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Altek — Investor Relations & Filings

Ticker · 3059 ISIN · TW0003059002 TW Manufacturing
Open in API
Filings indexed 1,974 across all filing types
Latest filing 2016-06-17 Remuneration 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
公告本公司委任第二屆薪酬委員會委員
Remuneration Information Classification · 95% confidence The document is a company announcement regarding the appointment and resignation of members of the Remuneration Committee (薪酬委員會). It details changes in committee membership, including names, dates, and reasons for changes. This type of information pertains to executive or board compensation committee changes, which falls under Remuneration Information filings. The document is short and specific to committee member changes, not a full report or financial data. Therefore, it fits the Remuneration Information category (DEF 14A).
2016-06-17 Chinese
公告本公司105年股東常會補選獨立董事。
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the replacement of an independent director at the annual shareholders meeting. It details the resignation of the old director and appointment of the new director, including dates and reasons. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is short and specific to a board change, not a full report or other filing type.
2016-06-17 Chinese
本公司105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 105/06/17 (Taiwan calendar year). It includes details such as dividend distribution, amendments to the articles of incorporation, approval of the business report and financial statements for the previous fiscal year, election of independent directors, and other corporate actions. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements. The document length is short (890 characters), and it primarily reports the results of the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2016-06-17 Chinese
105年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings and stock transactions by company insiders, including directors, supervisors, and senior management. It includes data on stock types, holdings at appointment, monthly changes, and current holdings. The content is focused on insider share transactions and holdings disclosures. There is no indication of financial statements, earnings data, management discussion, or meeting materials. The document is not a report or announcement of a report but a detailed insider shareholding disclosure. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is sufficient and the content fits the DIRS category precisely.
2016-06-12 Chinese
105年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders and related parties of the company 華晶科技股份有限公司, including directors, supervisors, and senior management. It lists the number of shares held, pledged shares, and related information. The document does not contain financial statements, earnings data, or management discussion. It is a disclosure of insider shareholdings and their changes, which aligns with the definition of Director's Dealing filings, which report personal share transactions by company directors and executives. The document length is 2722 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2016-06-12 Chinese
105年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (華晶科) providing information about fund loans and endorsement guarantees for the current and previous month, with amounts all reported as zero. The content is brief, factual, and relates to financial guarantees and credit exposure, typical of a regulatory compliance disclosure rather than a full financial report. The document length is very short (602 characters), and it does not contain comprehensive financial statements or detailed analysis. It is not an announcement of a report publication but a direct disclosure of financial data related to guarantees and loans. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2016-06-08 Chinese

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