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LOTES — Investor Relations & Filings

Ticker · 3533 ISIN · TW0003533006 TW Manufacturing
Open in API
Filings indexed 2,044 across all filing types
Latest filing 2021-07-26 Board/Management Inform…
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
公告本公司成立審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (706 characters) about the establishment of an audit committee by the company 嘉澤 (3533). It details the appointment of independent directors to the audit committee, including their names and titles, and specifies the effective date of the new appointments. There is no financial data, no mention of a report being attached or published, and no detailed financial or management discussion. The content is about a change in the company's board-level committee structure, specifically the audit committee, which falls under board/management information. Therefore, the document is best classified as Board/Management Information (MANG).
2021-07-26 Chinese
本公司薪酬委員任期屆滿解任
Board/Management Information Classification · 95% confidence The document is a short announcement (758 characters) about the expiration of the term of the company's remuneration committee members and the pending appointment of new members. It details changes in the remuneration committee due to the board's re-election. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. The content relates to changes in a board committee, specifically the remuneration committee, which falls under management or board information. Given the nature of the announcement about committee membership changes, the most appropriate classification is 'Board/Management Information' (MANG).
2021-07-26 Chinese
公告本公司董事長續任
Board/Management Information Classification · 100% confidence The document is a short announcement (654 characters) about the continuation of the chairman's term at the company 嘉澤 (stock code 3533). It details the board resolution date, the name of the chairman, and the reason for the change (term expiration and reappointment). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-07-26 Chinese
本公司110年股東常會全面改選董事
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (3533 嘉澤) regarding a comprehensive change in its board of directors and supervisory personnel following the annual shareholders' meeting. It details the dates of changes, names and titles of outgoing and incoming directors and supervisors, reasons for changes (term expiration and full re-election), and shareholdings of new appointees. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no voting results. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (1404 characters), but it is not merely an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2021-07-26 Chinese
本公司110年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (嘉澤) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 110/07/26 (Taiwan calendar year). It details key AGM decisions such as dividend distribution, amendments to company articles, approval of business and financial reports for the previous fiscal year, election of directors and independent directors, and other governance-related amendments. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (860 characters) and it is a summary of AGM resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-07-26 Chinese
(更正本公司110年6月25日公告) 公告本公司取得越南土地使用權資產交易
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the acquisition of land use rights in Vietnam by the company 嘉澤 (3533). It details the transaction specifics such as the land area, price, transaction counterpart, payment terms, and approval dates. The document is relatively short (2182 characters) and focuses on a specific asset acquisition transaction. It does not contain financial statements, earnings data, or management discussion. It is not a report but an announcement of a transaction event. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including asset acquisitions.
2021-07-08 Chinese

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