Skip to main content
TPK logo

TPK — Investor Relations & Filings

Ticker · 3673 ISIN · KYG898431096 LEI · 529900Z1TVEM4GA4UB88 TW Manufacturing
Open in API
Filings indexed 2,682 across all filing types
Latest filing 2017-07-11 AGM Information
Country TW Taiwan
Listing TW 3673

About TPK

http://www.tpk.com

TPK Holding Co., Ltd. is a global provider of advanced touch technology solutions, specializing in the research, development, and large-scale manufacturing of touch modules and display systems. The company offers a comprehensive product portfolio that includes indium tin oxide (ITO) glass, protective glass, and integrated touch displays utilized in a wide range of consumer electronics, such as smartphones, tablets, laptops, and e-readers. TPK operates through a vertically integrated production model, enabling streamlined efficiency from component fabrication to final assembly. With a significant intellectual property portfolio exceeding 3,300 global patents, the company serves as a strategic manufacturing partner for leading technology brands. Its operations emphasize technical innovation and sustainable manufacturing practices to support the evolving demands of the global digital interface market.

Recent filings

Filing Released Lang Actions
105年年報及股東會資料 — 2017_3673_20170516FE2.pdf
AGM Information Classification · 100% confidence The document is titled as the 2017 Annual General Meeting (AGM) Meeting Handbook for TPK Holding Co., Ltd. It includes detailed agenda items typical for an AGM such as meeting procedures, chairman's statement, matters to report, matters for approval, matters for discussion, ad hoc motions, and meeting adjournment. It also contains exhibits including the 2016 Business Report, Audit Committee's Review Report on 2016 Financial Statements, Audit Report and 2016 Consolidated Financial Statements, and other appendices related to governance and shareholder information. The content is consistent with materials shared during an AGM to inform shareholders and guide the meeting. The document is not a standalone annual report or financial statement but rather the meeting materials for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-07-11 Chinese
105年年報及股東會資料 — 2017_3673_20170516F02.pdf
AGM Information Classification · 100% confidence The document is titled as the 2017 Annual General Meeting (AGM) of Shareholders Meeting Handbook for TPK Holding Co., Ltd. It contains detailed agenda items typical of an AGM, including meeting procedures, chairman's statement, matters to report, matters for approval, matters for discussion, ad hoc motions, and meeting adjournment. The content includes business reports, audit committee reports, financial statements, deficit compensation proposals, capital increase discussions, amendments to asset acquisition/disposal procedures, and director non-competition releases. The document is comprehensive and appears to be the actual meeting handbook/materials used during the AGM, not just an announcement or summary. It is not a standalone annual report or financial report but rather the official AGM materials. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) supports it being a full meeting handbook rather than a brief announcement or notice.
2017-07-11 Chinese
105年年報及股東會資料 — 2017_3673_20170516FE1.pdf
Regulatory Filings
2017-07-11 Chinese
105年年報及股東會資料 — 2017_3673_20170516F13.pdf
Regulatory Filings
2017-07-11 Chinese
105年年報及股東會資料 — 2017_3673_20170516F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and explanatory material related to a shareholders' meeting (Annual General Meeting) of TPK Holding Co., Ltd. It includes information about proposals to be voted on, such as private placement of shares and convertible bonds, authorization for the board to act, and other meeting logistics. It also contains proxy forms and instructions for shareholders to participate in the meeting. The content is focused on the meeting agenda and shareholder voting matters rather than the full annual report or financial statements. The document length is over 13,000 characters, indicating it is not a brief announcement but detailed meeting materials. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-07-11 Chinese
補充本公司105年度年報第60頁資料之陸資持股比例。
Regulatory Filings Classification · 95% confidence The document is a short announcement (691 characters) from a company (TPK-KY) providing a correction or supplement to a specific page (page 60) of its 105th fiscal year annual report regarding the proportion of mainland China capital holdings. It states that the updated annual report has been re-uploaded to the public information observation station. The document does not contain the full annual report itself but rather a correction notice about it. According to the 'Menu vs Meal' rule, such a short document that references and supplements an annual report without including the full report should be classified as a Regulatory Filing (RNS).
2017-07-11 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.