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Goldkey Tech. — Investor Relations & Filings

Ticker · 3135 ISIN · TW0003135000 TW Manufacturing
Open in API
Filings indexed 441 across all filing types
Latest filing 2026-05-22 AGM Information
Country TW Taiwan
Listing TW 3135

About Goldkey Tech.

www.goldkey.com.tw

Goldkey Technology Corporation is a specialized designer and manufacturer of memory and storage solutions. The company provides a comprehensive portfolio of products, including DRAM modules, solid-state drives (SSDs), and flash memory devices. Operating through its proprietary brand, Neo Forza, as well as ODM and system integration channels, Goldkey offers integrated design, production, and manufacturing services. The company focuses on high-performance applications, particularly within the gaming and industrial sectors, leveraging technical expertise in IC design and system software development. By maintaining strategic partnerships and focusing on niche memory markets, Goldkey delivers reliable, high-quality storage solutions tailored to the evolving needs of global system integrators and performance-driven consumers.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_3135_20260624F13.pdf
AGM Information Classification · 94% confidence The document is the complete “115年股東常會議事手冊” for Goldkey Technology’s shareholders’ Annual General Meeting (AGM), including the meeting agenda, report items, approval and discussion items, and attachments of the annual business report, audit committee report, audit report, financial statements, and other governance appendices. It is clearly the set of materials provided for and used at the AGM, fitting the definition of AGM Information.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_3135_20260624FE2.pdf
AGM Information Classification · 93% confidence The document is titled “2026 Annual Shareholders’ Meeting Meeting Handbook,” includes the agenda, report items, ratifications, discussion items, attachments of the business report, audit committee review report, financial statements, and governance documents. It clearly constitutes the materials distributed at an Annual General Meeting, aligning exactly with the definition of AGM Information (AGM-R).
2026-05-22 English
115年年報及股東會資料 — 2026_3135_20260624F02.pdf
AGM Information Classification · 88% confidence The document is titled “115年股東常會議事手冊” (Annual General Meeting handbook) and contains the AGM agenda, reports to be presented (business report, audit committee report, dividend distribution, capital increase, etc.), and attachments including financial statements and audit reports. This is a compilation of materials and presentations provided at the company’s Annual General Meeting, fitting the definition of AGM Information (AGM-R).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_3135_20260624F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a shareholder meeting notice including the AGM agenda, attendance card, proxy form, voting instructions, and related materials sent to shareholders to request votes and attendance at the Annual General Meeting. This matches the definition for Proxy Solicitation & Information Statement (PSI).
2026-05-22 Chinese
115年5月19日內部人設質解質
Director's Dealing Classification · 80% confidence The document is a disclosure from the public information observation station showing a pledge (“質設”) of shares by a director (“董事本人”) including the number of pledged shares and pledgee. This is an insider transaction by a company director, matching the “Director’s Dealing” category (DIRS).
2026-05-20 Chinese
本公司可轉換公司債凌航二(代號:31352) 近期達公布注意交易資訊標準， 故公告相關訊息，以利投資人區別瞭解
Regulatory Filings Classification · 84% confidence The document is a short regulatory disclosure filed on Taiwan’s Market Observation Post System (公開資訊觀測站) concerning the company’s outstanding convertible bonds reaching a trading-attention threshold. It provides specific bond terms and pricing information but contains no financial statements, earnings figures, or management discussion. It is not an earnings release, interim report, or proxy statement but rather a routine compliance announcement under securities regulations. Thus it falls into the general Regulatory Filings category.
2026-05-13 Chinese

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