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Getac — Investor Relations & Filings

Ticker · 3005 ISIN · TW0003005005 TW Manufacturing
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Filings indexed 2,427 across all filing types
Latest filing 2022-02-25 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 3005

About Getac

https://www.getacgroup.com

Getac Holdings Corporation specializes in the design and manufacture of rugged computing solutions and integrated mechanical components. Established in 1989 as a joint venture with GE Aerospace, the company provides a comprehensive range of rugged laptops, tablets, and handheld devices engineered for extreme environments in sectors such as defense, public safety, utilities, and manufacturing. Its business portfolio also includes advanced mechanical solutions, featuring plastic injection molding for consumer electronics and high-precision light metal components for the automotive and aerospace sectors. By integrating materials science with technical engineering, the corporation delivers durable hardware and specialized fasteners designed to meet rigorous performance and safety standards across global markets.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議分派股利
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (3005 神基) regarding a board resolution on dividend distribution for the fiscal year 110 (2021). It specifies cash dividend per share, total dividend amount, and related details. The document length is only 774 characters, indicating it is a brief announcement rather than a full report. The content matches the description of a Notice of Dividend Amount, which includes dividend amounts, payment dates, and shareholder details. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2022-02-25 Chinese
公告本公司董事會決議召開111年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 111 (Taiwan calendar year). It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, elections, and other matters related to the AGM. The document does not contain the actual AGM materials or presentations but is an announcement about the AGM meeting arrangements and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on the meeting notice rather than the full report or presentation.
2022-02-25 Chinese
公告本公司民國110年度合併財務報告業經董事會決議
Annual Report Classification · 95% confidence The document is a financial announcement from company 3005 神基, dated 111/02/25 (Taiwan calendar year 111 corresponds to 2022). It reports the consolidated financial results for the fiscal year 110 (2021) including revenue, gross profit, operating profit, net profit, EPS, total assets, liabilities, and equity. The document states that the financial report was approved by the board and audit committee on the same date. The content includes actual financial figures for the full fiscal year, indicating it is a comprehensive annual financial report. The document length is 928 characters, which is short but contains substantive financial data, not just a notice or announcement of report availability. Therefore, it is classified as an Annual Report (10-K equivalent).
2022-02-25 Chinese
110年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions, shareholder meeting dates, and explanations of dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is short (1967 characters) and focuses solely on dividend distribution data without comprehensive financial statements or broader financial performance analysis. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-02-25 Chinese
111年2月變更登記
Share Issue/Capital Change Classification · 95% confidence The document is a brief disclosure from a listed company (神基) about changes in its capital structure, specifically detailing share capital, capital increases, and employee stock options exercised. It includes numeric data on shares and capital amounts but is very short (834 characters) and focuses on capital changes rather than full financial statements or detailed analysis. There is no indication of a full report, audit, or earnings release. This fits the definition of a Share Issue/Capital Change announcement, which covers new share issues, stock splits, or other capital changes.
2022-02-24 Chinese
本公司受邀參加凱基證券舉辦之國內法人說明會
Investor Presentation Classification · 90% confidence The document is a brief announcement stating that the company (3005 神基) was invited to participate in a domestic institutional investor presentation organized by KGI Securities. It mentions the date, time, and location of the event and that the company will explain previously disclosed financial figures and operational performance. The document does not contain actual financial data or detailed presentation content but rather serves as a notification of the event. The length is short (674 characters), and it fits the profile of an Investor Presentation announcement rather than the presentation itself. Therefore, the appropriate classification is Investor Presentation (IP).
2022-02-21 Chinese

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