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ELASER — Investor Relations & Filings

Ticker · 3450 ISIN · TW0003450003 TW Manufacturing
Open in API
Filings indexed 1,542 across all filing types
Latest filing 2022-07-01 Governance Information
Country TW Taiwan
Listing TW 3450

About ELASER

http://www.elaser.com.tw

Elite Advanced Laser Corporation (ELASER) specializes in the research, development, and manufacturing of high-precision optoelectronic components and power semiconductors. The company provides comprehensive assembly and testing services for laser diodes (LD) and optical communication modules. Its core product portfolio includes optical information components, optical storage devices, miniature electronic elements, and advanced sensing solutions. ELASER operates as a specialized provider of electronic manufacturing services (EMS), focusing on high-performance laser packaging and testing. The company serves diverse markets ranging from telecommunications and data storage to industrial laser applications and power management. By integrating advanced manufacturing technologies with specialized testing capabilities, ELASER delivers critical components for optical networks and sensing systems, maintaining a prominent position as a global provider of laser diode packaging solutions.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_3450_20220629F14.doc
Governance Information Classification · 98% confidence The document is a detailed internal procedure titled “取得或處分資產處理程序” (Procedures for Acquisition or Disposal of Assets). It sets out governance policies, approval thresholds, board and audit committee roles, definitions and internal controls. It does not announce a specific transaction or financial results, nor present an actual financial report. Instead, it details the company’s internal rules and governance practices for asset transactions. This matches the “Governance Information (CGR)” category.
2022-07-01 Chinese
111年年報及股東會資料 — 2022_3450_20220629F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships as defined by accounting standards. It focuses on ownership percentages and related party relationships among major shareholders. This type of information is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. The document is short (1063 characters) and does not contain financial statements or management discussion, so it is not an annual or interim report. It is not an announcement of voting results, board changes, or legal matters. Therefore, the best fit is Major Shareholding Notification (MRQ).
2022-07-01 Chinese
111年年報及股東會資料 — 2021_3450_20220629F04.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' and contains extensive detailed sections typical of a full annual report, including company overview, governance, financial statements, auditor information, capital structure, operational overview, financial analysis, risk factors, and other comprehensive disclosures. The length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements and detailed management discussion. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2022-07-01 Chinese
111年年報及股東會資料 — 2022_3450_20220629F02.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of Elite Advanced Laser Corporation, including meeting procedures, agenda items, reports, approvals, discussions, elections, and attachments such as the consolidated business report, audit committee report, and audited financial statements for the fiscal year 110 (which corresponds to 2021 in the ROC calendar). It contains comprehensive materials typically presented and discussed at an AGM, including remuneration reports, financial statements, amendments to company bylaws, and election of directors. The presence of detailed meeting agenda, reports, and attachments specifically for the shareholders' meeting indicates this is an AGM Information document rather than the standalone annual report or audit report. The document length (15,000 characters) and content confirm it is the actual meeting materials, not just an announcement or a brief summary. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-07-01 Chinese
111年年報及股東會資料 — 2022_3450_20220629F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of Elite Advanced Laser Corporation, including meeting procedures, agenda items, reports, approvals, discussions, elections, and attachments such as the consolidated business report, audit committee report, and audited financial statements for the fiscal year 110 (which corresponds to 2021 in the ROC calendar). It includes detailed financial data, management reports, and governance matters discussed at the AGM. The presence of the full agenda, reports, and attachments indicates this is the actual AGM Information document rather than just an announcement or proxy statement. The document length (15,000 characters) and content confirm it is the AGM materials and not a brief announcement or a standalone financial report like an annual report (10-K). Therefore, the correct classification is AGM Information (AGM-R).
2022-07-01 Chinese
111年年報及股東會資料 — 2022_3450_20220629F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) for the year 111 (2022/2023 in Gregorian calendar). It includes the meeting date, location, agenda items such as approval of financial reports, dividend distribution, amendments to company articles, election of directors, and instructions for proxy voting and electronic voting. It also mentions COVID-19 precautions for attending shareholders. The document does not contain financial statements or detailed financial analysis but focuses on the AGM logistics, agenda, and proxy solicitation information. Therefore, it fits the category of AGM Information (AGM-R).
2022-07-01 Chinese

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