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Lemtech-KY — Investor Relations & Filings

Ticker · 4912 ISIN · KYG545091079 TW Manufacturing
Filings indexed 2,368 across all filing types
Latest filing 2020-06-08 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
代子公司聯德精密材料(中國)股份有限公司公告董事會決議 召開2019年度股東會
AGM Information Classification · 95% confidence The document is a short announcement (930 characters) from a company about the board of directors' resolution to convene the 2019 Annual General Meeting (AGM). It lists the date and location of the AGM and the agenda items to be discussed, such as reports and proposals. There is no actual financial data or detailed report content included, only the announcement of the meeting and its agenda. According to the 'MENU VS MEAL' rule, this is an announcement related to the AGM, not the AGM report or materials themselves. Therefore, the document fits the category of AGM Information (AGM-R).
2020-06-08 Chinese
109年5月變更登記
Share Issue/Capital Change Classification · 95% confidence The document is a brief disclosure from a listed company (聯德控股-KY) regarding changes in its capital structure, specifically mentioning a capital reduction and cancellation of treasury shares. It contains no financial statements or detailed financial analysis, but rather a summary of share capital changes and related dates. The document length is short (823 characters), and it does not present a full report but an announcement of capital changes. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2020-05-19 Chinese
109年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes in shareholding numbers before and after certain corporate actions such as capital reduction and shareholder meetings. It includes specific stock codes, dates, and shareholding figures. The document is short (1076 characters) and primarily provides data on shareholding changes rather than a full report or announcement of voting results. It does not contain financial statements or management commentary. The content fits best with a Major Shareholding Notification (MRQ) as it reports on changes in significant share ownership levels.
2020-05-18 Chinese
109年第1季海外子公司投資
Interim / Quarterly Report Classification · 90% confidence The document contains detailed financial data about investments in overseas subsidiaries, including investment amounts, shareholding percentages, and recognized investment gains or losses for the current period. It references accounting standards and provides specific financial figures, indicating it is a substantive financial report rather than a brief announcement or certification. The content is consistent with a financial report covering company activity and financial performance for a specific period (109年1季, i.e., Q1 of year 109 in the Taiwanese calendar). Given the detailed financial data and the period reference, this aligns best with an Interim / Quarterly Report (IR). The document length is short but contains actual financial data, so it is not a mere announcement or certification.
2020-05-15 Chinese
109年第1季大陸投資
Regulatory Filings Classification · 95% confidence The document is a detailed tabular disclosure of the company's investments in mainland China, including investment amounts, methods, and related notes. It contains financial figures and explanatory notes about investment recognition and regulatory limits. The document length is 1703 characters, which is relatively short and does not appear to be a full financial report like an Annual or Interim Report. It is not an announcement of a report publication but a specific regulatory disclosure about overseas investments. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2020-05-15 Chinese
108年第4季股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution decisions made by the company's board of directors for various quarters of the fiscal year 108 (which corresponds to 2019 in the Taiwanese calendar). It includes specifics such as cash dividends per share, dates of board resolutions, and references to company bylaws and legal provisions regarding dividend payments. The content is focused on dividend amounts, payment methods, and policies rather than a full financial report or earnings summary. There is no indication that this is a full annual or quarterly report, nor is it a simple announcement of a report's publication. The document is not a proxy solicitation, voting results, or management discussion. It is a formal announcement of dividend amounts and related details for shareholders. Therefore, the document best fits the category of "Notice of Dividend Amount" (DIV). The document length (7986 characters) supports that it is a substantive announcement rather than a brief notice or a full report.
2020-05-15 Chinese

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