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Genius Electronic Optical Co., Ltd. — Investor Relations & Filings

Ticker · 3406 TW Manufacturing
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Filings indexed 1,779 across all filing types
Latest filing 2026-04-28 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 3406

About Genius Electronic Optical Co., Ltd.

https://www.gseo.com/tw

Genius Electronic Optical Co., Ltd. (GSEO) is a premier global manufacturer specializing in high-precision optical lens components and modules. The company provides vertically integrated solutions spanning optical design, equipment development, process engineering, and mass production. Its core product portfolio includes spherical glass lenses and aspherical plastic lenses utilized across diverse high-tech sectors. GSEO is a leading supplier for the smartphone market and a pioneer in VR/AR optical systems, while also providing critical components for automotive, medical, robotics, and AI-driven applications. By leveraging advanced R&D and manufacturing capabilities, GSEO delivers sophisticated optical solutions for global consumer electronics and industrial leaders, maintaining a reputation for technical innovation and quality in the field of advanced optics.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_3406_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of the 2026 Annual General Shareholders’ Meeting, providing the meeting agenda, proposals for shareholder ratification and discussion, dividend distribution, proxy and voting instructions, and solicitation materials. This notice is part of the materials sent to shareholders to request votes and inform them of meeting details, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
115年年報及股東會資料 — 2026_3406_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official notice and proxy materials for the company’s 115th Annual General Meeting, including the agenda, resolutions (e.g., approving business reports, dividend distributions, private placement, warrants issuance), proxy forms, attendance cards, and explanatory statements required to solicit shareholder votes. This matches the definition of a Proxy Solicitation & Information Statement.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_3406_20260529F13.pdf
AGM Information Classification · 1% confidence The document is titled as reference materials for the company’s 115th year Annual General Meeting, listing meeting date/location and detailed report, approval, and discussion items (e.g., business report, dividend distribution, audit report, employee stock options, private placement). It is clearly AGM meeting materials rather than an earnings release, regulatory notice, or the formal annual report. Therefore it fits AGM Information.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_3406_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is titled “Handbook for the 2026 Annual Shareholders’ Meeting,” contains the full agenda, report items (business report, dividend distribution, audit review), proposed resolutions, detailed attachments (financial statements, auditors’ report, governance rules, articles of incorporation), and is clearly the set of materials prepared for and shared at the Annual General Meeting. It is not the full Annual Report or a quarterly/half‐year report, nor merely an announcement – it is the meeting materials themselves. Therefore, it fits the “AGM Information” category.
2026-04-28 English
115年年報及股東會資料 — 2026_3406_20260529F02.pdf
Regulatory Filings
2026-04-28 Chinese
115年3月背書保證與資金貸與
Regulatory Filings Classification · 1% confidence The document is a routine regulatory disclosure of the company’s monthly intra-group loan balances and guarantee information, filed on the Taiwan “公開資訊觀測站.” It does not constitute an earnings release, financial statements report, or any management discussion; rather it is a mandatory regulatory filing disclosing financing exposures and guarantees. It does not fit any more specific category, so it falls into the general Regulatory Filings category (RNS).
2026-04-09 Chinese

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