
2017-07-12 Chinese

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