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Altek — Investor Relations & Filings

Ticker · 3059 ISIN · TW0003059002 TW Manufacturing
Filings indexed 1,974 across all filing types
Latest filing 2016-08-03 Major Shareholding Noti…
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
105年年報及股東會資料 — 2016_3059_20160617F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains a table listing the top ten shareholders of a company, including their shareholdings and relationships among them. It is a notification about major shareholdings and their interrelations, which fits the category of Major Shareholding Notification. The document is short and focused on shareholding data, not a full financial report or other types of filings.
2016-08-03 Chinese
105年年報及股東會資料 — 2015_3059_20160617F04.pdf
Annual Report Classification · 95% confidence The document is lengthy (15,000 characters) and contains detailed financial tables, corporate governance information, remuneration details for directors and executives, and references to fiscal years and consolidated financial statements. It includes analysis of remuneration policies, payment ratios, and other comprehensive financial and operational data. The presence of detailed financial data and management discussion indicates this is a full official yearly report covering company activity and financial performance. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-08-03 Chinese
105年年報及股東會資料 — 2016_3059_20160617FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook for 2016 Annual General Shareholders’ Meeting' and includes detailed agenda items typical of an AGM, such as discussion items, reports, recognition items, election items, and special motions. It contains the 2015 Business Report, Supervisors Audit Report, CPA Audit Report and Financial Statements, and other attachments related to the meeting. The content is comprehensive and directly related to the Annual General Meeting materials, including procedural details and resolutions to be discussed and approved by shareholders. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains the full meeting handbook, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM-R with high confidence.
2016-08-03 Chinese
105年年報及股東會資料 — 2016_3059_20160617F02.pdf
Annual Report Classification · 95% confidence The document is in a non-English language (likely Chinese) and contains extensive tabular data, financial figures, and references to fiscal years (e.g., 104, 105 which correspond to Taiwanese calendar years). The length is about 15,000 characters, indicating a comprehensive report rather than a short announcement. The content includes detailed financial data, shareholder information, and company structure details. There are no indications that this is a short announcement or a certification letter. The document appears to be a full annual financial report covering company activity and financial performance for a fiscal year. Therefore, it fits the definition of an Annual Report (10-K). FY 2015
2016-08-03 Chinese
105年年報及股東會資料 — 2016_3059_20160617F13.pdf
Annual Report Classification · 95% confidence The document is in Chinese and contains extensive financial tables, references to fiscal years (e.g., 104, 105 which correspond to Taiwanese calendar years), and detailed financial data including assets, liabilities, and shareholder information. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes detailed financial statements and notes, which are typical of a full annual report. There is no indication that this is merely an announcement or a certification. The presence of detailed financial data and comprehensive coverage of company activities aligns with the definition of an Annual Report (10-K). FY 2015
2016-08-03 Chinese
105年年報及股東會資料 — 2016_3059_20160617F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled on June 17, 2016 (105年6月17日 in the Taiwanese calendar). It includes agenda items such as amendments to company articles, reports on share buybacks, remuneration reports, financial statements approval, dividend distribution, private placement of shares and convertible bonds, election of independent directors, and other shareholder meeting procedural details. It also contains instructions for proxy voting, electronic voting, and shareholder attendance. The content is typical of materials distributed to shareholders to inform them about the Annual General Meeting (AGM) and the matters to be discussed and voted upon. There is no financial statement or detailed financial analysis included, but rather the meeting agenda and procedural information. Therefore, this document fits the category of AGM Information (AGM-R).
2016-08-03 Chinese

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