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Ticker · 4545 ISIN · TW0004545009 TW Manufacturing
Filings indexed 1,494 across all filing types
Latest filing 2026-05-22 AGM Information
Country TW Taiwan
Listing TW 4545

Min Aik Precision Industrial Co., Ltd. specializes in the design, manufacturing, and assembly of high-precision metal components. The company’s core technical capabilities encompass precision stamping, mold design and fabrication, surface treatment, and vibration grinding. It provides comprehensive integrated services, including product design, tooling, cleanroom assembly, and high-precision measurement analysis. Min Aik is a prominent supplier of hard disk drive (HDD) components and also produces precision parts for the consumer electronics (3C) and automotive sectors. A central pillar of its operations is the research and development of proprietary automation technology, which supports the delivery of customized manufacturing solutions. By integrating advanced engineering with automated production, the company provides reliable, high-quality components for global technology markets.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_4545_20260624FE2.pdf
AGM Information Classification · 93% confidence The document is the official Meeting Handbook for the 2026 Annual General Meeting of Min Aik Precision Industrial Co., Ltd., containing the AGM agenda, business report, audit report, financial statements and other attachments provided for shareholders’ meeting. It is clearly the materials shared at an AGM rather than an announcement of publication or a standalone financial report. Therefore, it is classified as AGM Information.
2026-05-22 English
115年年報及股東會資料 — 2026_4545_20260624F02.pdf
AGM Information Classification · 95% confidence The document is the “股東常會議事手冊” – a meeting handbook containing the agenda, attachments (annual business report, audit committee report, financial statements, director candidate list, etc.) for the company’s Annual General Meeting. It is not the full annual report alone but the materials provided to shareholders for the AGM, fitting the “AGM Information” category.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_4545_20260624FE1.pdf
AGM Information Classification · 90% confidence The document is a formal Notice for the company’s 2026 Annual General Meeting, detailing agenda items, date, venue, shareholder registration, proxy procedures and voting arrangements for the AGM. It is not the full annual report or financial statements themselves, nor a proxy statement or voting results; rather, it is the meeting notice and materials associated with convening and conducting the AGM. This aligns with “AGM Information” (AGM-R).
2026-05-22 English
115年年報及股東會資料 — 2026_4545_20260624F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the official notice and proxy statement (“委託書” and “出席簽到卡”) for the 115th Annual Shareholders’ Meeting, including meeting agenda, proxy voting instructions, attendance card, and e-voting directions. It is sent to shareholders to inform them of the AGM and to solicit proxy votes rather than presenting AGM slide decks or summarizing financial results. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_4545_20260624F13.pdf
AGM Information Classification · 92% confidence The document is titled as “股東常會各項議案參考資料” and provides the agenda items, descriptions, and reference attachments for the Annual General Meeting of Shareholders on June 24. It contains the proposals (financial statements approval, profit distribution, board elections, etc.) and references to the meeting handbook attachments. This clearly matches “AGM Information” (materials shared during an AGM).
2026-05-22 Chinese
115年05月法人說明會簡報 — 454520260521E001.pdf
Investor Presentation Classification · 90% confidence The document is clearly a slide-based presentation containing corporate overview, product lines, multi-year financial statements (income statement, balance sheet, cash flow), outlook, and Q&A. It is formatted as an investor deck (slides with charts and images) rather than a brief earnings release or a regulatory notice. This matches the definition of an Investor Presentation (IP).
2026-05-21 English

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