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RITEK — Investor Relations & Filings

Ticker · 2349 ISIN · TW0002349008 LEI · 529900RWZWRHREW28F09 TW Manufacturing
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Filings indexed 1,698 across all filing types
Latest filing 2020-06-17 Board/Management Inform…
Country TW Taiwan
Listing TW 2349

About RITEK

http://www.ritek.com.tw

Ritek Corporation specializes in the development and manufacture of data storage solutions and electronic components. Founded in 1988, the company has evolved from a primary focus on optical disc production to a diversified portfolio that includes flash memory, solid-state drives (SSDs), and advanced display technologies. Ritek is a pioneer in the production of OLED display panels and has expanded its operations into green energy, nanotechnology, and specialized chemical materials. The company provides a comprehensive range of storage media engineered for long-term data integrity, catering to both consumer and industrial markets. Its technical expertise encompasses high-volume manufacturing and research and development in optical information products, delivering integrated solutions to meet global technological requirements.

Recent filings

Filing Released Lang Actions
公告本公司薪酬委員會委員因董事改選，任期屆滿。
Board/Management Information Classification · 95% confidence The document is a short announcement regarding changes in the company's remuneration committee members due to the expiration of their terms following a board election. It details the names and roles of outgoing members and mentions that new appointments will be announced later. There is no financial data, no report attached or referenced as being published, and no detailed management or financial discussion. The content fits the category of Board/Management Information (MANG) as it relates to changes in board-related committees and management roles.
2020-06-17 Chinese
公告本公司審計委員會因董事改選，任期屆滿。
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the audit committee due to the expiration of board members' terms and the appointment of new members. It includes names, titles, and dates of changes in the board-related committee. There is no financial data, no report attached or referenced, and the content focuses on board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2020-06-17 Chinese
公告本公司董事會推舉葉垂景先生續任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (666 characters) about the reappointment of the chairman of the board, including details such as the date of the board resolution, the name and position of the individual, and the reason for the change (term expiration). It does not contain financial data or detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-17 Chinese
公告本公司董事、獨立董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the election results of its board members and independent directors. It details the names, positions, shareholdings, and changes in the board composition effective on a specific date. There is no financial data, report content, or presentation material included. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not an annual report or other financial filings.
2020-06-17 Chinese
公告本公司109年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (731 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 109/06/17 (Taiwan calendar year 109 corresponds to 2020). It lists decisions such as approval of loss compensation, approval of business report and financial statements, election of directors, and other matters. The document does not contain the full AGM materials or detailed financial reports but summarizes the voting results and key decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document is not a full Annual Report (10-K) or Management Report (MDA), nor is it a Proxy Solicitation or Presentation. It is also not a report publication announcement since it contains substantive content about the meeting outcomes. Therefore, the correct classification is DVA with high confidence.
2020-06-17 Chinese
109年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, general managers, and other executives, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on personal share transactions and holdings by insiders rather than financial results, management changes, or other corporate events. There is no indication of it being a report or announcement of a report, nor does it contain financial statements or earnings data. This type of document aligns with the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and the content is consistent with insider shareholding disclosures.
2020-06-10 Chinese

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