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Optimax — Investor Relations & Filings

Ticker · 3051 ISIN · TW0003051009 TW Manufacturing
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Filings indexed 1,632 across all filing types
Latest filing 2022-06-24 Board/Management Inform…
Country TW Taiwan
Listing TW 3051

About Optimax

http://www.optimax.com.tw

Optimax Technology Corporation is a specialized manufacturer of polarizers and touch-related materials, established in 1998. As a pioneer in the display component sector, the company develops high-performance polarizers for a diverse range of applications, including LCD televisions, monitors, notebooks, tablets, and smartphones. Beyond consumer electronics, Optimax provides advanced solutions for automotive displays, smartwatches, PM-OLED/AM-OLED screens, and VR/AR devices. The company is distinguished by its technical expertise in precision coating and holds key patents for optical compensation films and IPS LCD panels. Recognized as a preferred supplier for global display leaders, Optimax maintains a strong market presence across Asia, focusing on delivering localized technical support and innovative optical solutions for the evolving display industry.

Recent filings

Filing Released Lang Actions
公告本公司法人董事改派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in the company's board representative, specifically the replacement of a legal entity director's representative. It includes details such as the old and new representative names, their backgrounds, and effective dates. There is no financial data, no report attached or referenced, and the content clearly relates to management/board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this change, confirming the classification.
2022-06-24 Chinese
公告本公司股東會決議解除董事競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a shareholder meeting resolution to lift restrictions on a director's competitive activities. It includes details about the director, the nature of the competitive activity, and the voting result. There is no financial data, no report attached or referenced, and no indication of a full report or presentation. This is a management or board-related announcement about a board decision made at a shareholder meeting. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a specific board-related resolution, not a full report or regulatory filing.
2022-06-23 Chinese
公告本公司111年股東常會增選本公司獨立董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election of a new independent director at the company's annual general meeting. It details the date of change, the new director's name and background, and other related information about board composition changes. There is no financial data, no report attached or referenced, and the content focuses solely on management/board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and specific to management changes, not a full report or announcement of a report publication.
2022-06-23 Chinese
公告本公司111年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (3051 力特) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 111/06/23. The content includes approval of earnings distribution, amendments to company articles, approval of business report and financial statements for the previous year, election of independent directors, and other corporate governance matters. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is short (677 characters) and focuses on voting results rather than the full report or presentation materials, so it is not AGM Information or Annual Report. Therefore, the correct classification is DVA with high confidence.
2022-06-23 Chinese
111年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company, providing detailed figures on fund lending balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. It contains specific financial data but is very short (613 characters) and focuses on financial status updates rather than a full report or announcement. It does not appear to be an annual or interim report, audit report, or earnings release. It is a regulatory disclosure of financial information related to fund lending and guarantees, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-06-08 Chinese
111年5月營業收入
Fund Information / Factsheet Classification · 95% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 力特, presented in New Taiwan Dollars. It includes comparative data for the current month and year-to-date against the previous year, with percentage changes and notes on accounting standards (IFRS) applicability. The document is very short (774 characters) and contains no detailed financial statements, management discussion, or comprehensive analysis. It is essentially a brief financial summary or factsheet rather than a full report or announcement of a meeting or vote. There is no indication of it being an earnings release, annual or interim report, or any regulatory filing. Given the concise nature and summary format, the best fitting category is Fund Information / Factsheet (FS).
2022-06-08 Chinese

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