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MII — Investor Relations & Filings

Ticker · 2305 ISIN · TW0002305000 TW Manufacturing
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Filings indexed 1,630 across all filing types
Latest filing 2026-05-28 Earnings Release
Country TW Taiwan
Listing TW 2305

About MII

https://microtek.com/tw/

Microtek International Inc. is a pioneer in the digital imaging industry, specializing in the design, manufacture, and distribution of advanced scanning solutions. Established in 1980, the company achieved global recognition by introducing the world's first black-and-white image scanner in 1984. Microtek provides a comprehensive portfolio of imaging equipment, including high-resolution document, film, and photo scanners, alongside proprietary scanning software. Leveraging over four decades of expertise in optical and imaging technologies, the company has expanded its core competencies into specialized sectors such as medical diagnostics, biological research, and industrial inspection. Microtek focuses on delivering innovative, high-quality imaging solutions to global markets, maintaining a strong reputation for technical excellence in both consumer and professional electronic imaging applications.

Recent filings

Filing Released Lang Actions
因本公司有價證券於集中交易市場達公布注意交易資訊標準， 故公布相關財務業務等重大訊息，以利投資人區別瞭解
Earnings Release Classification · 85% confidence The document is a regulatory disclosure from a listed company (2305 全友) providing its latest operational and earnings highlights: monthly revenue, quarterly revenue and profit figures, comparisons vs. prior periods, and EPS. It is not a full financial report (no full statements or notes) but rather an initial summary of key financial results for the period. This matches the definition of an Earnings Release (ER). Q1 2026
2026-05-28 Chinese
115年年報及股東會資料 — 2026_2305_20260526FE3.pdf
AGM Information Classification · 88% confidence The document is titled “Minutes of 2026 Annual General Shareholders' Meeting” and contains detailed meeting logistics, reports, proposals, discussions, elections, and voting results from the AGM. It is not the financial report itself nor just a brief voting-result notice, but comprehensive minutes of the AGM. Therefore it falls under AGM Information (AGM-R).
2026-05-28 English
115年年報及股東會資料 — 2026_2305_20260526F05.pdf
AGM Information Classification · 92% confidence The document is the full record of a company’s Annual General Meeting (agenda items, reports, resolutions, voting results, director elections, and attached business and financial reports). It is neither a simple announcement of report publication nor a standalone annual report but the comprehensive meeting minutes and materials associated with the AGM. This aligns with AGM Information (Code: AGM-R).
2026-05-28 Chinese
114年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table listing the company’s dividend distribution plan, including dividend per share, resolution dates, meeting dates, and statutory surplus allocations. It constitutes an announcement of dividend amounts and payment details rather than a full financial report or regulatory filing. This matches the definition of Notice of Dividend Amount.
2026-05-26 Chinese
本公司董事會決議委任第六屆薪酬委員會委員
Board/Management Information Classification · 90% confidence The document is a regulatory disclosure from a Taiwanese listed company announcing the board’s decision to appoint members to the sixth remuneration committee, including names of outgoing and incoming members and effective dates. This is an announcement of a change in board-level/advisory committee composition, fitting the Board/Management Information category.
2026-05-26 Chinese
本公司董事會選任第十八屆董事長
Board/Management Information Classification · 95% confidence The document is a regulatory disclosure from a Taiwanese company announcing a board resolution to appoint the 18th Chairman of the Board. It details the change of board-level personnel. This matches the “Board/Management Information” category, code MANG.
2026-05-26 Chinese

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