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LOTES — Investor Relations & Filings

Ticker · 3533 ISIN · TW0003533006 TW Manufacturing
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Filings indexed 2,031 across all filing types
Latest filing 2023-06-19 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 3533

About LOTES

https://www.lotes.cc/

LOTES CO., LTD. is a global designer and manufacturer of precision electronic interconnect components and hardware. The company specializes in high-end connectors and is recognized as one of the world's leading manufacturers of CPU sockets. Its product portfolio serves diverse sectors, including personal computing, servers, data centers, automotive, medical, and industrial equipment. LOTES maintains a fully integrated in-house production cycle encompassing design, tooling, molding, stamping, electro-plating, and automated assembly. This vertical integration, supported by an extensive portfolio of over 3,000 patents, allows the company to provide customized solutions and high-performance components for advanced electronic systems. Focused on research and development, LOTES delivers critical connectivity solutions for AI-driven cloud computing and modern electronic infrastructure.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_3533_20230616F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is primarily in Chinese and repeatedly mentions "112年 股東常會通知請先拆閱" which translates to "112th year Annual General Meeting notice, please open first." It also references shareholder services, dividend electronic notification, and shareholder meeting inquiry hotlines. The content is focused on notifying shareholders about the upcoming Annual General Meeting (AGM) and related shareholder services, rather than providing detailed financial data or results. There is no indication of financial statements, audit reports, or earnings data. The document appears to be a notice or invitation related to the AGM, not the AGM materials themselves. Given the length (15,000 characters) and the repetitive nature, it is likely a shareholder meeting notice or related communication. According to the filing definitions, materials shared during the AGM are classified as AGM Information (AGM-R), but this document is a notice to shareholders about the AGM, not the AGM materials or presentations. Since it is a notice about the AGM, it fits best under Proxy Solicitation & Information Statement (PSI) or Declaration of Voting Results & Voting Rights Announcements (DVA) if it included voting results. However, there is no voting result data here, only a notice. The document is not a report publication announcement (RPA) because it is not announcing the release of a report but is itself a notice. The best fit is Proxy Solicitation & Information Statement (PSI) as it is a communication to shareholders providing information about the AGM and requesting their participation or votes. Confidence is high due to the repeated references to AGM notice and shareholder communication.
2023-06-19 Chinese
111年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is focused on the announcement of dividend amounts and related shareholder distribution details. The document length is short (1961 characters) and it primarily serves as an announcement of dividend amounts rather than a full financial report or other type of filing. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-06-16 Chinese
本公司112年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (3533 嘉澤) reporting the important resolutions from its Annual General Meeting (AGM) held on 112/06/16 (Taiwan calendar year). It includes key decisions such as dividend distribution approval, acknowledgment of the 111 fiscal year business report and financial statements, and notes no amendments to the articles or board elections. The document is short (606 characters) and primarily summarizes AGM resolutions rather than providing detailed financial statements or full reports. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not the full Annual Report or financial report itself, nor a presentation or proxy statement. Therefore, the correct classification is DVA with high confidence.
2023-06-16 Chinese
本公司受邀參加UBS Taiwan Corporate Day
Investor Presentation Classification · 90% confidence The document is a brief announcement about the company's participation in the UBS Taiwan Corporate Day, including details about the date, time, and location of the event, and a summary that the company will explain its operational overview, financial, and business information. It does not contain actual financial statements or detailed financial analysis. The document length is only 677 characters, indicating it is a short announcement rather than a full report. It fits the description of an Investor Presentation (IP) announcement or a notice about a corporate day event where financial and business information will be presented. Given the content and length, the best classification is Investor Presentation (IP).
2023-06-15 Chinese
112年05月法人說明會簡報 — 353320230526E001.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a detailed corporate presentation including company profile, business overview, financial data with quarterly revenue and profit figures, product plans, geographic profile, and ESG information. It contains substantive financial data such as quarterly revenue, gross profit, operating profit, net profit, EPS, and ratios over multiple quarters, indicating it is a comprehensive financial report for a period shorter than a full fiscal year. The presence of quarterly financial data and business outlook aligns with the characteristics of an Interim / Quarterly Report (IR). The document is lengthy (13,820 characters) and contains actual financial statements and analysis, not just an announcement or summary. Therefore, it fits best into the Interim / Quarterly Report (IR) category.
2023-06-13 Chinese
112年05月法人說明會簡報 — 353320230526M001.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a detailed report from LOTES, a company specializing in inter-connect solutions, covering company profile, business overview, geographic presence, core competencies, product plans, and financial data including quarterly revenue and profit figures. It includes comprehensive financial tables with quarterly data, business trends, and outlook, as well as ESG information. The length is substantial (over 13,000 characters) and contains actual financial data and analysis rather than just an announcement or summary. There is no indication that this is a transcript, proxy statement, or a regulatory filing of a different nature. The content aligns with a comprehensive periodic financial report shorter than a full fiscal year, consistent with an Interim / Quarterly Report (IR).
2023-06-13 Chinese

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