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Eastech Holding Limited — Investor Relations & Filings

Ticker · 5225 TW Manufacturing
Filings indexed 20 across all filing types
Latest filing 2026-04-21 Regulatory Filings
Country TW Taiwan
Listing TW 5225

About Eastech Holding Limited

https://eastech.com

Eastech Holding Limited is a global leader in the engineering, design, and manufacturing of acoustic modules, transducers, audio systems, and wearables. The company provides comprehensive Original Design Manufacturing (ODM), Joint Design Manufacturing (JDM), and Electronics Manufacturing Services (EMS) for the consumer, professional, and automotive markets. Its core product portfolio includes high-end smart speakers, soundbars, headphones, and audio IoT devices. Eastech integrates advanced research and development with large-scale production capabilities to deliver innovative system architectures and high-performance acoustic components. By focusing on technical excellence and cost-competitive manufacturing, the company supports global brands through the development of sophisticated home entertainment systems and smart wearables, leveraging over 50 years of expertise in acoustic engineering and system integration.

Recent filings

Filing Released Lang Actions
公告本公司2026年第一季合併財務報告董事會召開日期
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement on the Taiwan Market Observation Post System by company 5225 東科-KY, notifying the date for the board meeting to approve the 2026 Q1 consolidated financial report. It does not contain the financial report itself nor is it an earnings release or investor presentation. It simply fulfills a disclosure requirement under Clause 31. This falls under the general regulatory announcements category, as it does not neatly fit any specialized filing type.
2026-04-21 Chinese
115年第1季海外子公司投資
Regulatory Filings Classification · 1% confidence The document is extremely short (22 characters) and consists solely of a general notice ('該公司無須申報') on a public information platform, with no substantive financial content. This clearly is an announcement rather than a full report. It does not fit any specific category (e.g., dividend, management changes, earnings, etc.) and thus falls under the fallback 'Regulatory Filings' category.
2026-04-20 Chinese
東科-KY董事會決議召開115年股東常會之補充公告
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal disclosure by a listed company regarding the convening of its 115th Annual General Meeting, including date, location, method, record date, and detailed agenda items (report, ratification, discussion, election, etc.). This matches the definition of a proxy statement or solicitation material used to inform shareholders of meeting details and request their votes. It is not the meeting materials themselves (AGM presentation) nor the meeting results (DVA). Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2026-04-16 Chinese
115年03月內部人持股異動(事後)
Director's Dealing Classification · 1% confidence The document is a detailed listing of shareholdings and changes in holdings by directors, the chairman, independent directors, managers and their related parties (spouses and minors). It provides data on shares held at the beginning and end of the period, increases and decreases, and trust or pledged shares. This is a mandatory disclosure of insider/shareholder transactions by company officers. This matches our definition for Director’s Dealing (DIRS).
2026-04-07 Chinese
115年03月董事會成員及持股
Director's Dealing Classification · 1% confidence The document is a statutory disclosure from the Public Information Observatory listing each director, independent director, senior manager, and major shareholder’s initial and current shareholdings and pledged amounts. This matches periodic insider shareholding disclosures by directors and executives, i.e., Director’s Dealing.
2026-04-07 Chinese

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