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Getac — Investor Relations & Filings

Ticker · 3005 ISIN · TW0003005005 TW Manufacturing
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Filings indexed 2,431 across all filing types
Latest filing 2021-10-01 Capital/Financing Update
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公司更名全面換發有價證券相關事宜
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the company 神基 (stock code 3005) regarding a board resolution about the company's name change and the related procedures for reissuing securities. It details the background, the decision made at the shareholders' meeting, the approval by the Taiwan Stock Exchange, and the specifics of the securities reissuance process including dates and instructions for shareholders. There are no financial statements, earnings data, or detailed management discussion. The document is primarily an official notification of a corporate action related to capital structure and securities issuance. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as reissuance of shares due to a name change and corporate restructuring.
2021-10-01 Chinese
代子公司公告配合當地政府限電政策暫時停工至 110年9月30日事宜
Regulatory Filings Classification · 95% confidence The document is a short announcement (760 characters) from a listed company (3005 神基) reporting a temporary suspension of operations at its subsidiaries due to local government power restrictions. It includes specific dates, company names, and operational impact but does not contain financial statements, detailed financial data, or comprehensive report content. It is a regulatory announcement about operational status rather than a financial report or management discussion. The document fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit into other specific categories like earnings release or management report.
2021-09-27 Chinese
代子公司神基數位科技(股)公司公告董事會決議 辦理現金增資案
Capital/Financing Update Classification · 95% confidence The document is a short announcement (756 characters) from a company about a board resolution to increase capital via cash injection by a subsidiary. It details the number of shares issued, price, and purpose of the capital increase. There is no financial statement or detailed report, just a notification of a financing event. This fits the definition of a Capital/Financing Update (CAP). The document is not a full report, nor an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2021-09-23 Chinese
公告本公司董事會通過對100%子公司神基數位科技 股份有限公司增資
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from a listed company (3005 神基) regarding a board-approved capital increase in its 100% owned subsidiary, 神基數位科技股份有限公司. It details the transaction specifics such as share quantity, price, total amount, relationship between parties, decision dates, and other regulatory disclosures. The content focuses on a financing activity (capital increase) rather than a full financial report or earnings release. The document length is 2375 characters, which is relatively short and consistent with a capital/financing update announcement. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a regulatory filing or report publication announcement since it contains detailed transaction information. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-09-23 Chinese
110年08月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, managers, and their related parties. It includes data on shares held at appointment, changes during the month, and current holdings. The content is focused on insider share transactions and holdings, not on financial results, management changes, or meeting materials. There is no indication of it being a report or announcement of a report, nor is it a certification or legal proceeding. The document fits the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data on insider shareholdings and transactions.
2021-09-10 Chinese
110年08月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders, including directors, supervisors, and senior management, showing their current and pledged shares. It includes information about shareholdings of independent and non-independent directors and supervisors, and notes about the absence of certain managerial positions. There is no financial performance data, no discussion of financial results, no mention of meetings or votes, no legal or regulatory updates, and no mention of dividends or capital changes. The content is focused on insider shareholdings and related disclosures. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is about 3,074 characters, which is consistent with a detailed insider shareholding report rather than a full financial report or announcement. Therefore, the appropriate classification is DIRS with high confidence.
2021-09-10 Chinese

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