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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 2020-06-16 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
109年年報及股東會資料 — 2020_3005_20200529F13.pdf
Board/Management Information Classification · 95% confidence The document text is predominantly in a non-Latin script (likely Chinese) and contains multiple references to regulatory bodies such as the Financial Supervisory Commission (金融監督管理委員會) and the Taiwan Stock Exchange (臺灣證券交易所). It discusses amendments to company procedures and shareholder meeting rules, with explicit mention of board proposals and resolutions (董事會提, 決議). The content includes procedural changes and governance-related topics rather than financial statements or earnings data. There is no indication of financial results, audit opinions, or earnings highlights. The document length is substantial (15,000 characters), indicating it is not a brief announcement or a certification letter. The focus on procedural amendments and board resolutions aligns with Board/Management Information filings, which cover announcements of changes in company governance or management policies. Therefore, the document is best classified as Board/Management Information (MANG).
2020-06-16 Chinese
109年年報及股東會資料 — 2020_3005_20200529FE1.pdf
AGM Information Classification · 95% confidence The document is a Meeting Notice for the Annual General Shareholders Meeting of Getac Technology Corporation. It outlines the agenda items for the meeting, including reports, ratifications, discussions, and voting instructions. The document is short (1480 characters) and serves as a notice or summary of the AGM rather than the full AGM materials or minutes. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it.
2020-06-16 Chinese
109年年報及股東會資料 — 2020_3005_20200529F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a company's Annual General Meeting (AGM), including the date, location, agenda items such as reports, approvals, and discussions, instructions for shareholders on attendance and proxy voting, and related procedural information. It references the 109th year (Taiwan calendar) and the 108th fiscal year reports to be approved, which is typical for an AGM notice. There is no actual financial data or report content included, only the meeting notification and procedural details. Therefore, this document fits the category of AGM Information (AGM-R). The document length is about 7,900 characters, which is consistent with a full AGM notice rather than a brief announcement or proxy statement.
2020-06-16 Chinese
代子公司Mitac Precision Developments 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 · 100% confidence The document is a regulatory announcement from a listed company (3005 神基) disclosing a capital/financing update related to a subsidiary's additional loan amount exceeding 2% of the company's net equity according to the latest financial statements. The content details the loan amount, parties involved, terms, and financial ratios, which aligns with updates on company fundraising or capital structure changes. The document is short (1128 characters) and is not a full financial report but a specific financing update. Therefore, it fits the Capital/Financing Update (CAP) category.
2020-06-12 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 and changes in shareholdings by company insiders, including directors, managers, and their related parties. It focuses on the disclosure of personal share transactions and holdings by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The content aligns with reporting of insider share transactions rather than financial results or governance changes. Therefore, the document fits the category of Director's Dealing (DIRS). The document length is sufficient and the content is substantive, not a mere announcement or certification.
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 by insiders and related parties, including directors, supervisors, and senior management, showing their current holdings, pledged shares, and related percentages. It includes information about the company's internal shareholding structure and notes about managerial positions. There is no indication of financial statements, earnings data, or report publication announcements. The content focuses on insider shareholdings and related disclosures, which aligns with the definition of Director's Dealing (DIRS) filings, which report personal share transactions or holdings by company directors and executives. The document length is about 3,000 characters, which is consistent with a detailed insider shareholding report rather than a full annual or interim report. Therefore, the best classification is DIRS.
2020-06-09 Chinese

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