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Ruby Tech Corporation — Investor Relations & Filings

Ticker · 8048 ISIN · TW0008048000 TPEX
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Filings indexed 23 across all filing types
Latest filing 2026-06-09 Declaration of Voting R…
Country TW Taiwan
Listing TPEX 8048

Recent filings

Filing Released Lang Actions
公告本公司115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document is a post-annual general meeting announcement detailing the important resolutions approved by shareholders (e.g., profit distribution, charter amendments, financial statements approval). It constitutes official voting results from the AGM rather than proxy materials or the AGM presentation itself. This aligns with Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-09 Chinese
公司基本資料
Regulatory Filings Classification · 79% confidence The document is a standardized presentation of a company’s basic corporate details (stock code, address, management, business scope, auditor, etc.) filed on the Taiwanese public information platform (“公開資訊觀測站”). It contains no financial statements or substantive report content, nor is it an AGM or dividend notice. It is a general regulatory disclosure of corporate information, fitting the “Regulatory Filings” fallback category.
2026-06-09 Chinese
115年年報及股東會資料 — 2026_8048_20260609F14.pdf
Governance Information Classification · 91% confidence The document is an internal ‘procedure’ manual detailing the company’s rules for acquiring or disposing of various asset types, including board and audit‐committee approval thresholds, delegated authorities, and internal control workflows. It is not a financial statement, earnings release, or external announcement but rather a governance policy describing internal rules and processes. This aligns with the Governance Information (CGR) category.
2026-06-09 Chinese
115年年報及股東會資料 — 2025_8048_20260609FE4.pdf
Annual Report Classification · 95% confidence The document is titled “2025 Annual Report” and contains extensive content typical of a full-year report, including a letter to shareholders, governance report, financial performance review, detailed business overview, R&D discussion, and financial tables. It is the complete annual report itself, not merely an announcement. Therefore, it matches the Annual Report category. FY 2025
2026-06-09 English
115年年報及股東會資料 — 2025_8048_20260609F04.pdf
Annual Report Classification · 92% confidence The document is titled “114年度 年報” (Annual Report) for Ruby Tech Corporation, contains the full year’s audited financial performance, management discussion (致股東報告書), corporate governance report, financial review, capital structure details, and extensive narrative and tabular data covering the entire fiscal year. It is not merely an announcement or a summary, but the complete annual report itself. This fits the definition of an Annual Report (10-K). FY 2025
2026-06-09 Chinese
115年年報及股東會資料 — 2026_8048_20260609F17.pdf
Major Shareholding Notification Classification · 85% confidence The document is a regulatory table listing the top ten shareholders, their shareholdings and percentages, and their relationships (spouse, related parties within two degrees). This is a routine disclosure of major shareholdings rather than an annual or interim report, earnings release, management change, or other filings. It corresponds to a Major Shareholding Notification (Code: MRQ).
2026-06-09 Chinese

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