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TOPKEY — Investor Relations & Filings

Ticker · 4536 ISIN · TW0004536008 TW Manufacturing
Open in API
Filings indexed 1,941 across all filing types
Latest filing 2019-03-12 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凱公司公告董事任期屆滿重新派任
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the reappointment of directors at a subsidiary company due to term expiration. It lists old and new directors, their titles, and the effective date of the new appointments. There is no financial data, no mention of financial results, reports, or regulatory certifications. The content clearly relates to changes in the company's board or management personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2019-03-12 Chinese
代重要子公司COMPOSITE SOLUTIONS CORPORATION公告 總經理異動
Board/Management Information Classification · 100% confidence The document is a short announcement (682 characters) about a change in the general manager of an important subsidiary company. It includes details such as the date of the board resolution, the position affected, and the names of the outgoing and incoming personnel. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the personnel change. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-03-12 Chinese
公告本公司發言人、代理發言人及財務主管異動
Board/Management Information Classification · 100% confidence The document is a company announcement about changes in key personnel roles, specifically the spokesperson, deputy spokesperson, and financial officer. It details the old and new appointees, the nature of the change (position adjustment), and the effective date. There is no financial data, report, or presentation included. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-03-12 Chinese
公告董事會決議重大投資案
Capital/Financing Update Classification · 95% confidence The document is a short announcement from a company (4536 拓凱) regarding a board resolution on a significant investment project. It includes details such as the board meeting date, investment plan, amount, funding source, and purpose. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an official announcement of a board decision related to capital investment. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes. The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2019-03-12 Chinese
公告本公司董事會決議召開108年度股東常會
AGM Information Classification · 100% confidence The document is a formal announcement from the company's board regarding the scheduling and agenda of the Annual General Meeting (AGM) for the fiscal year 108 (Taiwan calendar, corresponding to 2019). It includes details such as the date and location of the AGM, items to be reported, approved, discussed, and election matters. The document does not contain financial statements or detailed financial analysis but rather the notice and agenda for the AGM. The document length is short (1181 characters), and it is clearly an announcement of the AGM meeting and its agenda, fitting the category of AGM Information (AGM-R).
2019-03-12 Chinese
公告本公司董事會通過107年度員工及董事酬勞分配案
Remuneration Information Classification · 90% confidence The document is a short announcement (688 characters) from a company (拓凱實業股份有限公司) regarding the board's approval of employee and director remuneration distribution for the fiscal year 107 (2018). It specifies amounts and payment methods but does not contain detailed financial statements or comprehensive management discussion. The content is about remuneration decisions, not a full remuneration report or proxy statement. Given the nature and length, it is an announcement related to remuneration information but not a detailed DEF 14A report. It fits best under Remuneration Information (DEF 14A) as it details compensation decisions for executives and directors.
2019-03-12 Chinese

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