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LOTES — Investor Relations & Filings

Ticker · 3533 ISIN · TW0003533006 TW Manufacturing
Open in API
Filings indexed 2,031 across all filing types
Latest filing 2022-11-24 AGM Information
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
110年年報及股東會資料 — 2022_3533_20220617FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2022 Annual General Meeting of Shareholders Meeting Agenda' for LOTES CO., LTD. It includes detailed agenda items typical of an AGM, such as management presentations, proposals, discussions, and adjournment. The document contains attachments including the Annual Business Report, Audit Committee Report, Independent Auditor’s Report and Financial Statement, Earnings Distribution Table, and other corporate governance documents. The presence of detailed business reports, financial statements, audit reports, and proposals for profit distribution and amendments to corporate documents indicates this is the full AGM information package. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-11-24 Chinese
110年年報及股東會資料 — 2021_3533_20220617F04.pdf
Annual Report Classification · 100% confidence The document is titled as an "年報" which translates to "Annual Report" in English. It includes detailed sections such as a shareholder report, company introduction, corporate governance report, financial overview including audited financial statements, management discussion and analysis, and other comprehensive information typical of a full annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It contains financial data, management commentary, governance details, and auditor information, all consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2022-11-24 Chinese
110年年報及股東會資料 — 2022_3533_20220617F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and relationships among them. It lists specific share counts and ownership percentages, as well as notes on relationships between shareholders. This type of document is typically a Major Shareholding Notification, which reports changes or details about significant share ownership levels. The document length is short (1601 characters), but it contains substantive data on shareholdings rather than just an announcement or a certification. There is no indication of it being an annual report, earnings release, or other financial report. Therefore, the best fit is Major Shareholding Notification (MRQ).
2022-11-24 Chinese
110年年報及股東會資料 — 2022_3533_20220617F13.pdf
Annual Report Classification · 100% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 嘉澤端子工業股份有限公司 for the year 民國一百一十一年 (Year 111 in the ROC calendar, corresponding to 2022-2023). It contains detailed financial statements including the balance sheet, income statement, auditor's report, and management discussion of the fiscal year 110 (2021). The document includes the auditor's report with audit opinions, financial statements, and detailed notes, as well as resolutions proposed and approved at the AGM, such as approval of the financial statements, dividend distribution, capital increase, and amendments to company bylaws. The length is substantial (15,000 characters), and the content is the full report and supporting materials presented at the AGM, not just an announcement or summary. Therefore, this document is the Annual Report (10-K equivalent) for the company, presented as part of the AGM materials but containing the full financial report and audit information. The presence of the full financial statements and audit report excludes it from being just an AGM Information (AGM-R) or Report Publication Announcement (RPA). Hence, the correct classification is Annual Report (10-K).
2022-11-24 Chinese
110年年報及股東會資料 — 2022_3533_20220617F02.pdf
AGM Information Classification · 100% confidence The document is titled as a "股東常會 議事手冊" which translates to "Annual General Meeting (AGM) Handbook" for the year 111 (2022). It contains detailed agenda items for the AGM, including reports, approvals, discussions, and attachments such as the business report, audit committee report, financial statements, profit distribution, and amendments to company bylaws. The content includes the full agenda and supporting documents typically presented and discussed at an AGM. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it is not a simple announcement (RPA) or a regulatory filing (RNS). It is not a transcript of a call, nor a proxy solicitation, nor a remuneration report, etc. The presence of the full agenda, reports, and attachments for the shareholders' meeting clearly identifies this as AGM Information (AGM-R).
2022-11-24 Chinese
110年年報及股東會資料 — 2022_3533_20220617FE1.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders for LOTES Co. Ltd. It includes details about the meeting date, agenda items such as business reports, audit committee review, profit distribution, amendments to company articles, and voting instructions. The document is a formal notification to shareholders about the upcoming AGM and does not contain the actual reports or financial statements themselves. The length is under 5,000 characters and it serves as an announcement rather than the report or minutes of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2022-11-24 Chinese

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