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Ticker · 1539 ISIN · TW0001539005 TW Manufacturing
Filings indexed 1,483 across all filing types
Latest filing 2026-06-17 Governance Information
Country TW Taiwan
Listing TW 1539

Chiu Ting Machinery Co., Ltd., operating under the brand Geetech, is a manufacturer specializing in woodworking machinery and hardware tools. Established in 1981, the company provides a comprehensive range of products, including automatic and manual planers, circular saws, CNC milling machines, drilling machines, and lathes. Geetech functions as a professional ODM and OEM partner, offering end-to-end services from initial product design and engineering to final manufacturing. With over four decades of experience, the company focuses on technical innovation and quality to serve global retail channels and industrial markets. Its core competencies lie in a strong engineering foundation and a commitment to developing customized solutions that meet specific customer requirements. Geetech maintains a global presence, supplying precision machinery and spare parts to diverse international markets.

Recent filings

Filing Released Lang Actions
公司治理組織架構
Governance Information Classification · 95% confidence The document contains tabular data about a company's board structure and governance details, such as number of directors, independent directors, presence of audit and remuneration committees, legal counsel, and shareholder suggestion handling. It does not contain financial data, earnings, voting results, or disclosures of significant transactions. It looks like a governance summary focusing on board composition and internal governance committees. The length is short (1237 characters) and it is structured as a table, likely an informational disclosure about governance practices rather than an actual governance report or lengthy filing. It fits best under Governance Information (CGR).
2026-06-17 Chinese
115年年報及股東會資料 — 2026_1539_20260616F05.pdf
AGM Information Classification · 95% confidence The document is mostly in traditional Chinese and contains details about a company's 115th annual general meeting (AGM) including shareholder attendance, meeting agenda, approval of the 114th fiscal year business report and financial statements, dividend distribution, board election results, and discussion of director's competing business interests waiver. It also includes the 114th fiscal year business report, future business plans, competitive and regulatory environment, auditor's review report, audit opinions, and detailed financial statements (balance sheet, income statement, etc.) with analysis for the 114th fiscal year. There are voting results tables for each agenda item presented at the shareholders' meeting. The content includes not only the meeting minutes but also the full-year financial report and audit report with comprehensive financial data and management commentary. This document is the transcript (minutes) and materials from an Annual General Meeting discussing the company's annual report and resolutions, including the presentation and approval of the financial reports and election of directors. Given the comprehensive inclusion of the 114th-year business report, financial statements, audit opinions, and detailed voting results, this filing aligns most closely with AGM Information (AGM-R). It is not a pure standalone audit report (AR), nor is it a call transcript, or an earnings release. The presence of detailed voting results also excludes it from being only a report publication announcement. Since the document records the proceedings and contents of the 115th AGM, with extensive related financial reports considered and approved therein, the best fit is AGM Information filing (AGM-R).
2026-06-16 Chinese
功能性委員會成員
Regulatory Filings Classification · 95% confidence The document is very short (256 characters) and contains what appears to be a simple tabular listing of company information, including company code, name, establishment date, members, and expertise related to financial, legal, or corporate business. There are no financial statements, comprehensive analysis, or detailed management discussion. The length and contents suggest it is not a full report but a brief informational or regulatory filing, likely an announcement or disclosure of company personnel or members. No keywords indicate it is a full annual report (10-K), audit report (AR), earnings release (ER), or any other comprehensive report type. There is no mention of any meeting, voting results, or capital activity. Given the lack of detail, the document best fits the Regulatory Filings (RNS) category as a general brief regulatory disclosure rather than a specialized or full report.
2026-06-16 Chinese
功能性委員會成員
Board/Management Information Classification · 90% confidence The document is very short (240 characters) and includes a table listing company code, name, establishment date, members, and areas of expertise. There is no indication of financial data, meeting material, vote counts, or any substantial management, audit, or financial report. It appears to be an informational filing about company members or committee composition rather than a report or announcement of voting or financial results. Given the nature of listing members and roles, it aligns best with Board/Management Information (MANG).
2026-06-16 Chinese
功能性委員會成員
Board/Management Information Classification · 90% confidence The document contains a table listing company code, company name, establishment date, audit committee members, financial/accounting expertise, total independent directors seats, total directors seats, and operation information. It is presenting governance-related details about the company's board and audit committee composition. There is no indication of financial results, report publication, or legal proceedings. The content focuses on board and committee member information and their qualifications, typical of Board/Management Information filings.
2026-06-16 Chinese
本公司薪資報酬委員改選
Board/Management Information Classification · 95% confidence The document is an announcement from company 1539 巨庭 about changes in the composition of the company's compensation committee members. It lists outgoing and incoming members, reasons for change (term expiration), dates of effect, and their brief resumes. This document announces board/committee member changes but does not contain any financial data, audit, or earnings information. It is related to management changes, specifically in a functional committee within the company (薪資報酬委員會 = Remuneration Committee). Therefore, based on the definitions provided, this is best classified under 'Board/Management Information' (MANG). The file length is short and is a direct announcement of management changes, not a report or presentation.
2026-06-16 Chinese

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