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TONGTAI — Investor Relations & Filings

Ticker · 4526 ISIN · TW0004526009 TW Manufacturing
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Filings indexed 1,768 across all filing types
Latest filing 2026-05-14 AGM Information
Country TW Taiwan
Listing TW 4526

About TONGTAI

http://www.tongtai.com.tw/

Tongtai Machine & Tool Co., Ltd. specializes in the design and manufacture of high-precision machine tools and advanced manufacturing solutions. As a leading member of the TTGroup, the company provides an extensive product portfolio that includes vertical and horizontal CNC machining centers, CNC lathes, composite turning-milling centers, and specialized PCB drilling machines. With over 50 years of technical expertise, the company delivers integrated production lines and intelligent manufacturing systems designed for high-performance applications in the automotive, aerospace, and electronics sectors. The company focuses on automation and smart factory integration, offering customized equipment and comprehensive technical support to optimize production efficiency for global clients.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_4526_20260617FE2.pdf
AGM Information Classification · 93% confidence The document is the detailed agenda and accompanying materials for the 2026 Annual Shareholders’ Meeting of Tongtai Machine & Tool Co., Ltd., including the meeting procedure, report items, ratification and discussion items, election items, and attachments (business report, audit committee review, auditor’s report, financial statements, articles of incorporation amendments, etc.). This is clearly the set of materials provided for an AGM, not the standalone annual report or proxy statement, and is intended to guide the conduct of the Annual General Meeting. Therefore, it is classified as AGM Information (AGM-R).
2026-05-14 English
115年年報及股東會資料 — 2026_4526_20260617FE1.pdf
AGM Information Classification · 87% confidence The document is a formal notice of the Annual Shareholders’ Meeting for Tongtai Machine & Tool Co., Ltd., detailing the date, time, venue, agenda items (reports, ratifications, discussions, elections), and voting procedures. It is not the annual report itself, nor a proxy statement, but rather the meeting notice. This matches the definition of AGM Information.
2026-05-14 English
115年年報及股東會資料 — 2026_4526_20260617F13.pdf
AGM Information Classification · 95% confidence The document is a comprehensive meeting handbook for the company’s 115th Annual General Meeting, containing the agenda, procedures, discussion items, election items, and attachments (e.g., business report, audit committee report, auditor’s report). It is clearly AGM materials rather than the standalone annual report or an announcement, so it falls under AGM Information (AGM-R).
2026-05-14 Chinese
115年年報及股東會資料 — 2026_4526_20260617F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice and proxy package for the company’s 115th Annual General Meeting. It includes the meeting date, agenda items (reports to be presented, election of directors, resolutions on dividends, capital reserve distribution, amendments, private placement, etc.), instructions on proxy submission, proxy form, and information statement elements. This matches the definition of Proxy Solicitation & Information Statement.
2026-05-14 Chinese
115年年報及股東會資料 — 2026_4526_20260617F02.pdf
AGM Information Classification · 90% confidence The document is the full “股東常會議事手冊” (shareholder meeting manual) for Tongtai’s 115th Annual General Meeting, containing the agenda, business report, audit committee report, auditor’s report, financial statements, charter amendments, director candidates, and other materials to be presented at the AGM. It is not merely an announcement of a report but the actual meeting materials.
2026-05-14 Chinese
依公開發行公司資金貸與及背書保證處理準則 第二十二條第一項第三款規定公告
Regulatory Filings Classification · 78% confidence The document is a mandated disclosure on the public information observation station (公開資訊觀測站) by listed company 4526 東台 regarding its loans to and guarantees for subsidiaries under the “公開發行公司資金貸與及背書保證處理準則.” It provides specific details of loan amounts, balances, interest terms, and related-party status. It does not contain an actual financial report, earnings data, capital issuance, or board change; rather, it is a regulatory announcement of a transaction. This fits the fallback category of a general regulatory filing (RNS).
2026-05-13 Chinese

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