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LOTES CO., LTD. — Investor Relations & Filings

Ticker · 3533 ISIN · TW0003533006 TW Manufacturing
Open in API
Filings indexed 2,014 across all filing types
Latest filing 2026-05-11 Annual Report
Country TW Taiwan
Listing TW 3533

About LOTES CO., LTD.

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
115年年報及股東會資料 — 2025_3533_20260612F04.pdf
Annual Report Classification · 96% confidence The document is the company’s full-year Annual Report (“年報”) containing the letter to shareholders, detailed corporate governance report, financial performance tables, operations review, risk analysis, and remuneration disclosures. It spans tens of thousands of characters and includes substantive financial data, not simply an announcement or summary. This matches the definition of an Annual Report (Code: 10-K). FY 2025
2026-05-11 Chinese
115年年報及股東會資料 — 2026_3533_20260612FE2.pdf
AGM Information Classification · 92% confidence The document is the "Agenda Handbook" for the 2026 Annual Meeting of Shareholders, containing the meeting procedure, agenda items, business report, audit committee report, independent auditors’ report, earnings distribution proposal, and other attachments specifically prepared for and to be presented at the AGM. This matches the definition of "AGM Information" (materials shared during the Annual General Meeting).
2026-05-11 English
115年年報及股東會資料 — 2026_3533_20260612F13.pdf
AGM Information Classification · 91% confidence The document is the detailed "股東常會議事手冊" (Annual General Meeting meeting handbook) for LOTES Co., Ltd., containing the AGM agenda, procedures, proposals (e.g., business report, audit committee report, financial statements, profit distribution), and attachments used during the meeting. It is not merely an announcement of publication nor a standalone annual report; rather, it is the materials provided at the AGM itself. Therefore, it falls under "AGM Information".
2026-05-11 Chinese
115年年報及股東會資料 — 2026_3533_20260612F17.pdf
Major Shareholding Notification Classification · 85% confidence The document is a statutory disclosure of the top ten shareholders’ holdings and their interrelationships at a given date. It lists share counts and percentages for major shareholders, which corresponds to a major shareholding notification rather than a transaction, board change, or financial report. Thus, it matches the "Major Shareholding Notification" category.
2026-05-11 Chinese
115年年報及股東會資料 — 2026_3533_20260612F02.pdf
AGM Information Classification · 95% confidence The document is the “一百一十五年股東常會議事手冊” (Annual General Meeting Meeting Handbook) for LOTES Co., Ltd. It contains the AGM agenda, meeting procedures, proposals (business report, audit committee report, financial statements, dividend distribution, bylaw amendments), and attachments including the business report, audit committee review, auditor’s report and financial statements, dividend table, and governance documents. These are materials presented and used during the AGM rather than the standalone annual report or financial statements filing. Therefore, it matches the AGM Information category.
2026-05-11 Chinese
115年年報及股東會資料 — 2026_3533_20260612FE1.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal Notice of the Annual General Meeting, detailing agenda items, proposals (including profit distribution), and instructions for shareholders on attendance, proxy voting, and electronic voting. It is clearly a materials package sent to shareholders to provide meeting information and request their votes. Under the classification definitions, this aligns with Proxy Solicitation & Information Statement (PSI).
2026-05-11 English

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