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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 2020-07-22 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
108年年報及股東會資料 — 2020_3533_20200619FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2020 Annual General Shareholders’ Meeting Meeting Agenda' for Lotes Co., Ltd. It includes detailed agenda items for the Annual General Meeting (AGM), such as meeting procedures, reports, recognition, discussion, and adjournment. The document contains attachments including the Annual Business Report, Inspection Report of Supervisors, Independent Auditor’s Report and Consolidated Financial Statements, and Statement of Earnings Distribution for fiscal year 2019. The content is comprehensive and includes the full agenda and supporting reports typically presented at an AGM. The presence of detailed meeting agenda, reports, and appendices related to the AGM indicates this document is the AGM Information itself, not just an announcement or proxy statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-22 Chinese
108年年報及股東會資料 — 2020_3533_20200619F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of LOTES CO., LTD for the year 109 (Taiwan calendar, corresponding to 2020). It includes detailed agenda items such as reports, approvals, discussions, and attachments including the business report, auditor's report, financial statements, and amendments to company rules. The content is comprehensive and includes the full agenda and supporting documents typically presented at an AGM. The presence of detailed meeting procedures, agenda, and attachments related to the AGM confirms this is the meeting materials document itself, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2020-07-22 Chinese
108年年報及股東會資料 — 2020_3533_20200619FE1.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual and General Meeting of Shareholders for LOTES Co. Ltd. It includes details about the meeting agenda, such as reports on business and financial statements, profit distribution proposals, and procedural matters. It also provides instructions for shareholders on attendance, proxy voting, and electronic voting. The document is relatively short (3336 characters) and serves as an announcement inviting shareholders to the AGM rather than the actual meeting materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2020-07-22 Chinese
108年年報及股東會資料 — 2020_3533_20200619F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the Annual General Meeting (AGM) of 嘉澤端子工業股份有限公司 scheduled for June 19, 2020. It includes information about the meeting agenda, proxy forms, voting instructions, dividend distribution proposals, and COVID-19 related attendance guidelines. The content is focused on informing shareholders about the AGM logistics and procedures rather than presenting financial results or reports. The document length is 4436 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-07-22 Chinese
109年6月營業收入
Interim / Quarterly Report Classification · 95% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 嘉澤, with comparisons to the previous year. It includes financial data such as revenue amounts, percentage changes, and notes on accounting standards (IFRS). The document length is short (778 characters) and it primarily presents financial summary data for a specific month (June 2020). This matches the characteristics of an Interim / Quarterly Report (IR), which contains substantive financial data for a period shorter than a full fiscal year. It is not an announcement or a brief summary, but actual financial figures are presented. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q2 2020
2020-07-08 Chinese
109年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (嘉澤) providing detailed figures on fund loans, endorsements, and guarantees for the current and previous months, including maximum limits. The data is presented in a tabular format with monetary amounts in New Taiwan Dollars. The content focuses on specific financial metrics related to loans and guarantees rather than a full financial report or earnings summary. The document length is short (661 characters), and it does not contain comprehensive financial statements or management discussion. It is a regulatory disclosure of financial data but does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not an announcement of a report publication but a direct disclosure of financial information. Given the nature and format, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2020-07-08 Chinese

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