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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 2018-06-11 Notice of Dividend Amou…
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
106年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of shareholder meetings, and company articles related to dividend policies. It is a formal announcement of dividend amounts and related shareholder resolutions. The document length is 2656 characters, which is relatively short and focused specifically on dividend distribution details. There is no indication of full financial statements or comprehensive annual or interim reports. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2018-06-11 Chinese
公告本公司第三屆薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (795 characters) from a company (聯德控股-KY) regarding the expiration of the term of members of the third Compensation Committee. It details the names of outgoing members, the reason for the change (term expiration), and mentions that new appointments will be announced later. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), which covers announcements of changes in board or senior management or committees related to governance.
2018-06-11 Chinese
公告本公司審計委員會委員任期屆滿改選
Board/Management Information Classification · 95% confidence The document is a short announcement (805 characters) about the expiration and re-election of members of the Audit Committee of the company 4912 聯德控股-KY. It details the names of old and new members, the reason for change (term expiration), and effective dates. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond this management/board committee change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees. The document is not a full report, nor an announcement of a report publication, nor a certification. Therefore, the correct classification is MANG with high confidence.
2018-06-11 Chinese
公告本公司107年股東常會決議解除新任董事競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from a listed company (4912 聯德控股-KY) regarding a resolution passed at the shareholders' meeting held on 107/06/11 (Taiwan calendar year, equivalent to 2018). The announcement details the shareholders' approval to lift restrictions on new directors engaging in competitive business activities. It includes names of directors, the scope of permitted competitive activities, and related information. The document is a formal disclosure of a shareholders' meeting decision, specifically about board members' competitive activity permissions, not a full report or financial statement. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Management or Governance report but an announcement of a shareholders' meeting resolution. The closest fitting category is "Declaration of Voting Results & Voting Rights Announcements (DVA)" because it reports the voting results of a shareholders' meeting resolution.
2018-06-11 Chinese
公告本公司107年股東常會改選董事當選名單
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (聯德控股-KY) regarding the results of the election of directors at the 107th Annual General Meeting (股東常會). It lists the names of directors and independent directors who were re-elected or whose terms expired, along with their shareholdings and effective dates. The content is focused on the announcement of the election results of board members, not the full AGM materials or minutes. The document length is short (1437 characters) and it is clearly an official announcement of voting results for the board election at the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-11 Chinese
公告本公司107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 company (4912 聯德控股-KY) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 107/06/11 (Taiwan calendar year, equivalent to 2018). The content includes approval of earnings distribution, amendments to the company charter, approval of business reports and financial statements, election of directors and supervisors, and other procedural amendments. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at general meetings. The document is short (782 characters) and is a direct announcement of AGM voting results, not the full AGM materials or reports themselves. Therefore, the correct classification is DVA with high confidence.
2018-06-11 Chinese

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