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Lemtech-KY — Investor Relations & Filings

Ticker · 4912 ISIN · KYG545091079 TW Manufacturing
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Filings indexed 2,368 across all filing types
Latest filing 2021-07-23 Annual Report
Country TW Taiwan
Listing TW 4912

About Lemtech-KY

http://www.lemtech.com

Lemtech Holdings Co., Ltd. is a global provider of precision engineering and manufacturing solutions, serving as a strategic partner for major OEM and ODM clients. The company specializes in precision metal stamping, mold design, overmolding, and complex thermal management technologies. It offers highly integrated mechatronic assembly solutions, transitioning from traditional hardware to advanced technical components. Lemtech's portfolio includes precision metal parts and thermal modules for diverse applications, with a strategic focus on high-growth sectors such as AI server liquid cooling, cloud computing infrastructure, and low earth orbit satellite components. The company also provides critical components for the automotive and consumer electronics sectors. Leveraging global manufacturing facilities and a focus on R&D, Lemtech operates as a Tier 1 supplier to international cloud service providers and automotive manufacturers.

Recent filings

Filing Released Lang Actions
110年年報及股東會資料 — 2020_4912_20210628FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'Lemtech Holdings Co., Limited 2020 Annual Report' and contains detailed sections typical of an annual report, including company overview, corporate governance, financial information, and a letter to shareholders. It includes comprehensive financial statements, auditor information, and extensive content covering the full fiscal year 2020. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. Therefore, this document is classified as an Annual Report (10-K).
2021-07-23 Chinese
110年年報及股東會資料 — 2020_4912_20210628F04.pdf
Annual Report Classification · 100% confidence The document is titled as the 2020 Annual Report of Lemtech Holdings Co., Limited, with a publication date of April 30, 2021. It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance, financial highlights, operational review, and future plans. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management discussion, and comprehensive company information. Therefore, this document fits the definition of an Annual Report (10-K).
2021-07-23 Chinese
110年年報及股東會資料 — 2021_4912_20210628F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a table listing the top ten shareholders of Lemtech Holdings Co., Limited as of April 30, 2021, including share counts and relationships among shareholders. This type of information is typically related to major shareholding notifications or disclosures about significant shareholders. There is no indication of financial statements, management discussion, or meeting materials. The document is short (773 characters) and focused solely on shareholder holdings and relationships, which aligns with the definition of Major Shareholding Notification (MRQ).
2021-07-23 Chinese
110年年報及股東會資料 — 2021_4912_20210628FE5.pdf
AGM Information Classification · 95% confidence The document is titled '2021 Annual General Shareholders’ Meeting Handbook' and includes detailed agenda items typical of an AGM, such as meeting procedures, reporting matters, proposals, discussions, elections, and attachments including business reports, audit reports, financial statements, and amendments to company codes and articles. The content is focused on materials and information to be presented and discussed at the Annual General Meeting, rather than being a standalone annual report or financial statement. The presence of detailed meeting agenda and materials for shareholder consideration aligns with the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting handbook itself, not just an announcement or a brief summary. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-07-23 Chinese
110年年報及股東會資料 — 2021_4912_20210628F13.pdf
AGM Information Classification · 95% confidence The document is titled as the 2021 Annual General Meeting (AGM) Handbook for Lemtech Holdings Co., Limited, held on June 28, 2021. It contains detailed agenda items typical of an AGM, including reports on the 2020 fiscal year business performance, audit committee review, employee and director remuneration, dividend distribution, issuance of convertible bonds, amendments to ethical codes, election of directors, and other shareholder meeting matters. The document includes attachments such as the 2020 business report, audit committee review report, accountant's audit report and financial statements, dividend distribution table, and amendments to company bylaws and procedures. The content is comprehensive and structured as materials and proceedings for the AGM, including reports and proposals to be discussed and approved by shareholders. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a standalone annual report (10-K) or audit report (AR), but rather the meeting handbook containing all AGM materials and agenda. The length and detail confirm it is the AGM materials, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R) with high confidence.
2021-07-23 Chinese
110年年報及股東會資料 — 2021_4912_20210628FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2021 Annual General Shareholders’ Meeting Handbook' and includes detailed agenda items typical of an AGM, such as meeting procedures, reporting matters, proposals, discussions, elections, and attachments including business reports, audit reports, financial statements, and amendments to company codes and articles. The content is focused on materials and information to be presented and discussed at the Annual General Meeting, rather than being the full annual report or financial statements themselves. The presence of detailed meeting agenda and materials for shareholder consideration aligns with the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support it being the AGM handbook rather than a brief announcement or proxy statement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-07-23 Chinese

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