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GEMTEK — Investor Relations & Filings

Ticker · 4906 ISIN · TW0004906003 TW Manufacturing
Filings indexed 2,113 across all filing types
Latest filing 2016-06-14 Board/Management Inform…
Country TW Taiwan
Listing TW 4906

About GEMTEK

www.gemteks.com

Gemtek Technology Co., Ltd. is a global provider of wireless networking and broadband solutions. The company specializes in the research, development, and manufacturing of advanced communication technologies, including wireless LAN, 5G, and Internet of Things (IoT) applications. Its product portfolio encompasses Wi-Fi 8 solutions, 5G communication devices, and high-speed optical networking components ranging from 400G to 1.6T. Gemtek also develops AI-driven networking technologies and Edge AI solutions to support the evolving demands of AI data centers and intelligent connectivity. Serving telecommunications operators, internet service providers (ISPs), and data center clients worldwide, the company is recognized for its technical innovation in linear pluggable optics (LPO) and its commitment to sustainability, as evidenced by its EcoVadis Gold Medal status.

Recent filings

Filing Released Lang Actions
公告本公司董事會推選董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (648 characters) about a change in the company's board of directors, specifically the election of the chairman of the board. It includes details such as the date of the board resolution, the position affected (chairman), and the reason for the change (term expiration). There is no financial data or report content, only management change information. According to the definitions, this fits the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management.
2016-06-14 Chinese
105年股東常會同意解除董事競業禁止案
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (4906) regarding a shareholder meeting resolution on June 14, 2016 (105/06/14 in ROC calendar). The content details the approval to exempt certain directors from non-competition restrictions, listing their names, roles, and related business activities. It includes voting results and compliance with company law. The document is short (977 characters) and is an announcement of a board/management related decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board-related governance matters. Therefore, it fits best under Board/Management Information (MANG).
2016-06-14 Chinese
公告本公司105年股東常會全面改選董事相關事宜
Board/Management Information Classification · 100% confidence The document is a company announcement dated 105/06/14 (Taiwanese calendar, likely 2016) regarding the comprehensive re-election of the board of directors and supervisors at the company's annual general meeting. It details the changes in board members, their titles, shareholdings, and reasons for changes (term expiration). There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no voting results. The content is focused on management and board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short (1761 characters), and it is not an announcement of a report publication but a direct announcement of board changes.
2016-06-14 Chinese
公告本公司105年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 105/06/14 (Taiwanese calendar year, corresponding to 2016). It lists key decisions such as dividend distribution, amendments to the company charter, approval of financial statements for the previous fiscal year, election of directors and supervisors, and lifting of competition restrictions on directors. The content is clearly about the results and decisions made at the AGM, not the full AGM materials or presentations. The document length is short (644 characters), and it is an official announcement of voting results and resolutions from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-06-14 Chinese
104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 confirmations. It discusses the dividend policy, legal requirements, and specific dividend amounts per share. There is no indication of a full annual or quarterly financial report, nor is it a brief announcement or a certification. The content is focused on the announcement of dividend amounts and payment details to shareholders, which matches the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2084 characters), but it contains substantive dividend distribution data rather than just a report publication announcement or a regulatory filing. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2016-06-14 Chinese
105年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document contains financial data related to guarantees and endorsements, including monthly and cumulative balances, but it is very short (623 characters) and does not contain comprehensive financial statements or detailed analysis. It appears to be a regulatory disclosure or compliance update rather than a full financial report. There is no indication of an annual or interim report, audit report, or earnings release. The content fits best as a Regulatory Filing (RNS) because it provides specific financial information disclosures without constituting a full report.
2016-06-08 Chinese

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