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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 2018-06-28 Board/Management Inform…
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
公告本公司董事會推選吳聲昌先生續任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the reappointment of a company's chairman, including details about the board resolution date, the individual's name, and the reason for the change. It does not contain financial data, audit information, or report content. The focus is on a change in senior management position, specifically the chairman of the board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2018-06-28 Chinese
法人董事指派代表人出席107/06/28董事會
Board/Management Information Classification · 100% confidence The document is a short announcement (640 characters) about a change in the company's board representation, specifically the appointment of a representative by a corporate director to attend a board meeting on 107/06/28 (Taiwan calendar year). It details the name of the new representative and the effective date. There is no financial data, no report attached or referenced, and it concerns a change in board-related personnel representation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-06-28 Chinese
本公司107年股東常會通過解除董事競業禁止之限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a regulatory announcement from a listed company (3645 達邁) regarding a shareholder meeting resolution passed on 107/06/21 (Taiwan calendar year, equivalent to 2018). The content details the approval of lifting competition restrictions on certain directors, including voting results and specifics about the resolution. It is not a full report but an announcement of a shareholder meeting decision. The document length is short (1140 characters), and it does not contain financial statements or detailed financial data. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from a shareholder meeting.
2018-06-21 Chinese
本公司107年股東常會全面改選董監事(含獨立董事)
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company (3645 達邁) regarding a comprehensive change in its board of directors and supervisors, including independent directors. It details the old and new board members, their titles, brief resumes, shareholdings, and the effective dates of the new appointments. The document is dated 107/06/21 (Taiwan calendar year, corresponding to 2018) and explicitly states that the change is due to a full re-election of directors and supervisors at the shareholders' meeting. There is no financial data, no mention of financial results, no audit information, and no indication of a report being attached or published. The content is focused solely on management/board changes. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is 2097 characters, which is relatively short but contains detailed information about board changes, not just a brief announcement or a report publication notice. Therefore, the correct classification is MANG with high confidence.
2018-06-21 Chinese
公告本公司107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 formal announcement from a company (3645 達邁) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 107/06/21 (Taiwanese calendar year 107 corresponds to 2018). The content includes approval of profit distribution, approval of business report and financial statements for the fiscal year 106 (2017), election of directors and supervisors, and other AGM-related decisions. The document is not the full annual report or financial statements but a summary of AGM resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2018-06-21 Chinese
本公司薪酬委員會任期屆滿解任
Remuneration Information Classification · 95% confidence The document is a short announcement (760 characters) about the expiration of the term of the company's Remuneration Committee members and the pending appointment of new members. It details names, qualifications, and term dates but does not contain financial data, audit information, or detailed management discussion. It is not a full report but an announcement of a board/committee change related to remuneration. This fits best under Remuneration Information (DEF 14A) as it relates to compensation committee changes and executive remuneration governance.
2018-06-21 Chinese

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