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GLOBAL TEK — Investor Relations & Filings

Ticker · 4566 ISIN · TW0004566005 TW Manufacturing
Open in API
Filings indexed 1,524 across all filing types
Latest filing 2024-03-14 Declaration of Voting R…
Country TW Taiwan
Listing TW 4566

About GLOBAL TEK

https://www.globaltekww.com

Global Tek Fabrication Co., Ltd. specializes in the precision manufacturing and processing of metal components and subassemblies for global niche markets. The company provides high-performance solutions across several key sectors, including automotive safety systems, fuel and engine transmission, industrial instrumentation, and semiconductor equipment. Its capabilities also extend to the aerospace, medical device, and high-end bicycle industries. Leveraging advanced techniques such as metal cold forging, hot forging, and investment casting, the company focuses on a strategy of technical refinement and specialization. Global Tek operates as a strategic partner for leading international clients, integrating upstream and downstream resources to deliver precision-engineered parts that meet stringent quality and safety standards for transportation, industrial automation, and aviation applications.

Recent filings

Filing Released Lang Actions
代重要子公司時碩科技股份有限公司公告 股東常會通過重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (4566 時碩工業) regarding the passing of important resolutions at a subsidiary's shareholders' meeting held on 113/03/14 (Taiwan calendar year, equivalent to 2024). The content includes approval of the 112年度 (2023) earnings distribution, business report, and financial statements, but it is a summary of the meeting's resolutions rather than the full reports themselves. The document length is only 687 characters, indicating it is a short announcement rather than a full report. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at the general meeting.
2024-03-14 Chinese
公告本公司董事會決議召開113年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a formal announcement from the company 4566 時碩工業 regarding the board resolution to convene the 113th Annual General Meeting (AGM). It details the date, location, agenda items including reports and approvals to be discussed at the AGM, and procedural information such as shareholder proposal submission and electronic voting. The document does not contain actual financial statements or detailed financial analysis but rather announces the meeting and its related matters. The document length is short (1468 characters) and it serves as a notice of the AGM rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2024-03-14 Chinese
公告本公司除息基準日事宜
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a listed company (時碩工業) regarding the ex-dividend date and related dividend payment details. It includes specific dates for dividend distribution, last transfer date, and bond conversion periods. The document does not contain financial statements or detailed financial analysis but rather provides information about dividend payment logistics. The length is only 1172 characters, indicating it is a brief announcement rather than a full report. According to the classification rules, such announcements about dividend amounts and payment dates fall under the category 'Notice of Dividend Amount' (DIV).
2024-03-14 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (877 characters) from a company (時碩工業) regarding a board resolution on dividend distribution. It specifies dividend amounts, dates, and related details. There is no detailed financial report or analysis, only a formal announcement of dividend decisions made by the board. The document does not contain comprehensive financial statements or management discussion. According to the classification rules, such announcements about dividend amounts and payment details fall under 'Notice of Dividend Amount' (DIV). The document is not a full report but an official dividend announcement.
2024-03-14 Chinese
112年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed announcement of dividend distribution for a specific fiscal year (112th year, corresponding to 2023) including cash dividend per share, dates of board resolution, shareholder meeting, and related notes on dividend policy and legal references. It contains no financial statements or comprehensive financial performance data but focuses solely on dividend amounts, payment dates, and shareholder distribution details. The document length is short (2218 characters) and it is clearly a dividend announcement rather than a full financial report or other regulatory filing. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2024-03-14 Chinese
本公司擬於泰國投資設立GLOBAL TEK GROUP (THAI) CO., LTD.
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (4566 時碩工業) disclosing an investment to establish a subsidiary in Thailand. It details the investment amount, transaction date, board approval, and related party status. The content is a factual disclosure about a capital investment transaction, not a financial report, earnings release, or management discussion. The document length is short (1902 characters) and it is a formal announcement of a corporate action. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-03-14 Chinese

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