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BESTEC — Investor Relations & Filings

Ticker · 3308 ISIN · TW0003308003 TW Manufacturing
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Filings indexed 1,709 across all filing types
Latest filing 2024-07-11 Governance Information
Country TW Taiwan
Listing TW 3308

About BESTEC

www.bestec.com.tw

Bestec Power Electronics Co., Ltd. specializes in the design and manufacture of power conversion solutions and electronic components. The company’s core product portfolio includes high-efficiency switching power supplies, adapters, LED drivers, and transformers, alongside Uninterruptible Power Supply (UPS) systems and specialized power modules for consumer electronics. Operating primarily as an Original Design Manufacturer (ODM) and Original Equipment Manufacturer (OEM), Bestec serves global markets across the telecommunications, industrial, and consumer technology sectors. The company emphasizes technical innovation and is currently expanding its capabilities in smart manufacturing to enhance production precision and reliability. By providing customized power solutions, Bestec addresses complex energy requirements for diverse applications, ranging from household appliances to advanced industrial equipment.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_3308_20240628F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '聯德電子股份有限公司 取得或處分資產處理程序' which translates to 'Lian De Electronics Co., Ltd. Procedures for Acquisition or Disposal of Assets.' It includes multiple sections outlining the legal basis, asset scope, definitions, approval authorities, evaluation and transaction procedures for various asset types including real estate, financial instruments, intangible assets, derivatives, and related party transactions. The document references compliance with securities laws, internal control systems, board and audit committee approvals, and professional valuation requirements. It is a comprehensive governance and procedural document related to asset acquisition and disposal processes within the company, focusing on internal rules, controls, and governance practices rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Nor is it a regulatory filing or announcement. The content aligns best with Governance Information (CGR) as it details the company's internal rules and governance practices regarding asset transactions.
2024-07-11 Chinese
113年年報及股東會資料 — 2023_3308_20240628FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2023 ANNUAL REPORT' for Bestec Power Electronics Co., Ltd. It contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, financial overview with balance sheets and profit and loss statements, audit committee review, consolidated financial statements, and detailed operational and financial analysis for the year 2023. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and analysis confirms it is the official yearly report covering company activity and full financial performance. FY 2023
2024-07-11 Chinese
113年年報及股東會資料 — 2023_3308_20240628F04.pdf
Regulatory Filings
2024-07-11 Chinese
113年年報及股東會資料 — 2024_3308_20240628F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships (such as family ties and related parties). This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. The document is short (1296 characters) and does not contain financial statements or other report content. It is not an announcement of a report publication but a direct disclosure of shareholding information. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2024-07-11 Chinese
113年年報及股東會資料 — 2024_3308_20240628FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2024 Annual General Meeting Proceedings Manual' and contains detailed agenda items for the 2024 shareholders' ordinary meeting, including reporting matters, acknowledgments, discussion matters, election matters, and other matters typically covered in an AGM. It includes annexes such as the 2023 Business Report, Audit Committee Recognition Report, Accountants Audit Report and Financial Statements, Earnings Distribution Statement, and other governance-related documents. The content is comprehensive and appears to be the actual materials used during the AGM rather than a brief announcement or a separate report publication notice. The length of the document (15,000 characters) and the detailed inclusion of financial statements and business reports further support that this is the AGM information and materials shared during the meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2024-07-11 Chinese
113年年報及股東會資料 — 2024_3308_20240628F02.pdf
Regulatory Filings
2024-07-11 Chinese

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