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TBI MOTION — Investor Relations & Filings

Ticker · 4540 ISIN · TW0004540000 TW Manufacturing
Open in API
Filings indexed 1,394 across all filing types
Latest filing 2025-06-30 AGM Information
Country TW Taiwan
Listing TW 4540

About TBI MOTION

www.tbimotion.com.tw

TBI MOTION Technology Co., Ltd. is a specialized manufacturer of linear motion components, focusing on the research, development, and design of high-precision transmission products. The company’s core portfolio includes ball screws, linear guides, ball splines, rotary components, and single-axis robots. Established in 1986, the organization holds multiple design patents and maintains ISO 9001, ISO 14001, and ISO 45001 certifications. Through its global distribution network and professional sales teams, TBI MOTION provides technical support and integrated solutions, emphasizing quality assurance and supply stability for precision motion control applications.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_4540_20250626FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual Shareholders' Meeting scheduled for June 26, 2025. It includes the meeting agenda, details about director elections, proxy voting instructions, and references to legal articles governing the meeting. The content is focused on informing shareholders about the meeting logistics and agenda rather than presenting financial results or detailed reports. The document length is 3740 characters, which is relatively short and typical for a meeting notice. It does not contain financial statements or detailed analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results announcement (DVA) since it precedes the meeting. It is not a proxy solicitation (PSI) because it does not primarily solicit votes but rather informs about the meeting. Therefore, the document best fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2025-06-30 Chinese
114年年報及股東會資料 — 2025_4540_20250626F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 114th Annual General Meeting (AGM) of shareholders of 全球傳動科技股份有限公司. It includes the meeting date, location, agenda items such as approval of the 113th fiscal year business report and financial statements, election of directors, amendments to company bylaws, and other shareholder meeting procedural details. It also contains proxy forms, instructions for shareholders on how to attend or vote, and lists of proxy solicitors. The content is focused on the AGM meeting logistics, agenda, and proxy solicitation rather than the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial (9623 characters), indicating it is not a brief announcement but the actual meeting materials. Hence, the classification is AGM-R with high confidence.
2025-06-30 Chinese
功能性委員會成員
Regulatory Filings Classification · 95% confidence The document is very short (257 characters) and contains a table listing company code, company name, establishment date, and member names with some expertise and operational information. There is no financial data, no report content, no announcement of voting results, no management changes, no legal proceedings, or any other specific filing content. It appears to be a general informational disclosure likely related to company governance or committee membership but does not fit any detailed report or announcement category. Given the brevity and nature, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2025-06-26 Chinese
功能性委員會成員
Board/Management Information Classification · 90% confidence The document is very short (233 characters) and contains a table listing company code, name, establishment date, and member names with expertise. There is no financial data, no report content, no announcement of voting results, no management changes, no financial results, or any other detailed report information. It appears to be a simple disclosure of board or committee members and their expertise, which aligns with Board/Management Information filings. Given the brevity and content, it is not an Annual Report or any financial report but rather an announcement related to company management or board composition.
2025-06-26 Chinese
功能性委員會成員
Regulatory Filings Classification · 95% confidence The document is very short (383 characters) and contains tabular data about company code, company name, establishment date, audit committee members, financial/accounting expertise, independent directors, total directors, and operational information. There is no detailed financial data, no report content, no narrative or analysis, and no mention of a specific report or filing. It appears to be a regulatory disclosure or compliance information related to board composition and audit committee members. Given the nature and brevity, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-06-26 Chinese
公告本公司董事會決議委任第二屆永續發展委員會委員
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company (4540 全球傳動) regarding the appointment of members to the second term of its Sustainability Development Committee. It details the names of outgoing and incoming committee members, their resumes, the reason for change (term expiration), and effective dates. There is no financial data, no mention of financial results, no regulatory filings about financial performance, no voting results, no legal proceedings, no capital changes, and no mention of any report publication. The content is about changes in committee membership, which is related to management or board information. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (991 characters), but it is not merely an announcement of a report publication; it is an actual announcement of management/board committee changes.
2025-06-26 Chinese

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