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APOGEE — Investor Relations & Filings

Ticker · 6426 ISIN · TW0006426000 TW Manufacturing
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Filings indexed 24 across all filing types
Latest filing 2026-05-26 AGM Information
Country TW Taiwan
Listing TW 6426

About APOGEE

http://www.nextapogee.com.tw

Apogee Optocom Co., Ltd. specializes in the design and manufacture of precision optical components, with a primary focus on thin-film filters (TFF). Utilizing advanced optical coating as its core technology, the company produces critical components for Dense Wavelength Division Multiplexing (DWDM) systems, including high-density wavelength division multiplexing filters and optical transceiver filters. Its product portfolio extends to various specialized filters for precision optical applications and fiber optic communications. Apogee Optocom provides essential hardware for high-capacity data transmission and light management, catering to the technical requirements of modern telecommunication infrastructures and precision optical systems.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6426_20260626F02.pdf
AGM Information Classification · 92% confidence The document is a lengthy "議事手冊" (meeting handbook/manual) for the company’s 115th Annual General Meeting, including the agenda, resolutions, attachments of the prior year’s annual report, audit committee report, financial statements, accounting policies, and other materials to be discussed at the shareholders’ meeting. It is not simply an announcement of a report nor an independent financial filing, but the comprehensive set of materials provided for an AGM. This matches the definition of AGM Information (Code: AGM-R).
2026-05-26 Chinese
115年年報及股東會資料 — 2026_6426_20260626FE2.pdf
AGM Information Classification · 90% confidence The document is titled “2026 ANNUAL GENERAL MEETING OF STOCKHOLDERS” and contains the full AGM agenda, meeting procedures, report matters, attachments (business report, audit committee report, remuneration, amendments to corporate governance documents, etc.). It clearly presents materials and reports to be reviewed at the Annual General Meeting rather than being the standalone annual report itself. Therefore, it falls under AGM Information (AGM-R).
2026-05-26 English
115年年報及股東會資料 — 2026_6426_20260626F17.pdf
Major Shareholding Notification Classification · 90% confidence The document is a disclosure of the top ten shareholders of the company, showing their share counts, percentages, related-party relationships, and compliance with financial reporting standards. It is not announcing a report publication, management changes, dividends, financing, or legal matters. It is a regular disclosure of major shareholding and related-party information, fitting the Major Shareholding Notification category.
2026-05-26 Chinese
115年年報及股東會資料 — 2026_6426_20260626F13.pdf
AGM Information Classification · 96% confidence The document is titled “115年股東常會各項議案參考資料” and contains detailed proposals, bylaws amendments, financial report summaries and attachments specifically prepared for the Annual General Meeting of shareholders. It is not an announcement or link—it is the actual meeting booklet/materials. This matches the definition of AGM Information (AGM-R).
2026-05-26 Chinese
115年年報及股東會資料 — 2026_6426_20260626FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice and agenda for the company’s Annual General Shareholders’ Meeting, outlining reported, acknowledged, and discussion matters, plus voting procedures. It is sent to shareholders to inform them and solicit their votes (including e-voting instructions), rather than providing post-vote results or the full annual report. This matches the Proxy Solicitation & Information Statement category.
2026-05-26 English
115年年報及股東會資料 — 2026_6426_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder meeting notice (“股東常會開會通知書”) together with proxy forms (“委託書”), instructions for shareholders on attending or appointing a proxy, meeting agenda (reporting, recognition, discussion items) and solicitation details. This matches a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders and requests voting proxies for the annual meeting. It is not the meeting minutes, not an earnings announcement, and primarily contains proxy and AGM notice materials.
2026-05-26 Chinese

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