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泰金寶科技股份有限公司 — Investor Relations & Filings

Ticker · 9105 TW Manufacturing
Open in API
Filings indexed 9 across all filing types
Latest filing 2026-04-29 Governance Information
Country TW Taiwan
Listing TW 9105

About 泰金寶科技股份有限公司

http://www.calcomp.co.th

Cal-Comp Electronics, a member of the Kinpo Group, is a global provider of electronic manufacturing services (EMS), original equipment manufacturing (OEM), and original design manufacturing (ODM). The company specializes in the manufacturing and assembly of computer peripherals and communication products, with a portfolio encompassing printers, fax machines, hard disk drives, printed circuit board assemblies (PCBA), and set-top boxes. Its capabilities extend to precision industrial services, including mold development and plastic injection molding. The company serves an international market by leveraging extensive production facilities and integrating AI-driven automation into its manufacturing processes. Focused on providing total manufacturing solutions, it supports diverse sectors ranging from consumer electronics to data storage and telecommunications.

Recent filings

Filing Released Lang Actions
審計委員會提名及職能權限申報表
Governance Information Classification · 1% confidence The document is a regulatory disclosure under the foreign issuer system, titled “審計委員會提名及職能權限申報表” (Audit Committee Nomination and Functional Powers Declaration Form). It pertains to internal governance arrangements and committee functions rather than financial results or transactions. It falls squarely under governance information, detailing board/committee structure and powers. Therefore, the correct classification is Governance Information (CGR).
2026-04-29 Chinese
2026年度第一次股東常會議事錄
AGM Information Classification · 1% confidence The document is the minutes (“議事錄”) of the 2026 first Annual General Meeting of shareholders for 泰金寶科技股份有限公司, filed on the Taiwan Market Observation Post System. This is an AGM‐related record, fitting the ‘AGM Information’ category for materials and documents arising from an Annual General Meeting.
2026-04-29 Chinese
114年年報及股東會資料 — 2025_9105_20260429F04.pdf
Regulatory Filings
2026-04-17 Chinese
114年年報及股東會資料 — 2026_9105_20260429F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document consists of the formal notice of the 2026 first Annual General Meeting (AGM), full agenda with board recommendations, supporting financial summaries, the prior meeting minutes appendix, and a voting instruction („投票指示書“) form to solicit and collect shareholder votes. These are the classic elements of proxy materials sent to shareholders to provide information and request voting instructions. Therefore this is a Proxy Solicitation & Information Statement.
2026-04-17 Chinese
2025年年報
Report Publication Announcement Classification · 1% confidence The document is a short announcement from the public information site stating that the company’s 2025 annual report has been released and is available via an attachment link. Under the “menu vs meal” rule, this is not the report itself but a publication notice. Therefore, it is classified as a Report Publication Announcement (RPA).
2026-04-17 Chinese
115年3月背書保證與資金貸與
Regulatory Filings Classification · 1% confidence The document is extremely short (38 characters) and appears to be a regulatory notice from Taiwan’s Market Observation Post System (公開資訊觀測站) stating that second‐listed companies are exempt from reporting this information. It is not an actual financial report or meeting material but a general regulatory announcement. Therefore, it falls into the fallback Regulatory Filings category (RNS).
2026-04-09 Chinese

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