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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 2020-07-27 Annual Report
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
108年年報及股東會資料 — 2019_4536_20200527F04.pdf
Annual Report Classification · 95% confidence The document is a comprehensive report containing detailed sections such as a letter to shareholders, company overview, corporate governance, financial data including audited financial statements, management discussion and analysis, capital and fundraising information, and other corporate disclosures. It includes financial performance for the fiscal year 108 (Taiwan calendar, corresponding to 2019-2020), auditor information, and extensive company history and operational details. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of audited financial statements and management's discussion confirms this is the official annual report covering the company's full financial performance and activities for the year. Therefore, the document fits the definition of an Annual Report (10-K).
2020-07-27 Chinese
108年年報及股東會資料 — 2020_4536_20200527F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of a company, including the meeting procedures, agenda items such as chairman's speech, reports, approvals, discussions, and attachments like the business report, audit committee review report, employee and director remuneration report, audited financial statements, and amendments to company bylaws. The document is dated for the year 109 in the Republic of China calendar (which corresponds to 2020), and it includes comprehensive materials typically presented at an AGM. The presence of the full agenda, reports, and attachments indicates this is the actual AGM information and materials, not just an announcement or proxy statement. Therefore, the document fits the category of AGM Information (AGM-R).
2020-07-27 Chinese
108年年報及股東會資料 — 2020_4536_20200527F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and minutes of a shareholders' meeting (Annual General Meeting) for the company 拓凱實業股份有限公司 held on May 27, 2020 (民國一○九年五月二十七日). It includes the chairman's speech, reports on the 2019 fiscal year (民國一○八年度) business report, audit committee review, employee and director remuneration, approval of financial statements and profit distribution, and amendments to company bylaws and procedures. The document also contains voting and resolution details for these items. The content is typical of materials presented and discussed during an AGM, including formal reports and approvals but not the full annual report itself. The presence of agenda items, resolutions, and voting on financial and governance matters confirms this is AGM meeting materials rather than the annual report or other filings. The document length (8089 characters) and detailed meeting content support classification as AGM Information rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-27 Chinese
108年年報及股東會資料 — 2020_4536_20200527FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2020 Annual Shareholders' Meeting of Topkey Corporation. It includes details such as the meeting time, venue, agenda items including business report, audit committee review, profit sharing, ratification of financial statements, and dividend distribution proposal. It also mentions shareholder voting procedures and record dates. The document is a meeting notice and agenda, not the actual annual report or financial statements. It is a communication to shareholders about the upcoming AGM, which fits the definition of AGM Information (AGM-R). The document length is short and it does not contain full financial data or detailed reports, so it is not an Annual Report or other financial filing. Therefore, the correct classification is AGM Information (AGM-R).
2020-07-27 Chinese
108年年報及股東會資料 — 2020_4536_20200527F01.pdf
AGM Information Classification · 95% confidence The document is a notification for the Annual General Meeting (AGM) of the company 拓凱實業股份有限公司, scheduled for May 27, 2020. It includes details about the meeting agenda, proxy forms, voting instructions, dividend distribution proposals, and health precautions due to COVID-19. The document does not contain the actual annual report or financial statements but serves as an invitation and information packet for shareholders to participate in the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5209 characters, consistent with a detailed AGM notice rather than a full annual report or other filings.
2020-07-27 Chinese
公告補正本公司108年度股東會年報部分資料
Report Publication Announcement Classification · 95% confidence The document is a public announcement from a company (拓凱實業股份有限公司) regarding corrections to parts of its 108th fiscal year Annual General Meeting (AGM) annual report. It specifies updates to various pages of the AGM annual report, including board members' professional knowledge, remuneration committee members, audit fee changes, share transfer details, cybersecurity links, and related party information. The document states that the corrected 108th AGM annual report has been re-uploaded following the AGM. The document length is short (812 characters) and it primarily announces corrections and re-uploading of the AGM annual report rather than containing the full report itself. According to the rules, such a document is an announcement related to the AGM annual report, not the full Annual Report (10-K) or the AGM materials themselves. Therefore, the best classification is Report Publication Announcement (RPA).
2020-07-27 Chinese

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