Skip to main content
A

AMIA CO.,LTD. — Investor Relations & Filings

Ticker · 8438 TW Manufacturing
Open in API
Filings indexed 14 across all filing types
Latest filing 2026-04-30 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
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
公告本公司115年第1季合併財務報告董事會預計召開日期為 115年04月30日
Report Publication Announcement Classification · 1% confidence The document is a brief corporate disclosure stating the date for the board meeting to consider the company’s Q1 consolidated financial report. It does not contain the report itself or financial figures, but merely announces the upcoming report approval. This matches the definition of a Report Publication Announcement (RPA).
2026-04-22 Chinese
115年年報及股東會資料 — 2026_8438_20260527FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder notice for the 2026 Annual General Shareholders Meeting, providing the meeting date, agenda items (reports, proposals, elections), dividend distribution plan, and detailed instructions for attendance and proxy voting. It is sent to shareholders to inform them about the meeting and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-17 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.