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GLOBAL PMX — Investor Relations & Filings

Ticker · 4551 ISIN · TW0004551007 TW Manufacturing
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Filings indexed 1,963 across all filing types
Latest filing 2020-06-30 AGM Information
Country TW Taiwan
Listing TW 4551

About GLOBAL PMX

http://www.global.com.tw

Global PMX Co., Ltd. specializes in the manufacturing and processing of high-precision metal components. Utilizing advanced technical capabilities in CNC turning, milling, grinding, and surface treatment, the company produces critical parts for diverse applications. Key products include high-pressure gasoline pumps, diesel nozzle bodies, ABS control valves, and components for fuel injection, transmission, and steering systems. The company also provides precision solutions for medical equipment, semiconductor flow controllers, hard disk drives, and optical electronics. By maintaining strategic partnerships with global Tier 1 suppliers and technology leaders, Global PMX delivers complex components that meet rigorous safety and performance standards. Its operations focus on high-growth markets including medical devices, industrial automation, and advanced transportation systems.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_4551_20200622FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'Minutes of 2020 Annual General Shareholders’ Meeting' and contains detailed records of the meeting held on June 22, 2020. It includes attendance, quorum, chairman's speech, multiple proposals, voting results, election of directors, and other motions. The content is typical of minutes from an Annual General Meeting (AGM), including business reports, financial statements approval, compensation distribution, amendments to corporate governance documents, and election of directors. There is no indication that this is the full annual report (10-K) or a financial statement filing. Instead, it is the official record of the AGM proceedings and decisions. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-06-30 Chinese
109年年報及股東會資料 — 2020_4551_20200622F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 智伸科技股份有限公司 held in 2020 (Republic of China year 109). It includes meeting minutes, attendance, agenda items, reports on the 2019 fiscal year (108年度), election of directors, approval of financial statements, dividend distribution, amendments to corporate governance documents, and other shareholder meeting proceedings. The document contains extensive details on discussions, voting results, and attachments such as the business report, audit committee report, CSR code amendments, and integrity guidelines. The content is consistent with materials typically presented and recorded during an AGM, including shareholder votes and management reports. It is not a standalone annual report, audit report, or earnings release, but rather the official minutes and materials of the AGM itself. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting record, not just an announcement or summary.
2020-06-30 Chinese
109年年報及股東會資料 — 2019_4551_20200622FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2019 Annual Report' and contains detailed sections typical of an annual report, including a letter to shareholders, business plan implementation results, corporate governance report, financial overview with audited financial statements, and comprehensive operational highlights. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and detailed financial data confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2020-06-30 Chinese
109年年報及股東會資料 — 2019_4551_20200622F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year 108 (which corresponds to 2019 in the Taiwanese calendar) for Global PMX Co., Ltd. It contains detailed sections including a shareholder report, company overview, corporate governance report, financial statements, auditor information, and detailed financial and operational data. The length is substantial (15,000 characters), and it includes comprehensive financial data and analysis rather than just an announcement or summary. The presence of auditor names and audit firm details further supports this as a full annual report. Therefore, this document fits the definition of an Annual Report (10-K).
2020-06-30 Chinese
109年年報及股東會資料 — 2020_4551_20200622F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains a table listing the top ten shareholders of a company, their shareholdings, and relationships among them. It is a detailed disclosure of major shareholding information, including percentages and relationships between shareholders. There is no indication of it being a full annual report, earnings release, or other financial report. The content matches the description of a Major Shareholding Notification, which reports changes or details in significant share ownership levels.
2020-06-30 Chinese
109年年報及股東會資料 — 2020_4551_20200622F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of Global PMX Co., Ltd. It includes detailed agenda items typical of an AGM such as reports, approvals, discussions, elections, and other proposals. It contains the 108th fiscal year business report, audit committee review report, CSR code amendments, integrity guidelines, financial statements, dividend distribution, and company charter amendments. The document also includes election details for directors and other shareholder meeting procedural content. The presence of detailed meeting agenda, reports to shareholders, and election information strongly indicates this is an AGM Information document. The document length (15,000 characters) and content confirm it is the meeting materials themselves, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2020-06-30 Chinese

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