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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 2021-08-27 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
公告本公司審計委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding changes in the Audit Committee membership due to term expiration. It lists old and new members, their resumes, and effective dates. There is no financial data, no report attached or referenced, and no mention of financial results or filings. The content is about board/committee membership changes, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2021-08-27 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 formal announcement from a listed company (3051 力特) regarding a shareholder meeting resolution to lift restrictions on directors engaging in competitive business activities. It includes details about the meeting date, directors involved, and voting results. The content is about board/management decisions and changes related to directors' permissions, not a financial report or earnings release. The document length is short (1224 characters) and it is a direct announcement of a board-related decision, not a report or presentation. Therefore, it fits best under Board/Management Information (MANG).
2021-08-27 Chinese
公告本公司110年股東常會改選本公司董事當選名單
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (3051 力特) regarding the election results of the company's board of directors at the 110th Annual General Meeting (股東常會). It details the names, titles, and shareholdings of both outgoing and newly elected directors, including independent and corporate directors. The document does not contain financial statements or detailed financial analysis but focuses solely on the board election results. The length is short (1840 characters) and the content is about the announcement of the election results of directors at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-08-27 Chinese
公告本公司110年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (3051 力特) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 110/08/27 (Taiwanese calendar year). The content includes approval of the previous year's financial statements, election of directors, dividend or loss appropriation, and other corporate governance matters typically resolved at an AGM. The document is short (681 characters) and focuses on the results of the shareholder meeting rather than providing detailed financial reports or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2021-08-27 Chinese
109年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is primarily about dividend distribution details, including cash dividends, stock dividends, and related shareholder meeting dates. It contains tables and notes explaining dividend policies and schedules. There is no indication of a full annual or interim financial report, audit report, or management discussion. The document is not a brief announcement but provides detailed dividend distribution information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 1907 characters, which is relatively short but contains substantive dividend data rather than just a report publication announcement. Therefore, the appropriate classification is DIV with high confidence.
2021-08-27 Chinese
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，以利投資人區別暸解。
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (3051 力特) disclosing significant financial information due to reaching a threshold for attention trading information on the Taiwan Stock Exchange. It includes recent monthly, quarterly, and yearly financial figures such as revenue, pre-tax profit, net profit, and earnings per share, but it is brief (1353 characters) and does not contain a full financial report or detailed analysis. It is a disclosure of material financial information to inform investors, consistent with regulatory filing requirements. The document is not a full annual or interim report, nor a presentation or earnings release. It is a regulatory announcement of financial information to comply with stock exchange rules, fitting the Regulatory Filings (RNS) category as a fallback for such disclosures that do not fit other specific categories.
2021-08-25 Chinese

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