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Ticker · 6136 ISIN · TW0006136005 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 30 across all filing types
Latest filing 2026-05-18 Regulatory Filings
Country TW Taiwan
Listing TW 6136

Fullerton Technology Co., Ltd. is a provider of integrated digital services, telecommunications solutions, and electronic component distribution. The company specializes in the development and operation of digital platforms, including movie ticketing systems, online electronic voucher services, and SaaS-based e-commerce solutions. Its core business activities encompass telecommunications marketing, software-hardware integration for smart living applications, and the distribution of communication products. Fullerton Technology also provides digital marketing services and data processing solutions. By aggregating cross-industry entertainment resources and local partnerships, the company delivers diverse lifestyle experiences and integrated communication services to both consumer and corporate markets.

Recent filings

Filing Released Lang Actions
公司基本資料
Regulatory Filings Classification · 90% confidence The document is a standard company profile form from the Taiwanese Market Observation Post System (公開資訊觀測站), listing basic corporate metadata (ticker, industry, address, capital, number of shares, auditors, etc.). It does not contain financial statements, voting results, management changes, or actual financial report content, nor is it announcing the release of another report. It is a general regulatory disclosure of company information, which falls under the fallback category for miscellaneous regulatory filings.
2026-05-18 Chinese
115年年報及股東會資料 — 2026_6136_20260616FE2.pdf
AGM Information Classification · 87% confidence The document is the full "Handbook for the 2026 Annual Meeting of Shareholders" for Fullerton Technology Co., Ltd., containing notice of meeting, agenda, report items, proposed resolutions, and all attachments (2025 business report, Audit Committee review, independent auditors’ report and financial statements, distribution of earnings, rules of procedure, articles of incorporation, and shareholdings). This is the set of materials prepared for and shared at the company’s Annual General Meeting, matching the AGM Information category rather than a pure proxy statement or post‐meeting announcement.
2026-05-14 English
115年年報及股東會資料 — 2026_6136_20260616FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice of the 2026 Annual General Shareholders’ Meeting, including agenda items, proposals for shareholder approval, voting instructions, proxy details, meeting logistics, and statutory disclosures. It is sent to shareholders to inform them of the upcoming meeting and solicit their votes. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings), not the meeting’s presentation materials or minutes.
2026-05-14 English
115年年報及股東會資料 — 2026_6136_20260616F02.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the “議事手冊” (meeting handbook) for the 115th Annual General Meeting, containing the notice of meeting, agenda, business report, audit reports, financial statements, and profit‐distribution proposals—all materials provided to shareholders in advance to inform and solicit votes for the AGM. This matches our Proxy Solicitation & Information Statement category (PSI), as it is the packet of information sent to shareholders for the meeting.
2026-05-14 Chinese
115年年報及股東會資料 — 2026_6136_20260616F01.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a detailed notice of the company’s 115th Annual General Meeting, including the meeting agenda, proxy solicitation information (“委託書徵求人彙總名單”), proxy forms, attendance sign‐in cards, and instructions for electronic and in‐person voting. It is not the financial report itself or a summary of financial results but rather the solicitation and information materials sent to shareholders in advance of the AGM. This matches our definition of Proxy Solicitation & Information Statement (Code: PSI).
2026-05-14 Chinese
115年年報及股東會資料 — 2026_6136_20260616F13.pdf
AGM Information Classification · 95% confidence The document is clearly titled “HANDBOOK FOR THE 2026 ANNUAL MEETING OF SHAREHOLDERS” (115年股東常會議事手冊), outlining the procedures, agenda, reports, audit committee findings, financial statements, profit distribution tables, and appendices for the Annual General Meeting. This is material prepared and distributed to shareholders in advance of the AGM, fitting the definition of AGM Information.
2026-05-14 Chinese

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