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Patec — Investor Relations & Filings

Ticker · 2236 ISIN · KYG693691092 TW Manufacturing
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Filings indexed 1,745 across all filing types
Latest filing 2020-07-23 Governance Information
Country TW Taiwan
Listing TW 2236

About Patec

www.patec-intl.com

Patec Precision Industry Co., Ltd. provides integrated engineering technology solutions and precision component manufacturing. The company operates through two primary business units: Engineering Technology Solutions and Precision Component Manufacturing. Its engineering division specializes in the ODM design and manufacture of precision stamping presses and progressive dies. The manufacturing division produces critical components for the automotive and motorcycle sectors, including exhaust systems, door lock mechanisms, and seat systems. Leveraging its expertise in precision stamping and tooling, the company has also expanded into the development of medical equipment and applications. By combining machine design with high-precision production capabilities, the company delivers comprehensive manufacturing solutions to the global transportation and healthcare markets.

Recent filings

Filing Released Lang Actions
108年年報及股東會資料 — 2020_2236_20200622F15.pdf
Governance Information Classification · 95% confidence The document is titled '背書保證辦法' which translates to 'Endorsement and Guarantee Procedures' and is issued by Patec Precision Industry Co., Ltd. It is a procedural document detailing the company's internal rules and controls regarding endorsement and guarantee transactions, including approval processes, limits, reporting, and audit requirements. The document includes version history, detailed procedural articles, and governance-related content such as board and audit committee approvals and independent director opinions. There are no financial statements, earnings data, or regulatory filings of financial results. It is not an announcement or a report of financial results but a governance and procedural manual. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-07-23 Chinese
108年年報及股東會資料 — 2020_2236_20200622FE3.pdf
AGM Information Classification · 95% confidence The document is titled '2020 Annual Shareholders’ Meeting Minutes' and includes detailed records of the meeting held on June 22, 2020. It contains the chairman's speech, reports on the 2019 business performance, audit committee review, profit distribution proposals, amendments to company rules, and voting results. The content is typical of materials presented and discussed during an Annual General Meeting (AGM). The document includes resolutions passed by shareholders and detailed voting outcomes, which are characteristic of AGM minutes. It does not contain the full annual report or financial statements themselves but references attachments for those. Therefore, this document is best classified as AGM Information (AGM-R). The document length (15,000 characters) and detailed meeting content support this classification with high confidence.
2020-07-23 Chinese
108年年報及股東會資料 — 2019_2236_20200622FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2019 Annual Report' for Patec Precision Industry Co., Ltd. It includes detailed sections such as a letter to shareholders, company profile, corporate governance report, capital raising activities, operational highlights, financial status overview, financial statements for the most recent fiscal year, and a review and analysis of financial position and performance. The length is substantial (15,000 characters), and it contains comprehensive financial data and analysis, not just an announcement or summary. The presence of CPA attestations and detailed financial statements confirms this is the full annual report document, not just an announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-07-23 Chinese
108年年報及股東會資料 — 2019_2236_20200622F04.pdf
Annual Report Classification · 100% confidence The document contains detailed financial data, including revenue, profit, and earnings per share for the year 2019, as well as a comprehensive business overview, company history, governance report, risk factors, and management discussion. It includes audited financial statements and an auditor's report. The document is lengthy (15,000 characters) and is clearly a full annual report covering the company's yearly activities and financial performance. It is not a brief announcement or a presentation, nor is it a certification or a voting result. The presence of detailed financial statements and management analysis confirms it is an Annual Report (10-K equivalent). FY 2019
2020-07-23 Chinese
108年年報及股東會資料 — 2020_2236_20200622FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2020 Annual General Meeting' and contains detailed agenda items typical of an AGM, including call to order, chairman remarks, matters to report, proposed resolutions, discussion matters, voting, questions, and adjournment. It includes attachments such as the 2019 Business Report, Audit Committee’s Review Report, financial statements, earnings distribution, and amendments to corporate governance documents. The content is consistent with materials presented and discussed at an Annual General Meeting rather than a standalone annual report or earnings release. The document length is substantial (15,000 characters), indicating it is not a brief announcement or notice. Therefore, the document fits the category of AGM Information (AGM-R).
2020-07-23 Chinese
108年年報及股東會資料 — 2020_2236_20200622F02.pdf
Regulatory Filings
2020-07-23 Chinese

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