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FitTech — Investor Relations & Filings

Ticker · 6706 ISIN · TW0006706005 TW Manufacturing
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Filings indexed 23 across all filing types
Latest filing 2026-05-12 AGM Information
Country TW Taiwan
Listing TW 6706

About FitTech

http://www.fittech.com.tw/

FitTech Co., Ltd. specializes in the development of automated equipment and system integration for optoelectronic, compound semiconductor, and laser applications. The company is a prominent provider of testing and sorting solutions for LEDs and laser diodes, offering specialized systems for Mini LED and Micro LED technologies. Its technical expertise extends to testing equipment for compound semiconductors, including GaAs, InP, SiC, GaN, and MOSFETs, alongside laser micromachining and processing solutions. FitTech integrates optical measurement, high-precision mechanical design, circuit design, and machine vision to provide comprehensive automated systems. By focusing on research and development, the company delivers high-performance equipment and technical services designed to optimize manufacturing efficiency and quality control for global technology providers.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6706_20260612FE2.pdf
AGM Information Classification · 92% confidence The document is titled “2026 Annual General Shareholders’ Meeting Handbook” and contains detailed meeting procedures, agenda items, report and ratification materials, attachments (business report, audit report, governance documents) prepared specifically for an annual shareholders’ meeting. This matches the definition for AGM Information (materials shared during the AGM).
2026-05-12 English
115年年報及股東會資料 — 2026_6706_20260612F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a comprehensive shareholders’ meeting notice including the meeting agenda, proxy solicitation details, proxy form (委託書), instructions for electronic voting, and related information statements. It is clearly sent to shareholders to solicit proxies and provide essential meeting information. Therefore, it fits the definition of a “Proxy Solicitation & Information Statement.”
2026-05-12 Chinese
115年年報及股東會資料 — 2026_6706_20260612F13.pdf
AGM Information Classification · 93% confidence The document is titled “115年股東常會各項議案參考資料,” lists agenda items for the shareholder meeting (e.g., approval of the 114th year operating report and financial statements, loss compensation, charter amendment), and refers to the meeting handbook. It is not the full annual report or financial statements themselves but materials for an Annual General Meeting. Therefore it is classified as AGM Information (AGM-R).
2026-05-12 Chinese
115年年報及股東會資料 — 2026_6706_20260612FE1.pdf
Proxy Solicitation & Information Statement Classification · 65% confidence The document is a formal notice to shareholders of the upcoming Annual Shareholders’ Meeting, including the agenda, proposals, and voting instructions. It serves to inform and solicit votes rather than presenting actual financial statements or meeting results. This aligns with the definition of a proxy solicitation and information statement (PSI), which includes meeting notices and agenda disclosures sent to shareholders. It is not the meeting materials themselves (AGM presentations) nor the actual report of results.
2026-05-12 English
115年年報及股東會資料 — 2026_6706_20260612F02.pdf
AGM Information Classification · 90% confidence The document is a comprehensive “股東常會議事手冊” (Shareholders’ Meeting Manual) for FitTech’s Annual General Meeting (AGM). It contains the AGM agenda, procedures, business report, auditors’ report, financial statements, audit committee review, charter amendments, and other attachments to be presented at the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2026-05-12 Chinese
115年4月背書保證與資金貸與
Regulatory Filings Classification · 90% confidence The document is a routine public disclosure of the company’s intra‐group and external loan balances (“資金貸放餘額”) and endorsement/guarantee information (“背書保證資訊”) published on Taiwan’s public information observatory. It does not contain actual financial statements nor present detailed quarterly or annual results, nor is it an officer certification. It is a general regulatory/compliance announcement falling under the fallback category of Regulatory Filings (RNS).
2026-05-11 Chinese

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