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LOTES — Investor Relations & Filings

Ticker · 3533 ISIN · TW0003533006 TW Manufacturing
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Filings indexed 2,044 across all filing types
Latest filing 2021-08-03 Notice of Dividend Amou…
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
公告本公司董事會決議除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a company announcement regarding the board resolution on the ex-dividend date and details about the dividend payment, including the cash dividend amount, ex-dividend trading date, last transfer date, and dividend payment date. It does not contain financial statements or detailed financial performance data. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts and payment details to shareholders.
2021-08-03 Chinese
公告本公司110年現金增資認股基準日事宜
Capital/Financing Update Classification · 95% confidence The document is a company announcement from 嘉澤 (company code 3533) regarding details of a cash capital increase (現金增資) including the number of shares to be issued, pricing basis, subscription rights, and related procedural dates. It specifies the board resolution date, issuance details, subscription ratios, and other administrative information related to the capital increase. The document is short (1586 characters) and is an announcement of the capital raising event rather than a detailed financial report or presentation. It does not contain financial statements or detailed analysis but rather the terms and conditions of the capital increase. Therefore, it fits the category of Capital/Financing Update (CAP).
2021-08-02 Chinese
110年年報及股東會資料 — 2021_3533_20210622F15.pdf
Regulatory Filings Classification · 95% confidence The document is titled '資金貸與背書保證控制作業' which translates to 'Fund Lending and Endorsement Guarantee Control Procedures'. It details internal control procedures, limits, approval processes, and reporting requirements related to the company's fund lending and guarantee activities. The content is procedural and regulatory in nature, focusing on internal controls and compliance with financial regulations, rather than presenting financial results or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a brief announcement or a presentation. The document is a detailed internal control policy document related to governance and compliance. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit into other specific categories.
2021-08-02 Chinese
110年年報及股東會資料 — 2021_3533_20210622F14.pdf
Governance Information Classification · 95% confidence The document is titled '取得或處分資產控制作業' which translates to 'Asset Acquisition or Disposal Control Procedures'. It details internal control systems, procedures, and regulatory compliance related to the acquisition or disposal of company assets, including real estate, securities, derivatives, and related transactions. It includes references to board approvals, audit committee involvement, professional appraisals, and disclosure requirements to regulatory authorities. The document is a detailed internal control policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It also does not appear to be a regulatory filing or announcement of a report but rather a governance or management internal control document. Given the content focuses on internal control procedures and governance related to asset transactions, the most appropriate classification is Governance Information (CGR).
2021-08-02 Chinese
110年年報及股東會資料 — 2021_3533_20210622F05.pdf
AGM Information Classification · 95% confidence The document contains detailed voting results from a shareholders' meeting, including approval of profit distribution, amendments to company rules, election of directors, and other governance matters. It includes resolutions passed, voting percentages, and lists of elected directors. There is also a section with a business report and financial performance summary for the fiscal year 109 (Taiwan calendar), which corresponds to 2020-2021. The document is comprehensive and includes actual financial data, business plans, and governance changes. The presence of detailed voting results and election outcomes indicates this is a report related to the Annual General Meeting (AGM). The document is not merely an announcement of a report but contains substantive content from the meeting itself, including financial results and governance decisions. Therefore, the document fits best under AGM Information (AGM-R).
2021-08-02 Chinese
110年年報及股東會資料 — 2020_3533_20210622FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' for Lotes Co., LTD and contains detailed sections typical of an annual report, including letters to shareholders, company profile, corporate governance report, capital overview, business operations overview, financial status overview, and detailed financial data such as consolidated revenue, net income, earnings per share, and auditor information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial statements, management discussion, and audit reports confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-08-02 Chinese

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