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Topoint — Investor Relations & Filings

Ticker · 8021 ISIN · TW0008021007 TW Manufacturing
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Filings indexed 29 across all filing types
Latest filing 2026-04-22 AGM Information
Country TW Taiwan
Listing TW 8021

About Topoint

http://www.topoint.tw/

Topoint Technology Co., Ltd. specializes in the development and manufacturing of high-precision micro-drills and routers for Printed Circuit Board (PCB) applications. Marketed under the proprietary Topoint brand, the company’s product range includes precision drilling bits, routers, and slot cutters designed for high-density and high-frequency circuit boards. In addition to tool manufacturing, the company provides professional PCB drilling services, utilizing both mechanical and laser drilling technologies. Its solutions are integral to the production of computer hardware, telecommunications equipment, and consumer electronics. By integrating advanced R&D with rigorous quality control, the company serves leading global electronics manufacturers, maintaining a top-tier position in the global market through continuous technical innovation and comprehensive production support.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_8021_20260526FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2026 Annual General Meeting Meeting Handbook' for Topoint Technology Co., Ltd. It includes detailed agenda items typical of an AGM, such as management presentations, proposals for ratification, proposals for discussion, and extraordinary motions. Attachments include the Business Report, Audit Committee's Review Report, Directors' Compensation, Independent Auditors' Report and Financial Statements, Earnings Distribution Table, and other governance documents. The content is consistent with materials prepared for and distributed at an Annual General Meeting to inform shareholders and facilitate voting. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-22 Chinese
115年年報及股東會資料 — 2026_8021_20260526F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is entirely a shareholder meeting notice and proxy solicitation packet for the 115th annual general meeting of 尖點科技股份有限公司. It includes the meeting date, time, location, agenda items (reports, approvals, discussions), dividend proposal, proxy form, attendance card, and voting instructions. This is not the actual annual report or financial statements but the materials used to solicit votes and inform shareholders ahead of the meeting. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-04-22 Chinese
115年年報及股東會資料 — 2026_8021_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the 2026 Annual General Shareholders’ Meeting, including meeting date/time/venue, detailed agenda, proposals for ratification and discussion, dividend information, proxy voting instructions, and links to proxy materials. It is sent to shareholders to provide meeting information and solicit their votes via proxy. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
公司基本資料
Regulatory Filings Classification · 85% confidence The document is the standard company basic information sheet provided on Taiwan’s “公開資訊觀測站” platform, listing the company’s stock code, address, IR contacts, capital, board members, accounting firm, etc. It is not an AGM presentation, financial report, management change notice, voting outcome, or other specific category. It does not reference an attached report or regulatory form submission. It falls into the miscellaneous regulatory announcements category.
2026-04-15 Chinese
(更新召集事由)公告本公司董事會決議召開 115年股東常會相關事宜
Proxy Solicitation & Information Statement Classification · 85% confidence This document is a formal announcement by the board of directors of the company’s resolution to convene its annual shareholders’ meeting, specifying the meeting date, location, agenda items for reporting, recognition and discussion, and related procedural details (such as share transfer suspension dates). Such announcements, which provide shareholders with the information needed to participate and vote at the meeting, fall under the “Proxy Solicitation & Information Statement” category.
2026-04-15 Chinese
本公司董事會決議辦理私募國內無擔保可轉換公司債案
Capital/Financing Update Classification · 95% confidence The document is a regulatory disclosure by listed company 8021 (尖點) reporting a board resolution dated 115/04/15 to issue a private domestic unsecured convertible corporate bond, detailing the bond’s size, pricing, term, interest rate, and purposes of proceeds. This is a clear announcement of a financing activity (fundraising through bond issuance), matching the “Capital/Financing Update” category (CAP).
2026-04-15 Chinese

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