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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 2026-05-22 AGM 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
115年年報及股東會資料 — 2026_3051_20260624F13.pdf
AGM Information Classification · 90% confidence The document is titled “115年6月24日股東會各項議案參考用” and consists of the agenda and reference materials for the company’s Annual General Meeting (AGM), including report items (e.g., business report, audit committee report) and proposed resolutions for the 114th fiscal year. It does not itself contain the full Annual Report, but rather serves as the meeting materials. This matches the AGM Information category.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_3051_20260624FE2.pdf
AGM Information Classification · 93% confidence The document is titled “2026 Annual General Shareholders’ Meeting Agenda” and contains the agenda items, report items, ratification matters, attachments (business report, audit committee review report, financial statements), and appendices for the annual shareholders’ meeting. It is not the full annual report but the materials and schedule for the AGM itself.
2026-05-22 English
115年年報及股東會資料 — 2026_3051_20260624F02.pdf
AGM Information Classification · 90% confidence The document is titled as the “115th Annual General Meeting (AGM) Handbook” for Optimax Technology Corporation, with detailed agendas, reporting matters, approval items, and attachments (business report, audit committee report, financial statements, etc.) intended for use at the shareholders’ meeting. It comprises meeting procedures and supporting materials rather than being a standalone annual report or earnings release. Therefore, it fits squarely as AGM Information.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_3051_20260624FE1.pdf
AGM Information Classification · 85% confidence The document is a notice of the 2026 General Shareholders’ Meeting, specifying the time, place, and agenda items for an upcoming Annual General Meeting. It is not a full annual report or financial statements, nor is it a proxy statement with voting materials attached. It clearly pertains to AGM logistics and agenda, fitting the AGM Information category.
2026-05-22 English
115年年報及股東會資料 — 2026_3051_20260624F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a comprehensive notice for the company’s 115th Annual General Meeting, including proxies, attendance cards, meeting agenda, and voting instructions. It is sent to shareholders to solicit proxies and provide information ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Chinese
115年第1季財務報告書 — 202601_3051_AI1.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a consolidated financial report for the first quarters of ROC 115 and 114, including a CPA review report, balance sheet, income statement, cash flow statement, and extensive notes. It clearly contains substantive interim financial statements prepared under IFRS 34 “Interim Financial Reporting,” not merely an announcement of a report. Therefore, it is an Interim/Quarterly Report. Q1 2026
2026-05-13 Chinese

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