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GiantPlus — Investor Relations & Filings

Ticker · 8105 ISIN · TW0008105008 TW Manufacturing
Filings indexed 20 across all filing types
Latest filing 2026-05-25 AGM Information
Country TW Taiwan
Listing TW 8105

About GiantPlus

www.giantplus.com

Giantplus Group Inc. is a specialized developer and manufacturer of small-to-medium-sized flat panel displays and modules. Established in 1997, the company focuses on the research and production of liquid crystal displays (LCD) and modules (LCM), encompassing TFT-LCD and STN technologies. Giantplus strategically serves niche and high-end markets, providing display solutions for automotive interiors, industrial control systems, medical equipment, and military communications. Its product range also includes applications for wearable devices, point-of-sale (POS) systems, and outdoor handheld devices. The company is recognized for its high customization capabilities and advanced technical offerings, such as in-cell touch technology, multi-touch solutions, and irregular shape cutting. By prioritizing reliability and flexibility, Giantplus delivers professional-grade display components tailored to the specific requirements of diverse and demanding environments.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_8105_20260625FE2.pdf
AGM Information Classification · 95% confidence The document is the official meeting handbook for the 2026 Annual General Shareholders’ Meeting of Giantplus Technology Co., Ltd., containing agenda items, business report, audit committee review report, proposals for voting, and attachments provided to shareholders in connection with the AGM. This clearly matches the definition of AGM Information (materials shared during the Annual General Meeting).
2026-05-25 English
115年年報及股東會資料 — 2026_8105_20260625F13.pdf
AGM Information Classification · 90% confidence The document is the agenda and materials (including resolutions, attachments, and discussion items) for the company’s 115th Annual General Meeting, covering approval of the prior year’s annual report and financial statements, loss appropriation, amendments to internal rules, and director removal proposals. This clearly aligns with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2026-05-25 Chinese
115年年報及股東會資料 — 2026_8105_20260625F02.pdf
AGM Information Classification · 93% confidence The document is titled “一一五年股東常會議事手冊” (115th Annual Shareholders’ Meeting Agenda Manual) and contains the agenda, meeting materials, attachments (business report, audit committee report, financial statements, rule amendments, shareholder proposals) for the company’s Annual General Meeting. This is not merely an announcement of a report nor a full Annual Report filed with regulators, but rather the presentation and materials used at the AGM itself. Therefore it fits the “AGM Information” category.
2026-05-25 Chinese
115年年報及股東會資料 — 2026_8105_20260625FE1.pdf
AGM Information Classification · 85% confidence The document is a formal notice of the 2026 Annual General Meeting of Giantplus Technology Co., Ltd., detailing the meeting date, venue, agenda items (reports, resolutions, discussions), and electronic voting instructions. This corresponds to materials related to convening or informing shareholders about the AGM rather than the meeting minutes or voting results. Therefore it should be classified as AGM Information (AGM-R).
2026-05-25 English
115年年報及股東會資料 — 2026_8105_20260625F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the official convening notice and proxy materials for the company’s 115th Annual General Meeting, including agenda items, proposals, proxy forms, voting instructions, and related disclosures. It is sent to shareholders to provide information and solicit their votes at the meeting. This aligns with a Proxy Solicitation & Information Statement (PSI).
2026-05-25 Chinese
115年第1季財務報告書 — 202601_8105_AI1.pdf
Interim / Quarterly Report Classification · 97% confidence The document is titled “合併財務報告暨會計師核閱報告” for the first quarters of 民國115 and 114 years, and contains a full set of interim consolidated financial statements (balance sheet, income statement, cash flow statement, equity changes, detailed notes) together with the auditor’s review report under IAS 34. This is a comprehensive quarterly/interim report for a period shorter than a full fiscal year, matching the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-05-13 Chinese

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