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ASIA — Investor Relations & Filings

Ticker · 3019 ISIN · TW0003019006 TW Manufacturing
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Filings indexed 1,681 across all filing types
Latest filing 2019-06-10 Board/Management Inform…
Country TW Taiwan
Listing TW 3019

About ASIA

www.asia-optical.com

Asia Optical Co., Inc. is a leading manufacturer of precision optical components and optoelectronic devices. The company specializes in the development and production of high-quality optical lenses, including PGM aspherical glass molded, spherical, and plastic lenses, as well as prisms and precision coating components. Its diverse product portfolio encompasses digital cameras with high-magnification and 4K capabilities, laser rangefinders, riflescopes, and advanced 3D LiDAR sensors for ADAS, robotics, and security applications. Asia Optical provides comprehensive ODM/OEM integration services for optical communication and mobile imaging, notably developing 10x periscope optical zoom lens modules. Additionally, the company applies its acoustic resonance technology to high-end audio equipment. Focused on cutting-edge R&D, Asia Optical serves global markets in consumer electronics, automotive, and industrial automation.

Recent filings

Filing Released Lang Actions
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment of a chairman of the board, including details about the previous and new chairman, the date of the board resolution, and the reason for the change. It does not contain financial data, audit information, or report content. It specifically relates to a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2019-06-10 Chinese
解除第十四屆新任董事競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (3019 亞光) regarding the lifting of competition restrictions on newly appointed directors. It includes details about the board resolution, voting results, names and roles of directors, and their permitted competitive activities. The content focuses on board/management information, specifically about directors' permissions and related corporate governance matters. The document length is short (1806 characters) and it is not a full report but an announcement of a board decision. Therefore, it fits best under Board/Management Information (MANG).
2019-06-10 Chinese
公告本公司改選董事名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3019 亞光) regarding changes in the board of directors. It details the date of change, names and titles of outgoing and incoming directors, reasons for changes (term expiration), and shareholdings of new directors. There is no financial data, no mention of financial results, no audit information, no voting results, and no report publication. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-06-10 Chinese
公告一○八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 formal announcement from a listed company (3019 亞光) regarding the important resolutions passed at the Annual General Meeting (AGM) held on 108/06/10 (Taiwan calendar year 108 corresponds to 2019). The content includes approval of earnings distribution, amendments to company articles, approval of business reports and financial statements for the fiscal year 107 (2018), election of directors including independent directors, and other procedural amendments. This is a typical disclosure of AGM resolutions and voting outcomes. The document is short (854 characters) and focuses on the results of the shareholder meeting rather than the full report or presentation materials. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-10 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is short (2031 characters) and focuses specifically on dividend distribution details rather than a full financial report or other types of filings. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-06-10 Chinese
108年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company (亞光) providing specific data on fund lending balances and endorsement guarantees for the current and previous months. It contains tabulated financial figures but is very short (615 characters) and does not include comprehensive financial statements or detailed analysis. It appears to be a regulatory disclosure of specific financial information rather than a full report or announcement of a report. There is no indication of an annual or interim report, audit report, or earnings release. The content fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2019-06-05 Chinese

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