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GLOBAL TEK — Investor Relations & Filings

Ticker · 4566 ISIN · TW0004566005 TW Manufacturing
Open in API
Filings indexed 1,526 across all filing types
Latest filing 2019-06-28 Remuneration Information
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
公告本公司薪資報酬委員會委員任期屆滿異動
Remuneration Information Classification · 95% confidence The document is a short announcement (791 characters) about changes in the term expiration of members of the company's Remuneration Committee. It lists names, roles, and reasons for the change (term expiration and reappointment). There is no financial data, no detailed report, no voting results, and no mention of a meeting or shareholder vote. The content fits the category of Remuneration Information, which covers reports detailing compensation committees and related personnel changes. It is not a full report but an announcement about committee membership changes related to remuneration. Therefore, the best classification is Remuneration Information (DEF 14A).
2019-06-28 Chinese
本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a brief announcement regarding a change in the company's board of directors, specifically the reappointment of the chairman after the term expiration. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change. There is no financial data, no report attached or referenced, and the content focuses solely on management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a direct disclosure of management change.
2019-06-28 Chinese
公告本公司審計委員會委員任期屆滿異動
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company regarding changes in the Audit Committee members due to term expiration. It details the names, positions, and reasons for the change, which is a management/board related update. There is no financial data, no report attached or referenced, and it is not a full report or earnings release. This fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2019-06-28 Chinese
本公司108年股東常會決議解除新選任董事(含獨立董事) 及其代表人競業禁止限制
Board/Management Information Classification · 95% confidence The document is a disclosure from a listed company (4566 時碩工業) regarding a resolution passed at the 108th year Annual General Meeting (股東常會) on 108/06/28. The content details the approval to release newly elected directors (including independent directors) and their representatives from competition restrictions. It includes names, titles, and specific permissions related to competitive activities. The document is a formal announcement of a board/management related decision made at the AGM, specifically about directors and their competitive activity permissions. It is not a full report, financial statement, or earnings release, but an announcement about board/management information. The document length is short (1231 characters), and it is not a report publication announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2019-06-28 Chinese
公告本公司108年股東常會董事(含獨立董事)改選之當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the election results of the company's board of directors and independent directors at the annual shareholders meeting. It includes details such as the names, titles, shareholdings, and changes in the board members. The document is short (1818 characters) and focuses solely on the announcement of the election results of directors, not on the full annual report or financial statements. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-06-28 Chinese
本公司108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 disclosure from a company (時碩工業) about the important resolutions passed at its Annual General Meeting (AGM) held on 108/06/28 (Taiwan calendar year 108 corresponds to 2019). The content includes approval of earnings distribution, amendments to the company's articles, approval of the business report and financial statements for the previous fiscal year, election of directors and independent directors, and other procedural amendments. This is a typical announcement of AGM resolutions and voting results rather than the full AGM presentation materials or the full annual report. The document length is short (903 characters) and it summarizes the voting results and decisions made at the AGM. Therefore, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-28 Chinese

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