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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 2021-06-29 Board/Management Inform…
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
公告代子公司Hot Link Technology Ltd. 公告董事變動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the resignation of one director and the appointment of another. It includes details such as names, positions, dates, and the proportion of board changes. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-06-29 Chinese
代子公司Hot Link Technology Ltd.公告 新增資金貸與金額達本公司最近期財務報表淨值百分之二以上。
Capital/Financing Update Classification · 95% confidence The document is a short announcement from a listed company (3005 神基) disclosing a capital loan transaction involving its subsidiary. It details the amount of funds loaned, the relationship between the companies, and financial figures related to the loan. The document is only 1080 characters long and does not contain comprehensive financial statements or detailed analysis. It is a regulatory disclosure about a financing activity, specifically a capital/financing update regarding intra-group fund lending. Therefore, it fits best under the category 'Capital/Financing Update (CAP)'.
2021-06-25 Chinese
代子公司Hot Link Technology Ltd.公告 新增資金貸與金額達本公司最近期財務報表淨值百分之二以上。
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (3005 神基) disclosing a capital loan transaction between its subsidiaries. It details the amount, purpose, and terms of the loan, including financial figures and relationships between entities. The document is short (1085 characters) and focuses on a specific financing event rather than a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2021-06-25 Chinese
代子公司Hot Link Technology Ltd.公告 新增資金貸與金額達本公司最近期財務報表淨值百分之二以上。
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (3005 神基) disclosing a capital loan transaction involving its subsidiary Hot Link Technology Ltd. It details the amount of funds loaned, the relationship between the companies, the purpose of the loan, and financial figures related to the loan and the company's net worth. The document is short (1095 characters) and focuses on a specific financing event rather than a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2021-06-25 Chinese
代子公司神基數位科技(股)公司公告董事會代行 110年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (625 characters) from a company (3005 神基) reporting on important resolutions made at a shareholders' meeting held on 110/06/18 (Taiwan calendar year 110 corresponds to 2021). The content includes approval of profit distribution, approval of the business report and financial statements for the fiscal year 109, and notes no amendments to the articles or director elections. The document is a summary of shareholder meeting resolutions rather than the full meeting materials or detailed financial reports. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes and resolutions at the Annual General Meeting. The document is not a full Annual Report (10-K), nor a Proxy Solicitation (PSI), nor a Report Publication Announcement (RPA) because it contains substantive resolution details. Confidence is high due to clear keywords like "股東常會重要決議事項" (important resolutions of the shareholders' meeting) and the nature of the content.
2021-06-18 Chinese
110年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document contains detailed tables listing shareholdings of insiders, including directors, managers, and their related parties. It shows changes in shareholdings, stock types, and insider identities. The content is focused on insider share transactions and holdings rather than financial results, management changes, or meeting materials. There is no indication of a full financial report, earnings release, or meeting announcement. The document is not a proxy statement or voting result announcement. It is a report of personal share transactions by company directors and executives (insider trades). Therefore, the document fits the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2021-06-15 Chinese

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