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TaiDoc — Investor Relations & Filings

Ticker · 4736 ISIN · TW0004736004 TW Manufacturing
Open in API
Filings indexed 1,694 across all filing types
Latest filing 2024-06-06 Director's Dealing
Country TW Taiwan
Listing TW 4736

About TaiDoc

http://www.taidoc.com.tw

TaiDoc Technology Corporation is a professional medical device manufacturer specializing in the development and production of diagnostic and monitoring solutions. The company integrates biochemical technology, medical electronics, and optical engineering to serve four primary sectors: home care, clinical environments, diagnostic analysis, and telemedicine. Its diverse product portfolio includes blood glucose monitoring systems, blood pressure monitors, ear thermometers, pulse oximeters, COVID-19 antigen rapid test kits, nebulizers, and ECG machines. Many devices feature IoT connectivity, enabling integration with proprietary software for remote health management. TaiDoc maintains a comprehensive internal workflow encompassing industrial design, software development, and product certification. With a consistent investment of over 6% of annual revenue in R&D, the company focuses on technological innovation to deliver precision medical instruments.

Recent filings

Filing Released Lang Actions
113年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and stock ownership information of company insiders, including directors, managers, and their related parties. It includes data on shares held, increases and decreases in holdings, and trust or pledged shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a full financial report, earnings release, or meeting materials. The document is a report of personal share transactions and holdings by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is substantial and contains detailed data, not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2024-06-06 Chinese
公告本公司董事會決議委任第六屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the composition of the company's remuneration committee members, specifying names, roles, and reasons for changes. It is not a financial report, earnings release, or regulatory certification. The content clearly relates to management or board-level changes, specifically about committee appointments and resignations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming it is not a report or announcement of a report publication.
2024-05-29 Chinese
公告本公司第二屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the composition of the company's Audit Committee members, including names of outgoing and incoming members, reasons for changes, and effective dates. It does not contain financial data, audit results, or detailed reports but rather focuses on management/board personnel changes. The presence of terms like '任期屆滿改選' (term expiration and re-election) and listing of old and new members confirms it is about board/management information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and is a direct announcement, not a report or presentation.
2024-05-29 Chinese
公告本公司改選董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (756 characters) about a change in the company's chairman, including details of the old and new chairman and the effective date. It is not a full report but a notification of a board/management change. There are no financial statements or detailed analysis, and the content fits the description of Board/Management Information filings.
2024-05-29 Chinese
本公司113年股東常會通過解除董事競業禁止之限制案
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a listed company (code 4736 泰博) regarding a shareholder meeting resolution passed on 113/05/29 (Taiwan calendar year). The content details the approval to lift restrictions on directors engaging in competitive business activities, including names, roles, and specifics about the competitive activities allowed. It is a formal disclosure of a board/management-related decision rather than a financial report or earnings release. The document is short (938 characters) and focuses on management and board decisions, specifically about director permissions and conflicts of interest. This fits the category of Board/Management Information (MANG).
2024-05-29 Chinese
本公司113年度股東常會董事改選當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (泰博) regarding the results of the election of directors at the 113th Annual General Meeting (股東常會董事改選當選名單). It details the names of outgoing and newly appointed directors, their titles, shareholdings, and effective dates. The content focuses on changes in the company's board of directors following the shareholder meeting. There is no financial data, no mention of financial results, no audit information, and no presentation materials. The document is not a report itself but an official announcement of board changes resulting from the AGM. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1747 characters), consistent with an announcement rather than a full report. Confidence is high due to clear keywords such as '董事改選當選名單' (director election results) and detailed listing of board member changes.
2024-05-29 Chinese

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