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LUMAX — Investor Relations & Filings

Ticker · 6192 ISIN · TW0006192008 TW Professional, scientific and technical activities
Open in API
Filings indexed 22 across all filing types
Latest filing 2026-06-02 Regulatory Filings
Country TW Taiwan
Listing TW 6192

About LUMAX

http://www.elumax.com

Lumax International Corp., Ltd. is a professional provider of integrated solutions, specializing in industrial process control and electronic communications. Established in 1975, the company operates as a technical service and distribution partner for global brands. Its industrial process control division provides engineering consulting, system integration, and maintenance services for sectors such as semiconductors, petrochemicals, oil refining, power generation, and biotechnology. In the electronic communications segment, the company distributes a wide range of components, including semiconductors, communication materials, insulation and thermal products, and industrial tapes. Lumax positions itself as a world-class total solution provider, leveraging technical expertise to offer comprehensive project management and after-sales support across the Greater China market.

Recent filings

Filing Released Lang Actions
本公司部份資訊系統遭受駭客網路攻擊。
Regulatory Filings
2026-06-02 Chinese
115年年報及股東會資料 — 2026_6192_20260624FE1.pdf
AGM Information Classification · 90% confidence The document is the official agenda for the 2026 Annual General Meeting, listing meeting procedures, report items, discussion proposals, and other AGM materials. It is clearly an AGM information package rather than a full report or proxy statement.
2026-05-21 English
115年年報及股東會資料 — 2026_6192_20260624F02.pdf
AGM Information Classification · 95% confidence The document is the “股東常會議事手冊” (shareholders’ general meeting handbook) containing the AGM agenda, reports (business report, audit committee report), proposed resolutions, and attachments of financial statements and audit reports. It is clearly the materials distributed at the Annual General Meeting, not the standalone annual report itself. Therefore it is classified as AGM Information (AGM-R).
2026-05-21 Chinese
115年年報及股東會資料 — 2026_6192_20260624FE2.pdf
AGM Information Classification · 95% confidence The document is titled "2026 Shareholders' Meeting Handbook" and contains the full agenda, report items, attachments (business report, audit committee review report, audited financial statements), and meeting materials for the Annual General Meeting. This matches the definition of AGM Information (materials shared at an AGM). Therefore, the correct classification is AGM-R.
2026-05-21 English
115年年報及股東會資料 — 2026_6192_20260624F13.pdf
AGM Information Classification · 92% confidence The document is the official “股東常會議事手冊” (Shareholders’ AGM meeting handbook) for Lumax International Corp.’s 115th-year Annual General Meeting, containing the agenda, reports (business report, audit committee report, financial statements, audit report), proposals for approval, discussion items, and appendices. This is not the annual report itself but the materials distributed for the Annual General Meeting. It therefore falls under AGM Information (Code: AGM-R).
2026-05-21 Chinese
115年年報及股東會資料 — 2026_6192_20260624F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official notice (“開會通知書”) for the company’s 115th annual shareholders’ meeting, complete with agenda items, proxy form, attendance card, voting instructions, and related materials sent to shareholders to solicit proxies. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-05-18 Chinese

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