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Promate Electronic Co., Ltd. — Investor Relations & Filings

Ticker · 6189 TW Wholesale and retail trade
Open in API
Filings indexed 34 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 6189

About Promate Electronic Co., Ltd.

https://www.promate.com.tw/

Promate Electronic Co., Ltd. is an electronic solutions provider and franchised distributor of semiconductor products. Established in 1986, the company offers value-added design-in services and technical support across various sectors, including IT, industrial automation, telecommunications, automotive, and consumer electronics. Its comprehensive solution portfolio covers embedded systems, human-machine interfaces (HMI), wireless communication, terminal servers, and power management ICs. As a strategic partner for global technology brands, the company integrates distribution with engineering expertise to deliver optimized hardware and software solutions. Promate focuses on market-driven innovation and sustainability, providing one-stop services that range from component sourcing to complex system integration for diverse applications in the global technology supply chain.

Recent filings

Filing Released Lang Actions
115年04月內部人持股異動(事後)
Regulatory Filings
2026-05-04 Chinese
115年04月董事會成員及持股
Regulatory Filings
2026-05-04 Chinese
公告本公司115年第一季財務報告董事會預計召開日期 為115年5月8日
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_6189_20260528FE2.pdf
AGM Information Classification · 1% confidence The document is titled 'Handbook for the 2026 Annual Meeting of Shareholders' and contains meeting procedures, agenda items, chairperson’s address, business reports, audit reports, earnings distribution tables, director remuneration details, financial statements, articles of incorporation, rules of procedure, and other appendices provided to shareholders in advance of the annual general meeting. This corresponds to materials shared at an AGM rather than a standalone annual report or proxy notice under U.S. regulations. Therefore, it should be classified as AGM Information (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_6189_20260528FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual Meeting of Shareholders, providing the meeting date, agenda, dividend proposals, proxy form instructions, and electronic voting procedures. It is sent to shareholders to inform them about the meeting and solicit their votes, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
115年年報及股東會資料 — 2026_6189_20260528F01.pdf
AGM Information Classification · 1% confidence The document is a comprehensive package for the company’s 115th Annual General Meeting, including the meeting notice (date, time, venue, agenda items), proxy form, attendance card, dividend remittance instructions, and gift collection information. These are materials distributed to shareholders ahead of and at the AGM, not the full annual report or earnings release. It is not simply a short announcement of publication, but the actual meeting notice and related forms. Therefore, it falls under AGM Information (AGM-R).
2026-04-24 Chinese

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