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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 2017-11-10 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、監察人重新派任
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (4536 拓凱) regarding the reappointment of directors and supervisors at an important subsidiary (廈門新鴻洲公司). It details the dates of changes, names and titles of outgoing and incoming personnel, reasons for changes (term expiration and reappointment), and other related information. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content clearly relates to changes in the company's board or senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just a notice or announcement of a report publication.
2017-11-10 Chinese
代重要子公司廈門新凱公司公告監察人派任調整
Board/Management Information Classification · 95% confidence The document is a short announcement (813 characters) about a change in the appointment of a supervisory person (監察人) at a subsidiary company. It details the date of change, the old and new appointees, and the reason for the change. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document is not a full report or a regulatory filing of another type, but a specific management change notice.
2017-11-10 Chinese
代重要子公司廈門新凱公司公告董事派任調整
Board/Management Information Classification · 100% confidence The document is a short announcement (810 characters) about a change in the board of directors of a subsidiary company, specifically the replacement of a director. It includes details such as the old and new director's names, the reason for change, and effective date. There is no financial data or report content, only a management/board change notification. The document is not a full report but an announcement of a board/management change. Therefore, it fits the category 'Board/Management Information (MANG)'.
2017-11-10 Chinese
代重要子公司MUSONIC CORPORATION公告董事重新派任
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the reappointment of a director at a subsidiary company (MUSONIC CORPORATION). It details the change in board membership, including dates and reasons for the change. There is no financial data, no report attached or referenced, and the content focuses solely on board/management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2017-11-10 Chinese
代重要子公司NEW SCORE INVESTMENT LIMITED公告 董事重新派任
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (4536 拓凱) regarding the reappointment of directors at an important subsidiary (NEW SCORE INVESTMENT LIMITED). It details the changes in board members, including names, positions, reasons for change (term expiration and reappointment), and effective dates. There is no financial data, no report attached or referenced as published, and the content focuses solely on board/management changes. 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.
2017-11-10 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 regulatory announcement from a listed company (4536 拓凱) regarding the reappointment of a director at an important subsidiary (NEW SCORE HOLDING LIMITED). It details the change in board composition, including dates and reasons for the reappointment. The content focuses on board/management changes rather than financial results, reports, or presentations. The document length is short (862 characters), and it is a formal announcement of a board change, fitting the category of Board/Management Information (MANG).
2017-11-10 Chinese

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