Skip to main content
Lemtech-KY logo

Lemtech-KY — Investor Relations & Filings

Ticker · 4912 ISIN · KYG545091079 TW Manufacturing
Open in API
Filings indexed 2,368 across all filing types
Latest filing 2020-07-03 AGM 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
109年年報及股東會資料 — 2020_4912_20200615FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2020 Annual General Shareholders' Meeting of Lemtech Holdings Co., Limited. It outlines the agenda for the meeting, including reporting matters, proposals, and discussion items. The document is short (1324 characters) and serves as an announcement of the meeting rather than the meeting materials or reports themselves. It does not contain financial statements or detailed reports but rather informs shareholders about the meeting date, location, and agenda. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2020-07-03 Chinese
109年年報及股東會資料 — 2020_4912_20200615F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled for June 15, 2020 (民國109年6月15日). It includes agenda items such as reports on the 2019 fiscal year business status, financial statements, dividend distribution, amendments to company bylaws, and other shareholder meeting matters. It also contains instructions for attendance, proxy voting, and dividend payment methods. The content is typical of materials distributed to shareholders prior to an Annual General Meeting (AGM) to inform them about the meeting details and agenda. There is no actual financial statement or comprehensive report included, but rather a meeting notice and related procedural documents. Therefore, this document fits the category of AGM Information (AGM-R).
2020-07-03 Chinese
代子公司聯德精密材料(中國)股份有限公司公告2019年度 股東會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (聯德控股-KY) regarding the resolutions passed at the 2019 Annual General Meeting (股東常會) held on 109/06/28 (June 28, 2020). It lists key decisions such as profit distribution, approval of the 2019 financial report, board and supervisory reports, auditor appointment, and other corporate governance matters. The document is short (841 characters) and primarily reports the voting results and decisions made at the AGM rather than providing the full report or detailed financial statements. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-28 Chinese
公告本公司調整現金股利配息率
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (637 characters) about a change in the cash dividend payout ratio by the company's board of directors. It specifies the original and adjusted dividend amounts per share and the reason for the change (share buyback affecting outstanding shares). There is no detailed financial report or comprehensive data, only a dividend-related update. According to the definitions, announcements about dividend amounts and payment details fall under 'Notice of Dividend Amount (DIV)'. The document is not a full report but a specific dividend announcement, so it fits best under DIV.
2020-06-23 Chinese
公告本公司109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 company announcement regarding the resolution passed at the shareholders' meeting (股東常會) on June 15, 2020 (109/06/15 in ROC calendar). It details the approval to lift restrictions on directors engaging in competitive business activities. The content focuses on board decisions and shareholder meeting resolutions rather than financial results or reports. The document length is short (1326 characters) and it is a formal announcement of a shareholder meeting decision, not the full meeting materials or voting results. It fits best under Board/Management Information (MANG) as it relates to board members' permissions and decisions. It is not an AGM Information presentation, nor a voting results declaration, as it does not provide detailed voting counts or results summary but rather the decision outcome. Therefore, the classification is MANG with high confidence.
2020-06-15 Chinese
公告本公司109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 listed company (4912 聯德控股-KY) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 109/06/15 (June 15, 2020). The content includes approval of the 2019 earnings distribution, amendments to the company charter, approval of the 2019 business report and financial statements, and other shareholder meeting decisions. The document is short (665 characters) and serves as an official announcement of the voting results from the AGM rather than the full AGM materials or the full annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-15 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.