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AMIA CO.,LTD. — Investor Relations & Filings

Ticker · 8438 TW Manufacturing
Filings indexed 16 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country TW Taiwan
Listing TW 8438

About AMIA CO.,LTD.

https://www.persee.com.tw

Established in 1974, AMIA Co., Ltd. specializes in the development of specialty chemicals and metal compounds, primarily serving the printed circuit board (PCB) and semiconductor sectors. The company provides high-precision process chemicals, including etchants, chemical tin, and stripping accelerators, tailored to complex manufacturing requirements. Central to its business model is a circular economy framework that integrates resource recovery with industrial production. AMIA collects chemical waste generated by its clients and reprocesses it into high-purity metal salts, such as copper sulfate, copper oxide, and copper carbonate. These recycled materials are supplied to the mining, agricultural, and industrial sectors globally. Additionally, the company offers AdBlue catalytic converters and green energy solutions, emphasizing environmental sustainability through zero-pollution resource regeneration systems.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_8438_20260527FE4.pdf
Regulatory Filings
2026-05-06 Chinese
114年年報及股東會資料 — 2025_8438_20260527F04.pdf
Regulatory Filings
2026-05-06 Chinese
公告本公司董事會決議調整發行國內第一次無擔保轉換 公司債
Regulatory Filings
2026-04-30 Chinese
公告本公司董事會通過115年第一季合併財務報告
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_8438_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is the complete agenda and materials (with attachments such as business report, audit report, governance reports, proposed resolutions, election items, etc.) for the 2026 Annual Shareholders’ Meeting of AMIA CO., LTD. It is not a financial results announcement, proxy statement, or regulatory notice, but the core meeting agenda and related materials for the AGM. Therefore, it falls under AGM Information (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_8438_20260527F02.pdf
AGM Information Classification · 1% confidence The document is a detailed Shareholders’ Annual General Meeting (AGM) handbook, titled “115年 股東常會議事手冊,” including the meeting agenda, procedures, and attachments such as the 114th‐year annual business report, auditor’s report, financial statements, governance report, remuneration details, resolutions, and board election materials. This corresponds to AGM Information—materials shared during the Annual General Meeting.
2026-04-24 Chinese

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