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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 2021-07-05 Remuneration Information
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
公告本公司第四屆薪資報酬委員會委員任期屆滿
Remuneration Information Classification · 95% confidence The document is a short announcement (794 characters) from a listed company (4912 聯德控股-KY) regarding the expiration of the term of members of the Remuneration Committee. It details the names of outgoing members, the reason for the change (term expiration), and mentions that new appointments will be announced later. There is no financial data, no report attached or referenced as being published, and no detailed management or financial information. This fits the category of Remuneration Information, which covers reports or announcements about compensation committees and related personnel changes.
2021-07-05 Chinese
公告本公司審計委員會委員任期屆滿改選
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the expiration and re-election of members of the Audit Committee, including details of old and new members, their terms, and reasons for changes. It does not contain financial statements or detailed financial data. It is an announcement about changes in board committee membership, which falls under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or audit report.
2021-07-05 Chinese
公告本公司110年股東常會決議解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (4912 聯德控股-KY) regarding the resolution passed at the 110th year shareholders' meeting to lift restrictions on directors engaging in competitive business activities. It details the names and titles of directors permitted to engage in such activities, the scope of these activities, and the voting results. The document is short (2218 characters) and focuses on a specific board/management-related decision rather than financial results or comprehensive reports. It is not an annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration but rather an announcement about board-related permissions and decisions. Therefore, it fits best under Board/Management Information (MANG).
2021-07-05 Chinese
公告本公司110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 formal announcement from a company (4912 聯德控股-KY) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 110/07/05 (Taiwanese calendar year, equivalent to 2021). The content includes approval of earnings distribution, amendments to the company charter, approval of business reports and financial statements for 2020, election of directors and independent directors, and other procedural amendments. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is short (818 characters) and focuses on voting results rather than the full report or presentation materials, so it is not an Annual Report or AGM Information. Therefore, the correct classification is DVA with high confidence.
2021-07-05 Chinese
公告本公司110年股東常會全面改選董事之董事當選名單
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (聯德控股-KY) regarding the results of the election of directors at the company's 110th year Annual General Meeting (股東常會). It lists the names of directors and independent directors who were elected, their shareholdings, and the effective date of the new term. The document is short (1609 characters) and focuses on the election results of the board members, which is typical of a Declaration of Voting Results & Voting Rights Announcements filing. There is no detailed financial data or management discussion, so it is not an Annual Report or Management Report. It is not a Proxy Solicitation or AGM Information presentation but specifically the official announcement of the voting results for the board election. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2021-07-05 Chinese
公告本公司董事會選任董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (752 characters) about the election of the chairman and vice chairman of the board, including details of the board resolution date, names, and reasons for the change. It does not contain financial data or detailed management discussion, nor is it a full report. It is clearly an announcement of changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG).
2021-07-05 Chinese

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