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TPK — Investor Relations & Filings

Ticker · 3673 ISIN · KYG898431096 LEI · 529900Z1TVEM4GA4UB88 TW Manufacturing
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Filings indexed 2,687 across all filing types
Latest filing 2026-05-26 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
115年年報及股東會資料 — 2026_3673_20260626FE2.pdf
AGM Information Classification · 95% confidence The document is titled “Year 2026 Annual General Meeting of Shareholders – Meeting Handbook” and contains the agenda, business report, audit committee review report, independent auditors’ report, profit distribution proposal, and other exhibits to be presented and approved at the Annual General Meeting. This matches the definition of AGM Information (materials shared during an AGM). It is not simply an announcement but the full handbook materials for the meeting.
2026-05-26 English
115年年報及股東會資料 — 2026_3673_20260626F02.pdf
AGM Information Classification · 89% confidence The document is the official "議事手冊" (Meeting Handbook) for TPK Holding Co., Ltd.’s 2026 Annual General Meeting, containing the agenda, business report, audit committee report, auditor’s report, financial statements, dividend proposal and other attachments to be presented and discussed at the AGM. This corresponds to materials shared during the Annual General Meeting, matching the AGM Information category.
2026-05-26 Chinese
115年年報及股東會資料 — 2026_3673_20260626F13.pdf
AGM Information Classification · 91% confidence The document is entitled “2026年股東常會議事手冊” (2026 Annual General Meeting Handbook) and contains the full agenda, proposals for shareholder votes (e.g., approval of 2025 business report and financial statements, profit distribution, amendments, non-compete waivers), and all attached materials (business report, audit committee report, auditor’s report, financial statements, profit distribution table, charter, election rules, shareholdings, etc.). It is the comprehensive package of materials circulated to shareholders for the annual general meeting (AGM). Thus it falls squarely under AGM Information (AGM-R).
2026-05-26 Chinese
115年年報及股東會資料 — 2026_3673_20260626FE1.pdf
AGM Information Classification · 90% confidence The document is titled “Agenda of Year 2026 Annual General Meeting of Shareholders” and lists the meeting time, place, and detailed agenda items for the AGM. It is clearly AGM materials rather than financial statements or voting results. Therefore it fits the AGM Information category (AGM-R).
2026-05-26 English
115年年報及股東會資料 — 2026_3673_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is the official notice of TPK Holding Co., Ltd.’s 2026 Annual General Meeting, including the agenda, proxy form, attendance card, voting items, dividend payment instructions, and related shareholder meeting materials. It is soliciting shareholder proxies and providing information ahead of the shareholders’ meeting rather than presenting post‐meeting results or financial statements. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese
115年04月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, senior management, and their related parties. It shows the number of shares held, changes in holdings during the month, and other related information. This type of document is typical of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or other report types. The document is not an announcement of a report but the actual disclosure of insider shareholdings and transactions. Therefore, the appropriate classification is Director's Dealing (DIRS).
2026-05-04 Chinese

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