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FocalTech — Investor Relations & Filings

Ticker · 3545 ISIN · TW0003545000 TW Manufacturing
Filings indexed 2,453 across all filing types
Latest filing 2017-06-14 Board/Management Inform…
Country TW Taiwan
Listing TW 3545

FocalTech Systems Co., Ltd. is a provider of human-machine interface (HMI) solutions, specializing in the design and development of integrated circuits for touch and display applications. The company’s core product portfolio includes capacitive touch controller ICs, display driver ICs (DDI), and Integrated Touch and Display Driver (IDC) solutions. FocalTech also develops fingerprint identification technologies and sensors. These products are primarily utilized in consumer electronics, such as smartphones, tablets, and wearables, as well as in automotive displays and industrial equipment. The company focuses on delivering high-performance, low-power semiconductor solutions to enhance user interaction experiences. Through continuous innovation in HMI technology, FocalTech supports a global customer base with advanced components for modern electronic devices.

Recent filings

Filing Released Lang Actions
公告本公司審計委員會之委員改選
Board/Management Information Classification · 100% confidence The document is a short announcement (869 characters) about the re-election of members of the Audit Committee of the company 3545 敦泰. It details the names of old and new members, the effective date, and the reason for the change (board-wide re-election). There is no financial data, no audit report content, no financial statements, and no mention of a report being attached or published. The document is clearly about a change in board committee membership, which falls under Board/Management Information (MANG).
2017-06-14 Chinese
公告本公司第6屆董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (敦泰) regarding the election of the chairman of the board during the 6th board meeting. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman (which are the same), and the reason for the change (board re-election). There is no financial data, no mention of a report being attached or published, and the content is focused on management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement of a board change, not a full report or other filing type.
2017-06-14 Chinese
公告本公司106年股東常會全面改選董事
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company (敦泰) regarding a comprehensive re-election of its board of directors at the shareholders' meeting held on 106/06/14 (Taiwanese calendar year). It lists the old and new directors, their shareholdings, and the effective date of the new appointments. There is no financial data, no discussion of financial results, no audit information, and no mention of any report being attached or published. The content is clearly about changes in the company's board of directors. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is short (1479 characters), consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2017-06-14 Chinese
公告本公司106年股東常會通過解除董事競業禁止限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3545 敦泰) regarding the approval by the shareholders' meeting (股東常會) to lift restrictions on directors engaging in competitive business activities. It includes details about the directors involved, the scope of permitted competitive activities, and related information. The document is short (1495 characters) and is an announcement of a shareholder meeting resolution rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. This fits the category of Board/Management Information (MANG), as it relates to board decisions and management permissions.
2017-06-14 Chinese
公告本公司106年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a company (3545 敦泰) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 106/06/14 (Taiwanese calendar year). It details shareholder meeting decisions such as dividend distribution, approval of financial statements, election of directors including independent directors, and amendments to company procedures. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (833 characters) and it is clearly an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-14 Chinese
105年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding the company's dividend distribution, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of shareholder meetings, and company dividend policies. There is no indication that this is a full annual or interim report, nor is it a brief announcement or a proxy solicitation. The content is focused on dividend amounts and payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is short (1969 characters), but it contains substantive dividend distribution data rather than just an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2017-06-13 Chinese

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