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NOVATEK — Investor Relations & Filings

Ticker · 3034 ISIN · TW0003034005 TW Manufacturing
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Filings indexed 2,197 across all filing types
Latest filing 2026-06-08 AGM Information
Country TW Taiwan
Listing TW 3034

About NOVATEK

www.novatek.com.tw

Novatek Microelectronics Corp. is a global leader in display IC total solutions and a primary supplier of display driver ICs for TFT LCD displays. Established in 1997, the company focuses on the design, research, development, and marketing of a comprehensive suite of display driver ICs and System on Chip (SoC) solutions. Its product offerings extend to digital audio-visual and multimedia SoC applications for mobile devices and consumer electronics. Novatek provides customized design services tailored to diverse customer needs, leveraging R&D innovation to maintain a competitive edge. The company's technologies are designed to optimize the performance and utilization of digital devices, serving a broad base of international brand-name customers in the display and consumer electronics sectors.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_3034_20260529F05.pdf
AGM Information Classification · 85% confidence The document provided is the full minutes of the company’s Annual General Meeting (股東常會議事錄), including detailed voting results on various proposals (e.g., business report approval, earnings distribution, employee share issuance, etc.) and attendance details. It is neither the Annual Report itself (10-K) nor merely an announcement of report publication. It is clearly an AGM Information document containing presentations, proposals, and resolutions from the company’s shareholder meeting. Therefore, it should be classified under AGM Information (Code: AGM-R).
2026-06-08 Chinese
115年年報及股東會資料 — 2026_3034_20260529FE3.pdf
AGM Information Classification · 90% confidence The document is the official minutes of Novatek Microelectronics Corporation’s 2026 Annual Shareholders’ Meeting, recording attendance, chairman’s address, report items, approval items, detailed voting results, and resolutions. It is not a standalone financial report or proxy statement but the detailed proceedings and materials from the AGM, fitting the AGM Information category.
2026-06-08 English
115年年報及股東會資料 — 2025_3034_20260529FE4.pdf
Annual Report Classification · 95% confidence The document is titled as the “2025 Annual Report” and contains extensive content such as a Letter to Shareholders, Corporate Governance, Capital Raise, Operational Highlights, and detailed Analysis of Financial Status and Performance. It is a full, comprehensive yearly report with actual financial data and narrative, not merely an announcement. Therefore, it clearly fits the definition of an Annual Report (10-K). FY 2025
2026-06-08 English
115年年報及股東會資料 — 2025_3034_20260529F04.pdf
Annual Report Classification · 95% confidence The document is titled “2025 Annual report” and contains the full annual report for fiscal year 114, including a detailed table of contents covering shareholder letters, corporate governance report, capital and fundraising sections, operational and financial analysis, board and management details, and auditor information. It clearly constitutes the full-year report rather than an announcement or summary. Therefore, it is classified as an Annual Report. FY 2025
2026-06-08 Chinese
115年年報及股東會資料 — 2026_3034_20260529F17.pdf
Major Shareholding Notification Classification · 86% confidence The document is a disclosure of the top ten shareholders and their shareholding percentages, including relationship information among significant shareholders. It is not a financial report, earnings release, or corporate governance document but a regulatory announcement listing major shareholdings. This aligns with the “Major Shareholding Notification” category (MRQ).
2026-06-08 Chinese
115年5月背書保證與資金貸與
Regulatory Filings Classification · 85% confidence The document is a routine disclosure of the company’s and its subsidiaries’ fund lending and guarantee balances (all zeros) for the period May 2026. This type of mandatory monthly disclosure under listing rules does not constitute a financial report (10-K/IR) or any specialized filing category (e.g., earnings release, management change, dividend notice). It is a general regulatory compliance announcement. Therefore, it falls under Regulatory Filings (RNS).
2026-06-05 Chinese

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