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Optimax — Investor Relations & Filings

Ticker · 3051 ISIN · TW0003051009 TW Manufacturing
Open in API
Filings indexed 1,632 across all filing types
Latest filing 2019-06-28 Annual Report
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
108年年報及股東會資料 — 2019_3051_20190620F05.pdf
Annual Report Classification · 95% confidence The document contains detailed minutes and materials from a shareholders' meeting held on June 20, 2019 (民國一〇八年六月二十日), including attendance, voting results, and approval of the 2018 (民國107年度) annual business report and financial statements. It includes the audit committee's review report, the auditor's unqualified opinion, and detailed financial statements for the fiscal year ending December 31, 2018. The document also contains management discussion on business performance, financial analysis, and future plans. The presence of voting results and detailed attachments such as the audit report and financial statements indicates this is the official annual report document presented and approved at the Annual General Meeting (AGM). Although it includes voting results, the primary content is the full annual report and audited financial statements, not just the voting results announcement. Therefore, the document is best classified as an Annual Report (10-K equivalent).
2019-06-28 Chinese
108年年報及股東會資料 — 2019_3051_20190620F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships to each other, including familial and related party disclosures. It includes specific share counts, percentages, and notes on relationships such as spouses and relatives within two degrees. This type of information is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and related party relationships. There is no indication that this is a full financial report, management discussion, or other types of filings. The document is substantive and not a brief announcement or certification. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2019-06-28 Chinese
108年年報及股東會資料 — 2018_3051_20190620F04.pdf
Annual Report Classification · 95% confidence The document is a comprehensive corporate report containing detailed sections such as a shareholder report, company profile, corporate governance report, capital raising information, operational overview, and extensive financial data including audited financial statements and analysis for multiple years. It includes management discussion on financial performance, risk analysis, and future plans. The presence of detailed financial statements, audit opinions, governance details, remuneration information, and capital structure updates indicates this is a full annual report. The document length (15,000 characters) and depth of content confirm it is not a brief announcement or a supplementary document. Therefore, the document fits the definition of an Annual Report (10-K).
2019-06-28 Chinese
108年年報及股東會資料 — 2019_3051_20190620F02.pdf
Annual Report Classification · 95% confidence The document is a detailed corporate filing from 力特光電科技股份有限公司, containing extensive financial statements including individual and consolidated balance sheets, income statements, cash flow statements, and equity changes for the fiscal year ending December 31, 2018 (民國107年). It also includes the auditor's report with an unqualified opinion, management discussion of financial results, and other corporate governance materials such as meeting procedures and agenda for the Annual General Meeting (AGM). The presence of full financial statements, auditor's report, and management discussion indicates this is a comprehensive annual report. The document is lengthy (15,000 characters) and contains substantive financial data, not merely an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K).
2019-06-28 Chinese
108年年報及股東會資料 — 2019_3051_20190620F13.pdf
AGM Information Classification · 95% confidence The document is a reference material for an Annual General Meeting (AGM) held on June 20, 2019 (108 year in ROC calendar). It includes agenda items such as approval of the 2018 (107 year) business report and financial statements, loss appropriation, and amendments to company procedures. The text mentions that the financial statements and audit reports are included in the meeting handbook, indicating this document is preparatory or supplementary material for the AGM rather than the full annual report itself. The document length is short (879 characters), consistent with an AGM information document rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2019-06-28 Chinese
108年年報及股東會資料 — 2019_3051_20190620F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to a shareholders' meeting (股東常會) of 力特光電科技股份有限公司, including the meeting date, location, agenda items such as approval of the 107th fiscal year business report and financial statements, proxy forms, voting instructions, and information about electronic voting and distribution of commemorative gifts. It contains no financial statements or management discussion but focuses on the organization and conduct of the Annual General Meeting (AGM). The document length is about 7,405 characters, which is consistent with a full AGM information packet rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-28 Chinese

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