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Castles Technology Co., Ltd. — Investor Relations & Filings

Ticker · 5258 LEI · 875500PDN02YOD0QN039 TW Manufacturing
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Filings indexed 12 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 5258

About Castles Technology Co., Ltd.

http://www.castlestech.com

Castles Technology Co., Ltd. is a global provider of payment technology solutions, specializing in the design, manufacture, and development of secure electronic financial transaction devices. The company is recognized as a leading provider of Android-based SmartPOS systems, alongside a comprehensive portfolio of Linux-based terminals and multi-functional POS hardware. Its product range supports diverse transaction methods, including EMV chip, contactless, and magnetic stripe payments. Beyond hardware, the organization offers integrated software applications and payment development services designed to simplify merchant tasks and enhance customer engagement. Castles Technology serves a wide array of sectors, including retail, hospitality, petroleum, convenience, and transportation. By focusing on future-proof technology and robust security, the company delivers seamless payment experiences that optimize business efficiency and reliability for merchants and service providers worldwide.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季合併財務報告董事會預計召開日期 為115年05月12日
Regulatory Filings
2026-05-04 Chinese
115年年報及股東會資料 — 2026_5258_20260526FE2.pdf
AGM Information Classification · 1% confidence The document is titled “2026 Annual Shareholders’ Meeting Meeting Handbook” and contains the full agenda, report items, resolutions, discussion items, attachments (business report, audit report, remuneration report, treasury stock repurchase, independent auditor’s report, earnings distribution, articles of incorporation amendments, procedural rules, etc.). It is clearly the materials and presentations prepared for and distributed at the Annual General Meeting, matching the definition of AGM Information (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_5258_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s 2026 Annual General Shareholders’ Meeting, including agenda items, dividend proposal, record dates, and instructions for proxy appointment and electronic voting. It is sent to shareholders to request their votes and provide meeting information. This aligns with Proxy Solicitation & Information Statement (PSI) rather than AGM presentations or regulatory announcements.
2026-04-24 English
115年年報及股東會資料 — 2026_5258_20260526F02.pdf
Regulatory Filings
2026-04-24 Chinese
115年年報及股東會資料 — 2026_5258_20260526F13.pdf
AGM Information Classification · 1% confidence The document is titled as reference materials for the 115th Annual General Meeting (股東常會參考資料), laying out meeting items (承認事項, 討論事項) such as approval of the annual business report and financial statements, dividend distribution, charter amendments, and procedural updates. It is clearly AGM presentation/supporting materials rather than the full annual report or a brief announcement. This matches the AGM Information category (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_5258_20260526F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of the 115th Annual General Meeting of shareholders of 虹堡科技股份有限公司, detailing the meeting date, location, agenda items (reports, approvals, discussions), proposed dividend distribution, notice of record date, proxy form instructions, electronic voting instructions, and proxy solicitation information. It is clearly materials sent to shareholders to inform and solicit votes for the AGM, rather than the meeting presentation itself or a short announcement. Therefore, it fits Proxy Solicitation & Information Statement.
2026-04-24 Chinese

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