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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 2018-12-13 Board/Management Inform…
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
代重要子公司聯德精密材料(中國)股份有限公司公告董事異動
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a company (聯德控股-KY) about changes in the board of directors of its important subsidiary. It details the appointment of new directors, including their names, titles, and effective dates. There is no financial data, no report attached or referenced, and the content focuses solely on management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a direct disclosure of board changes.
2018-12-13 Chinese
代重要子公司聯德精密材料(中國)股份有限公司公告獨立董事異動
Board/Management Information Classification · 100% confidence The document is a short announcement (901 characters) about a change in independent directors at a subsidiary company. It details the resignation of independent directors and related information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-12-13 Chinese
代子公司聯德精密材料(中國)股份有限公司公告2018年第三次臨時 股東會決議事項
Regulatory Filings Classification · 95% confidence The document is a short announcement (609 characters) reporting the resolutions of a subsidiary's extraordinary shareholders meeting held on 2018/12/13. It includes decisions such as approval of bank credit application, resignation of independent directors, amendment of company bylaws, and election of new directors. The document does not contain detailed financial statements or comprehensive report content but rather a summary of meeting decisions. It is not a full Annual Report, Interim Report, or Management Report. It is also not a proxy solicitation or voting results announcement for the parent company AGM but a subsidiary's shareholders meeting resolution announcement. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS) which covers miscellaneous regulatory announcements that do not fit other categories.
2018-12-13 Chinese
107年11月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, managers, and major shareholders, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on personal share transactions and holdings by company insiders. There is no indication of financial results, audit opinions, meeting materials, or other report types. The document is a report of personal share transactions by company directors and executives, fitting the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2018-12-12 Chinese
107年11月董事會成員及持股
Director's Dealing Classification · 100% confidence The document contains detailed information about shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held and pledged. It lists individual insiders and their shareholdings, including the chairman, vice chairman, directors, independent directors, general manager, and other executives. The document is focused on insider shareholdings and related disclosures. There is no indication of financial results, audit opinions, meeting materials, or other report types. This type of document corresponds to a Director's Dealing report, which discloses personal share transactions or holdings by company directors and executives.
2018-12-12 Chinese
107年年報及股東會資料 — 2018_4912_20181228F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' extraordinary meeting held in 2018, including meeting minutes, discussions, voting results, and amendments to company bylaws and asset acquisition/disposal procedures. It contains detailed procedural and governance information, voting outcomes, and explanations of company policies and legal compliance. There is no indication that this is an annual report, earnings release, or financial statement. Instead, it is a formal record of a shareholders' meeting with resolutions and governance matters. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during general meetings, including extraordinary shareholders' meetings. The document length and detail confirm it is the meeting minutes themselves, not just an announcement or summary.
2018-12-12 Chinese

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