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GeoVision — Investor Relations & Filings

Ticker · 3356 ISIN · TW0003356002 TW Manufacturing
Open in API
Filings indexed 1,728 across all filing types
Latest filing 2023-06-14 AGM Information
Country TW Taiwan
Listing TW 3356

About GeoVision

https://www.geovision.com.tw

GeoVision Inc. specializes in advanced video surveillance solutions and integrated security systems. The company develops a comprehensive suite of digital monitoring technologies, including high-definition IP cameras, Video Management Software (VMS), and Network Video Recorders (NVR). Its hardware lineup features diverse camera formats such as dome, bullet, fisheye, PTZ, and thermal imaging. GeoVision distinguishes itself through the integration of AI and deep learning, offering intelligent analytics for license plate recognition, facial recognition, and 3D people counting. Beyond video, the company provides robust access control systems, cloud-based surveillance platforms, and specialized PoE solutions. These products are engineered for various sectors, including retail, manufacturing, and commercial infrastructure, focusing on delivering scalable, high-performance security management through seamless hardware-software synergy.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_3356_20230530F13.pdf
AGM Information Classification · 95% confidence The document is a detailed set of materials related to the Annual General Meeting (AGM) of 奇偶科技股份有限公司 for the year 民國 112 (2023). It includes references to the 111年度 (2022) business report, financial statements, audit reports, board resolutions, election of directors, amendments to company bylaws, and remuneration details. The document contains extensive financial data, audit opinions, and governance information, all presented as reference materials for the shareholders' meeting. The presence of detailed financial statements and audit reports within the document indicates it is not merely an announcement but the actual report and supporting materials for the AGM. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length and content confirm it is not a brief announcement or a standalone audit report but comprehensive AGM materials.
2023-06-14 Chinese
112年年報及股東會資料 — 2023_3356_20230530FE1.pdf
AGM Information Classification · 95% confidence The document is titled '2023 Annual Shareholders’ Meeting' and details the date, time, venue, agenda, reports to be presented, proposals, elections, and other matters related to the Annual General Meeting (AGM) of GeoVision Inc. It includes information about the meeting agenda such as business reports, audit committee review, profit distribution, amendments to company procedures, and director elections. The content is clearly related to the materials and information shared for the AGM rather than the full annual report or financial statements themselves. The document length is short (2089 characters), consistent with an AGM information notice rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-14 Chinese
112年年報及股東會資料 — 2023_3356_20230530F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) for the year 112 (Taiwan calendar year, corresponding to 2023). It includes the meeting date, location, agenda items such as approval of the 111 fiscal year business report and financial statements, dividend distribution, election of directors, and other shareholder meeting procedural details. It also contains proxy forms, dividend payment instructions, and instructions for shareholders to attend or vote electronically. There is no actual financial statement or comprehensive annual report content, but rather the meeting notice and related shareholder meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial and contains detailed meeting and proxy information, not just a brief announcement or a report publication notice. Therefore, the classification is AGM-R with high confidence.
2023-06-14 Chinese
112年年報及股東會資料 — 2023_3356_20230530FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2023 Annual General Shareholders’ Meeting Handbook' and contains detailed agenda items for the Annual General Meeting (AGM) of GeoVision, Inc. It includes meeting procedures, agenda, reporting matters, acknowledged matters, matters for discussion, election matters, and other proposals. The content includes business reports, audit committee reviews, remuneration reports, profit distribution, amendments to rules and procedures, election of directors, and other shareholder meeting related materials. The document is clearly the presentation and materials shared during the AGM, not just an announcement or a proxy statement. It is comprehensive and specific to the AGM event itself, fitting the definition of AGM Information (AGM-R).
2023-06-14 Chinese
112年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, managers, and their related parties. It shows changes in shareholdings, types of shares held, and other related insider information. There is no indication of financial statements, earnings data, or report publication announcements. The content is focused on insider share transactions and holdings, which aligns with the definition of Director's Dealing filings, reporting personal share transactions by company directors and executives.
2023-06-10 Chinese
112年05月董事會成員及持股
Major Shareholding Notification Classification · 95% confidence The document is a detailed tabulation of shareholdings by company insiders, including directors, independent directors, and senior management, showing their current holdings, pledged shares, and related party holdings. It includes specific data on share counts and percentages but does not contain financial statements, earnings data, or narrative management discussion. The document is focused on insider shareholdings and related disclosures. This matches the definition of a Major Shareholding Notification (MRQ), which involves notifications of changes or current status of significant share ownership by insiders or major shareholders. The document is not an announcement of a report, nor is it a certification or a general regulatory filing. Therefore, the best classification is MRQ with high confidence.
2023-06-10 Chinese

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