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Powertech Industrial Co., Ltd. — Investor Relations & Filings

Ticker · 3296 TW Manufacturing
Open in API
Filings indexed 1,540 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 3296

About Powertech Industrial Co., Ltd.

https://www.power-tech.com.tw

Powertech Industrial Co., Ltd. (POWERTECH) is a global manufacturer of power solutions, established in 2000. The company specializes in the research, development, and production of power-related products, ranging from surge protection to advanced power management systems. Its core product portfolio includes smart plugs, energy-saving devices, and power protection equipment designed for information technology, audio-visual, mobile, enterprise, and industrial applications. POWERTECH provides comprehensive solutions for home and office environments, focusing on technical innovation and electrical safety. The company operates as an original equipment manufacturer (OEM) and original design manufacturer (ODM), delivering a diverse range of electrical equipment and components to international markets.

Recent filings

Filing Released Lang Actions
115年第1季財務報告董事會預計召開日期 為115年05月12日
Regulatory Filings
2026-05-04 Chinese
115年年報及股東會資料 — 2026_3296_20260525FE2.pdf
AGM Information Classification · 1% confidence The document is titled “2026 Annual General Shareholders’ Meeting Meeting Handbook” and contains the full agenda, meeting procedures, management presentation materials, attachments (business report, audit report, remuneration report, financial statements, etc.) and appendices for the Annual General Meeting. It is clearly the set of materials distributed for the company’s AGM rather than the standalone annual report or a short publication notice. Therefore it matches the description for AGM Information (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_3296_20260525F02.pdf
AGM Information Classification · 1% confidence The document is titled “一一五年股東常會議事手冊” (115th Annual Shareholders’ Meeting Agenda Manual) and contains the agenda, proposals, business report, audit committee report, directors’ remuneration report, related‐party transaction report, accounting report and financial statements, as attachments for the Annual General Meeting. It clearly comprises the materials provided to shareholders at the AGM rather than a standalone annual report or earnings release, so it should be classified as AGM Information.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_3296_20260525F13.pdf
AGM Information Classification · 1% confidence The document is the detailed agenda for the company’s 115th Annual General Meeting, listing report items, approval items, and attachments to be presented at the meeting. This corresponds to AGM materials rather than a full annual report or regulatory announcement.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_3296_20260525FE1.pdf
AGM Information Classification · 1% confidence The document is a formal notice and agenda for the company’s 2026 Annual General Shareholders’ Meeting, detailing meeting time, location, and agenda items. This aligns with AGM Information (AGM-R), which covers materials related to the Annual General Meeting.
2026-04-24 English
115年年報及股東會資料 — 2026_3296_20260525F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders for the 115th Annual General Meeting, including meeting date/time, agenda items, proxy form, attendance card, and detailed instructions on how to submit proxies or vote electronically. This aligns with materials sent to shareholders to provide information and request votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2026-04-24 Chinese

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