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Lemtech Holdings Co., Ltd. — Investor Relations & Filings

Ticker · 4912 TW Manufacturing
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Filings indexed 2,351 across all filing types
Latest filing 2026-04-29 AGM Information
Country TW Taiwan
Listing TW 4912

About Lemtech Holdings Co., Ltd.

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
115年年報及股東會資料 — 2026_4912_20260529FE5.pdf
AGM Information Classification · 1% confidence The document is titled “2026 Annual General Shareholders’ Meeting Handbook” and contains the agenda, reporting matters, proposals, attachments (business report, audit reports, financial statements, profit distribution tables, and governance documents) intended for an Annual General Meeting. It is a comprehensive set of materials provided to shareholders for the AGM rather than a standalone audit report or earnings release. This matches the definition of AGM Information (materials presented at an AGM).
2026-04-29 English
115年年報及股東會資料 — 2026_4912_20260529F13.pdf
AGM Information Classification · 1% confidence The document is clearly an “Annual General Meeting” handbook (股東常會議事手冊) containing the AGM agenda, business report, audit committee’s review, audited financial statements, profit distribution proposals, and related attachments. It is not simply an announcement of a report nor a standalone annual or interim report, but rather the meeting materials distributed to shareholders for the 2026 AGM. Therefore the correct category is AGM Information (Code: AGM-R).
2026-04-29 Chinese
115年年報及股東會資料 — 2026_4912_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual General Shareholders’ Meeting, providing date, venue, agenda items, and proposals for shareholder voting. It is sent to shareholders ahead of the meeting to inform them of the matters on which they will vote. This aligns with the definition of Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide information and request votes for meetings.
2026-04-28 English
115年年報及股東會資料 — 2026_4912_20260529FE2.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_4912_20260529F02.pdf
AGM Information Classification · 1% confidence The document is the “2026 年股東常會 議事手冊” (2026 Annual General Meeting Meeting Manual), containing the AGM agenda, procedure, attachments such as the 2025 annual business report, audit committee review report, auditor’s report and financial statements, profit distribution plan, and proposed amendments to articles of association. This clearly constitutes meeting materials shared at the Annual General Meeting. Therefore, it falls under AGM Information (AGM-R).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_4912_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ meeting notice including the proxy form (“委託書”), instructions for completing and submitting proxies, meeting agenda, attendance card, and logistical details for the 2025 annual general meeting. It is clearly materials sent to shareholders to solicit votes and provide meeting information. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 Chinese

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