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TOPKEY — Investor Relations & Filings

Ticker · 4536 ISIN · TW0004536008 TW Manufacturing
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Filings indexed 1,941 across all filing types
Latest filing 2020-11-12 Board/Management Inform…
Country TW Taiwan
Listing TW 4536

About TOPKEY

http://www.topkey.com.tw

Topkey Corporation is a specialist in the development and manufacturing of advanced carbon fiber composite products. With over four decades of experience, the company utilizes sophisticated CAD/CAE design capabilities and micro-analysis technologies to produce high-performance materials. Its core business spans multiple sectors, including sports and leisure, aviation, medical, and safety. Key products include carbon fiber bicycle frames, wheels, tennis rackets, and safety helmets. In the aviation and medical fields, the company manufactures critical components such as aircraft seat backs and specialized medical equipment. Topkey provides comprehensive OEM and ODM services, delivering customized composite solutions to a global clientele. The company is recognized for its technical expertise in thermoplastic materials and its ability to meet rigorous engineering standards for high-value applications.

Recent filings

Filing Released Lang Actions
代重要子公司廈門新鴻洲公司公告董事長續任
Board/Management Information Classification · 100% confidence The document is a short announcement (642 characters) about a change in the board of directors of a subsidiary company, specifically the reappointment of the chairman. It includes details such as the date of the board resolution, names of the old and new chairman, and the effective date. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-11-12 Chinese
代重要子公司廈門新鴻洲公司公告董事、監察人重新派任
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the board and supervisory personnel of a major subsidiary company. It details the dates of changes, names and titles of outgoing and incoming directors and supervisors, reasons for changes (term expiration and reappointment), and other related information. There is no financial data, no report attached or referenced, and the content focuses solely on management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of management changes.
2020-11-12 Chinese
代重要子公司MUSONIC CORPORATION公告董事重新派任
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (4536 拓凱) regarding the reappointment of a director at an important subsidiary (MUSONIC CORPORATION). It details the change in board membership, including dates, names, and reasons for the change. There is no financial data, no mention of financial results, no report attached or referenced, and the content focuses solely on board/management changes. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2020-11-12 Chinese
代重要子公司NEW SCORE INVESTMENT LIMITED公告 董事重新派任
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (4536 拓凱) regarding the reappointment of directors at an important subsidiary (NEW SCORE INVESTMENT LIMITED). It details the change in board members, including dates, names, and reasons for the change (term expiration and reappointment). There is no financial data, no mention of financial results, no audit information, and no report publication. The content clearly relates to changes in the company's board of directors. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2020-11-12 Chinese
代重要子公司NEW SCORE HOLDING LIMITED公告董事重新派任
Board/Management Information Classification · 100% confidence The document is a short announcement (862 characters) about the reappointment of a director at a subsidiary company, specifying details such as the old and new director, term dates, and reasons for change. It does not contain financial data, audit information, or detailed reports. It is clearly an announcement of a change in the company's board or management. Therefore, it fits the category of Board/Management Information (MANG).
2020-11-12 Chinese
公告本公司董事會通過109年度第三季合併財務報告
Interim / Quarterly Report Classification · 95% confidence The document is a public announcement from company 4536 拓凱 regarding the approval of its consolidated financial report for the third quarter of fiscal year 109 (which corresponds to 2020 in the Gregorian calendar). It includes cumulative financial figures such as revenue, gross profit, net profit, earnings per share, total assets, liabilities, and equity as of the end of the reporting period. The document is short (819 characters) and primarily serves to announce that the board has approved the Q3 financial report, rather than containing the full detailed financial statements or analysis itself. This fits the definition of an Interim / Quarterly Report (IR) because it reports substantive financial data for a period shorter than a full fiscal year. It is not merely a notice of report publication or a certification, but actual financial data is presented. Therefore, the correct classification is IR (Interim / Quarterly Report).
2020-11-12 Chinese

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