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TMT — Investor Relations & Filings

Ticker · 3645 ISIN · TW0003645008 TW Manufacturing
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Filings indexed 1,642 across all filing types
Latest filing 2019-07-23 AGM Information
Country TW Taiwan
Listing TW 3645

About TMT

www.taimide.com.tw

Taimide Tech. Inc. is a specialized manufacturer of high-performance polyimide (PI) films. The company provides essential materials for the production of lightweight, slim, and compact consumer electronics, serving as a critical supplier for the flexible printed circuit (FPC) sector. Its product portfolio is also utilized across the aerospace, electrical, mechanical, and automotive sectors. Taimide focuses on the research, development, and mass production of advanced PI films, offering tailored technical solutions to meet specific customer requirements. Recognized as a significant global supplier in the polyimide film market, the company emphasizes innovation and quality control to support the evolving demands of high-tech industries. Its core activities include the synthesis of specialized resins and the manufacturing of diverse PI film categories designed for extreme thermal and chemical environments.

Recent filings

Filing Released Lang Actions
107年年報及股東會資料 — 2019_3645_20190621F05.pdf
AGM Information Classification · 95% confidence The document contains detailed records of shareholder meeting proposals, voting results, and discussions on dividend distribution, capital increase, amendments to company bylaws, and asset acquisition/disposal procedures. It includes multiple agenda items proposed by the board, voting outcomes, and references to attachments such as financial reports, audit reports, and amendments to company procedures. The presence of voting results and detailed discussion of shareholder meeting agenda items strongly indicates this is a record of an Annual General Meeting (AGM). The document is lengthy (15,000 characters) and contains substantive content from the meeting itself, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2019-07-23 Chinese
107年年報及股東會資料 — 2019_3645_20190621F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders with their shareholding percentages and relationships, including related parties and family members. This type of information is typically disclosed in filings notifying changes or details about major shareholdings. The document is short (1109 characters) and focuses on shareholding details rather than financial results or management changes. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2019-07-23 Chinese
107年年報及股東會資料 — 2018_3645_20190621F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '一○七年度 年報' which translates to the 'Year 107 Annual Report' for the company 達邁科技股份有限公司. It includes detailed sections typical of an annual report such as a letter to shareholders, company overview, corporate governance report, financial data including audited financial statements, management discussion and analysis, and future business plans. The presence of audited financial statements and comprehensive financial and operational information confirms this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, the document fits the definition of an Annual Report (10-K).
2019-07-23 Chinese
107年年報及股東會資料 — 2019_3645_20190621F02.pdf
AGM Information Classification · 95% confidence The document is a detailed meeting manual for the 108th Annual General Meeting (AGM) of 達邁科技股份有限公司, held on June 21, 2019 (民國108年 corresponds to 2019). It includes the meeting agenda, reports, approval items, discussion items, and attachments such as the 107th fiscal year business report, auditor's report, financial statements, profit distribution, and amendments to company bylaws and procedures. The content is comprehensive and includes financial data, auditor opinions, and management reports, all typical of materials prepared for an AGM. The document is not merely an announcement or a brief summary but a full set of meeting materials including reports and proposals to be discussed and approved at the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2019-07-23 Chinese
107年年報及股東會資料 — 2019_3645_20190621F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 108th Annual General Meeting (股東常會) of 達邁科技股份有限公司, scheduled for June 21, 2019. It includes the meeting agenda, voting instructions, proxy forms, dividend distribution proposals, and other shareholder meeting logistics. The content focuses on informing shareholders about the meeting details and soliciting their participation and votes. There are no financial statements or comprehensive financial performance data included, which would be typical for an Annual Report (10-K) or Interim Report (IR). Instead, it is a formal meeting notice with proxy solicitation materials and voting instructions. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length (8602 characters) supports it being a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2019-07-23 Chinese
108年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders, including directors, supervisors, and senior management, showing their current holdings, pledged shares, and related percentages. It includes specific data on share counts and pledges but does not contain financial statements, earnings data, or management discussion. The content is focused on insider shareholdings and pledging status, which aligns with reporting on personal share transactions or holdings by company directors and executives. There is no indication of a full annual report, earnings release, or other financial report. The document length is about 3200 characters, which is relatively short but contains detailed insider shareholding data. Therefore, the best fitting category is Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2019-07-10 Chinese

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