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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 2017-07-10 Governance Information
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
106年年報及股東會資料 — 2017_3051_20170628F15.doc
Governance Information Classification · 85% confidence The document is a detailed internal procedure manual (in Chinese) outlining the company’s operational rules for lending funds and providing guarantees, including approval processes, limits, controls, and internal audits. It is not a financial report, announcement of results, or regulatory announcement, but rather an internal governance document setting corporate policy. Therefore, it best fits the “Governance Information” category (CGR).
2017-07-10 Chinese
106年年報及股東會資料 — 2017_3051_20170628F14.doc
Governance Information Classification · 92% confidence The document is a detailed internal procedural manual (‘取得或處分資產處理程序’) outlining responsibilities, thresholds, approval processes, and governance controls for acquisition and disposition of assets. It is not an AGM material, financial report, earnings release, or disclosure of external voting or transactions; instead it defines internal governance rules and procedures. This corresponds to Governance Information (CGR).
2017-07-10 Chinese
106年年報及股東會資料 — 2017_3051_20170628F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting held on June 28, 2017 (民國106年), including attendance, agenda items, voting results on various proposals such as approval of the 2016 business report and financial statements, loss appropriation, amendments to company procedures, and cancellation of a previously approved capital reduction. It includes voting percentages and resolutions passed. The content is typical of materials presented and discussed during an Annual General Meeting (AGM). The presence of voting results and agenda items confirms this is not just an announcement but the actual meeting minutes or materials. The document length is 3083 characters, which is relatively short but contains substantive meeting content and voting results, not just a notice or announcement. Therefore, the document fits best under AGM Information (AGM-R).
2017-07-10 Chinese
106年年報及股東會資料 — 2017_3051_20170628F17.doc
Major Shareholding Notification Classification · 85% confidence The document is a listing of the top ten shareholders of the company with their share counts, holding percentages and inter-relationships (relatives, spouses). This is a routine major shareholding disclosure rather than an earnings release, management report, or board change. It best fits the “Major Shareholding Notification” category.
2017-07-10 Chinese
106年年報及股東會資料 — 2016_3051_20170628F04.pdf
Annual Report Classification · 98% confidence The document contains a detailed table of contents and extensive content including a shareholder report, company profile, corporate governance report, capital raising information, operational overview, financial overview with audited financial statements, and management analysis. It includes financial data for multiple years, auditor opinions, detailed governance and remuneration information, and comprehensive business and financial analysis. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of audited financial statements and management discussion strongly indicates this is a full Annual Report. The document is not a short announcement or certification, nor is it a transcript, presentation, or other specific filing type. Therefore, the document is best classified as an Annual Report (10-K equivalent). FY 2016
2017-07-10 Chinese
106年年報及股東會資料 — 2017_3051_20170628F02.pdf
Annual Report Classification · 100% confidence The document is a detailed corporate filing in Chinese, containing an agenda and materials for a shareholders' meeting (股東常會), including the business report for the fiscal year 105 (which corresponds to 2016 in the Gregorian calendar), financial statements (individual and consolidated), auditor's report, and various procedural amendments. The content includes the full business report, financial data, auditor's opinion, and resolutions to be approved by shareholders. The presence of detailed financial statements and the business report indicates this is the actual annual report document rather than just an announcement or summary. The document is lengthy (15,000 characters) and contains substantive financial data and analysis. Therefore, it fits the definition of an Annual Report (10-K). FY 2016
2017-07-10 Chinese

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