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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 2024-06-28 Board/Management Inform…
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
公告本公司董事會選任董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment and reappointment of the Chairman and Vice Chairman of the Board of Directors. It includes details such as the date of the board resolution, names of the old and new appointees, their resumes, and the reason for the change (term expiration and board re-election). There is no financial data, no mention of financial results, no report attached or referenced, and the content is focused on management/board changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and it is a direct announcement of board changes, not a report or presentation.
2024-06-28 Chinese
公告本公司董事會重大決議
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (聯德電子股份有限公司) reporting significant resolutions made by the board of directors on 113/06/28 (Taiwanese calendar year). The key content includes the appointment of the chairman and vice chairman, and the appointment of independent directors to audit and remuneration committees. This is a clear announcement of changes and decisions related to the company's board and senior management. The document is short (693 characters) and does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. It is not a voting result announcement or a proxy solicitation. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-06-28 Chinese
公告本公司股東會決議通過解除董事及其代表人競業禁止案
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3308 聯德) regarding a shareholder meeting resolution passed on 113/06/28 (Taiwan calendar year). The content details the approval of lifting competition restrictions on certain directors and their representatives. It includes names, titles, and related business activities, as well as voting results. There is no financial data, no report attached or referenced, and no mention of financial performance or regulatory filings beyond this announcement. This fits the category of Board/Management Information (MANG) as it relates to board decisions and director-related matters.
2024-06-28 Chinese
公告本公司113年股東常會選舉第十三屆董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3308 聯德) regarding the election results of the 13th board of directors at the 113th annual shareholders meeting. It details the names, titles, and shareholdings of new and old board members and independent directors, as well as the reasons for changes (term expiration and re-election). This is a clear announcement of changes in the company's board of directors following a shareholders meeting. The document length is short (1601 characters) and it is not a full report but an announcement of election results. Therefore, it fits the category of Board/Management Information (MANG).
2024-06-28 Chinese
公告本公司113年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a listed company (3308 聯德) reporting the important resolutions from its Annual General Meeting (AGM) held on 113/06/28 (Taiwan calendar year). It details decisions such as approval of earnings distribution, approval of the business report and financial statements for the previous fiscal year, election of directors, and other corporate governance matters. The content is focused on the outcomes of the AGM rather than the full report or financial statements themselves. The document length is short (685 characters) and it is clearly an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-28 Chinese
112年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding the company's dividend distribution, including cash dividends, stock dividends, and related policies. It references shareholder meeting confirmation dates and dividend payment details. This type of document is an announcement of dividend amounts and payment details to shareholders, which fits the definition of a Notice of Dividend Amount (DIV). The document length is short (1812 characters) and focused solely on dividend distribution information, not a full financial report or other filing type.
2024-06-28 Chinese

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