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GeoVision — Investor Relations & Filings

Ticker · 3356 ISIN · TW0003356002 TW Manufacturing
Open in API
Filings indexed 1,730 across all filing types
Latest filing 2020-06-10 Board/Management Inform…
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
公告本公司委任第四屆薪酬委員會委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the appointment of members to the fourth remuneration committee, including details about the outgoing and incoming members and the reasons for the change. It is a disclosure of changes in committee membership, which falls under management or board-related information. There is no financial data, no report publication, no voting results, or other report types mentioned. The document is short and focused on management/board changes, so it fits best under Board/Management Information (MANG).
2020-06-10 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (675 characters) from a company (3356 奇偶) regarding the appointment of a new chairman of the board. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change. There is no financial data, no mention of a report or financial results, and it is clearly about a change in senior management. According to the definitions, this fits the category of Board/Management Information (MANG). The document is not a report or announcement of a report, but a direct announcement of a management change.
2020-06-10 Chinese
公告本公司董事(含獨立董事)及監察人任期屆滿改選
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the board of directors and supervisory personnel due to term expiration and re-election. It lists old and new directors, independent directors, and supervisors, along with their shareholdings and effective dates. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board and senior management positions.
2020-06-10 Chinese
公告本公司109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 (3356 奇偶) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/10 (Taiwan calendar year 109 corresponds to 2020). The content includes details such as approval of earnings distribution, amendments to company articles, approval of financial statements for the fiscal year 108 (2019), election of directors, and other procedural amendments. This matches the description of AGM Information, which covers presentations and materials shared during the AGM. The document is relatively short (871 characters) and is not a full annual report or financial statement but an announcement of AGM resolutions. Therefore, the correct classification is AGM Information (AGM-R).
2020-06-10 Chinese
109年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, general managers, and other executives. It shows the number of shares held, changes in holdings, and related information for various insiders. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a full annual or quarterly report, earnings release, or meeting materials. The document is not a report publication announcement or certification. Given the detailed insider shareholding data, this fits the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades).
2020-06-09 Chinese
109年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by company insiders, including directors, supervisors, and management personnel. It lists current holdings, pledged shares, and related ratios. The content focuses on insider shareholdings and pledges rather than financial results, management changes, or meeting materials. There is no indication of a report publication, earnings release, or regulatory certification. The document is not a proxy statement or voting result announcement. It is a disclosure of insider shareholdings and pledges, which aligns with the category of Director's Dealing (DIRS), as it reports personal share transactions or holdings by company directors and executives. The document length is about 3,045 characters, which is consistent with a detailed insider shareholding report rather than a full annual or interim report.
2020-06-09 Chinese

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