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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 2019-07-18 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
107年年報及股東會資料 — 2019_4912_20190617FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2019 Annual General Meeting Meeting Handbook' and contains detailed agenda items for the AGM held on June 17, 2019. It includes sections such as Meeting Procedures, Reporting Matters, Proposals Matters, Discussion Matters, Questions and Motions, and Attachments including the 2018 Business Report, Audit Committee review report, Auditors' Report and financial statements, and Profit Distribution Table. The content is clearly related to materials shared and discussed during the Annual General Meeting, including business reports, financial statements, proposals for earnings distribution, amendments to company bylaws, and other governance matters. The document is comprehensive and intended for the AGM participants, matching the description of AGM Information (AGM-R). It is not a standalone Annual Report (10-K) or Audit Report (AR), nor is it an announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2019-07-18 Chinese
107年年報及股東會資料 — 2019_4912_20190617F13.pdf
Annual Report Classification · 95% confidence The document is titled as the 2018 Annual Business Report (年度營業報告書) for Lemtech Holdings Co., Limited, dated 2019. It contains detailed financial data such as revenue, net profit, cost analysis, and business performance for the fiscal year 2018. The text includes management discussion on business results, financial performance, and future business plans. The length is substantial (15,000 characters), and the content is consistent with a full annual report rather than a brief announcement or presentation. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2019-07-18 Chinese
107年年報及股東會資料 — 2019_4912_20190617F02.pdf
Annual Report Classification · 95% confidence The document contains detailed financial data, including revenue, net profit, cost analysis, and business performance for the fiscal year 2018, with references to 2019 plans. It includes comprehensive financial statements, management discussion of results, and future outlook. The presence of full financial tables, profit and loss analysis, and operational commentary indicates this is a full annual report. The document is lengthy (15,000 characters) and contains the actual report content, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K).
2019-07-18 Chinese
107年年報及股東會資料 — 2019_4912_20190617FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2019 Annual General Meeting' and outlines the agenda for the AGM, including reporting matters, proposals, discussions, and Q&A. It does not contain the actual business report, financial statements, or detailed financial data but rather announces the meeting and its agenda. The document length is short (1513 characters), consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2019-07-18 Chinese
107年年報及股東會資料 — 2019_4912_20190617F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled on June 17, 2019 (民國108年6月17日). It includes agenda items such as reports on business operations, financial statements, dividend distribution, capital increase, amendments to company articles, and other shareholder meeting matters. It also contains instructions for attendance, proxy forms, and voting procedures. The content is typical of materials sent to shareholders to inform them about the upcoming Annual General Meeting (AGM) and to solicit their participation and votes. There is no actual financial data or results reported here, nor is it a transcript or a report publication announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2019-07-18 Chinese
代子公司Lemtech Technology Limited公告新增背書保證金額達 公開發行公司資金貸與及背書保證處理準則第二十五條第一項 第四款之標準
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (4912 聯德控股-KY) regarding an increase in endorsement guarantee amount for a subsidiary. It includes specific financial figures related to guarantees and compliance with regulatory standards. The document is short (1123 characters) and is a factual disclosure about a financial guarantee event, not a full financial report or detailed analysis. It does not contain financial statements or management discussion, nor is it a report publication announcement. This type of disclosure fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-07-10 Chinese

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