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PT TECH. — Investor Relations & Filings

Ticker · 3518 ISIN · TW0003518007 TW Manufacturing
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Filings indexed 1,970 across all filing types
Latest filing 2015-07-07 AGM Information
Country TW Taiwan
Listing TW 3518

About PT TECH.

www.pttech.com.tw

Paragon Technologies Co., Ltd. specializes in vacuum sputtering thin-film technology and advanced surface treatment solutions. The company pioneered the application of vacuum sputtering for Electromagnetic Interference (EMI) and Electrostatic Discharge (ESD) shielding in 3C electronic products, including mobile devices, personal digital assistants, and navigation systems. Its core business encompasses the research, development, manufacturing, and sale of vacuum equipment alongside Physical Vapor Deposition (PVD) appearance coating services. Expanding its technical expertise, the company provides specialized surface treatments for the automotive sector, particularly for high-end automotive wheels. Paragon Technologies focuses on delivering high-performance thin-film applications that integrate functional protection with aesthetic enhancement for electronic components and automotive parts.

Recent filings

Filing Released Lang Actions
104年年報及股東會資料 — 2015_3518_20150618F01.pdf
AGM Information Classification · 95% confidence The document is primarily a notice and related materials for the 104th Annual General Meeting (股東常會) of 柏騰科技股份有限公司, including meeting agenda, proxy solicitation information, and instructions for shareholders. It contains details about the meeting date, location, agenda items such as approval of financial statements, election of directors, dividend distribution proposals, and amendments to company bylaws. The document also includes proxy forms and lists of solicitors for proxies. There is no substantive financial data or detailed financial statements included, nor is it a transcript or presentation. The content is consistent with materials typically distributed to shareholders ahead of an Annual General Meeting to inform them and solicit their votes. Therefore, this document fits the category of AGM Information (AGM-R). The document length (7438 characters) supports it being a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2015-07-07 Chinese
代子公司柏霆(蘇州)光電科技有限公司公告累積處分有價證券 達公告標準
Regulatory Filings Classification · 95% confidence The document is a disclosure from a listed company (3518 柏騰) about the cumulative disposal of securities by its subsidiary. It details the transaction dates, amounts, counterparties, and other related information. The content is a regulatory announcement about a securities transaction, not a financial report, earnings release, or management discussion. The document length is short (1502 characters) and it is a factual announcement of a specific transaction event. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-07-01 Chinese
公告本公司設置審計委員會
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (3518 柏騰) regarding the establishment of an Audit Committee and the appointment of new independent directors to this committee. It includes details such as the date of change, names and roles of new appointees, and the reason for the change. There is no financial data, no report attached or referenced, and the content is about board/committee changes. This fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement of management/board changes, not a report or certification.
2015-06-18 Chinese
公告本公司薪資報酬委員會委員任期屆滿異動
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the members of the Remuneration Committee due to term expiration. It lists old and new members and details about the term dates. There is no financial data, no report attached or referenced, and it concerns management committee membership changes. This fits the category of Board/Management Information (MANG), which includes announcements of changes in company board or senior management roles. The document length is short and focused solely on committee membership changes, confirming it is not a full report or other filing type.
2015-06-18 Chinese
公告本公司董事會推選董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (613 characters) about a change in the company's board of directors, specifically the re-election of the chairman of the board. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change (term expiration). There is no financial data or report content, only management/board information. According to the definitions, this fits the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management.
2015-06-18 Chinese
公告本公司股東會通過解除新任董事及其代表人競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval by the shareholders' meeting to lift the non-competition restrictions on newly appointed directors and their representatives. It includes details about the meeting date, voting results, names and titles of directors, and specifics about their permitted competitive activities. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no report publication. The content is about board-related decisions and management permissions, which fits the category of Board/Management Information (MANG). The document length is about 2000 characters, which is short and focused on a specific board-related announcement rather than a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2015-06-18 Chinese

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