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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 2020-03-25 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
公告本公司董事會決議109年股東常會召開事宜
AGM Information Classification · 95% confidence The document is a formal announcement from the company 4912 聯德控股-KY regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 109 (Taiwan calendar year, corresponding to 2020). It details the date, location, agenda items including reports, approvals, discussions, and other procedural matters related to the AGM. The document does not contain the actual AGM materials or presentations but is an announcement about the AGM meeting arrangements and agenda. The document length is short (1320 characters), and it serves as a notification rather than the AGM report or presentation itself. Therefore, it fits best under AGM Information (AGM-R).
2020-03-25 Chinese
代子公司聯德精密材料(中國)股份有限公司公告新增資金貸與金額 達「公開發行公司資金貸與及背書保證處理準則」第22條第1項 第3款之規定
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (4912 聯德控股-KY) disclosing details about additional funds lent by a subsidiary to another related company. It includes specific financial figures, terms of the loan, and compliance with relevant regulations (公開發行公司資金貸與及背書保證處理準則). The document is short (1082 characters) and focuses on a capital/financing update rather than a full financial report or earnings release. There is no indication that this is a full report or an announcement of a report publication. Therefore, the document fits best under Capital/Financing Update (CAP).
2020-03-24 Chinese
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2020年第三次臨時股東會
Regulatory Filings Classification · 95% confidence The document is a brief announcement from a company (聯德控股-KY) regarding a board resolution to convene an extraordinary shareholders' meeting (臨時股東會) for the subsidiary company. It includes details such as the date of the board resolution, the date and location of the shareholders' meeting, and the agenda items to be discussed. The document does not contain any financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement about a meeting and its agenda, which fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like Annual Report, Interim Report, or Management Information. The document length is short (781 characters), and it is not a report publication announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2020-03-24 Chinese
係因本公司有價證券於集中交易市場達公布注意交易資訊 標準，故公布相關財務業務等重大訊息，以利投資人區別瞭解
Regulatory Filings Classification · 95% confidence The document is a short announcement from a listed company (聯德控股-KY) providing recent financial information including revenue, pre-tax profit, net profit, and earnings per share for recent periods. It mentions that the data for January 2020 is unaudited and is for investor reference only. The document references compliance with Taiwan Stock Exchange regulations for disclosure of material information. The length is only 1304 characters, and it primarily serves to disclose financial updates rather than presenting a full financial report. There is no detailed financial statement or comprehensive analysis, nor is it a certification or voting result. This fits the category of a Regulatory Filing (RNS) as a general regulatory announcement of material financial information without constituting a full report or earnings release.
2020-03-17 Chinese
109年3月16日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a short tabular report showing a change in pledged shares by a company director (董事長本人) on a specific date. It lists details such as company code, name, pledgor identity, number of pledged shares, and pledgee. This matches the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives. The document length is very short (321 characters), but it contains specific transaction data rather than just an announcement or certification. Therefore, it should be classified as DIRS (Director's Dealing).
2020-03-17 Chinese
公告本公司109年2月份自結合併營收情形
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company (聯德控股-KY) reporting its consolidated revenue for February 2020 and cumulative revenue for January-February 2020. It provides specific financial figures but is very brief (654 characters) and does not contain comprehensive financial statements or detailed analysis. It is a monthly revenue update rather than a full quarterly or annual report. The document is not a full earnings release (which typically covers quarterly results), nor is it a detailed interim report. Given the nature and length, it fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure of monthly revenue figures without the depth of an Interim Report or Earnings Release.
2020-03-10 Chinese

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