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TURVO International Co., Ltd. — Investor Relations & Filings

Ticker · 2233 TW Manufacturing
Open in API
Filings indexed 1,876 across all filing types
Latest filing 2026-04-24 AGM Information
Country TW Taiwan
Listing TW 2233

About TURVO International Co., Ltd.

http://www.turvo.com.tw/

TURVO INTERNATIONAL CO., LTD. specializes in the development and production of high-precision metal parts and components. Utilizing advanced CNC lathes, milling machines, and multi-spindle workstations from Germany and Switzerland, the company provides high-performance manufacturing solutions. Its core process capabilities encompass turning, milling, drilling, grinding, precision gearing, forging, and assembly. TURVO serves diverse sectors, including the automotive industry (engine, steering, and transmission systems), industrial communications (connectors and sensors), medical equipment, and high-end bicycle components. Additionally, the company develops proprietary products such as planetary reducers under its TUF ONE brand, catering to industrial automation and robotics. TURVO focuses on delivering high-value-added services through integrated production processes, including heat and surface treatments, to meet stringent quality standards across global markets.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2233_20260526F13.pdf
AGM Information Classification · 1% confidence The document is clearly the agenda reference materials for the company’s 115th Annual General Meeting (股東常會), containing board‐proposed resolutions (e.g., approval of the prior year’s business report and financial statements, earnings distribution, charter amendments) and instructions to shareholders. It serves as AGM presentation materials rather than an annual report itself or a simple announcement. Therefore, it fits the category for AGM Information.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2233_20260526FE2.pdf
Regulatory Filings
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2233_20260526F02.pdf
AGM Information Classification · 1% confidence The document is the official meeting manual (“議事手冊”) for the 115th Annual General Meeting of Shareholders, containing the AGM agenda, procedural details, and attachments (business report, audit committee report, financial statements, etc.) prepared for shareholders at the AGM. This falls squarely under “AGM Information” (materials shared during the AGM).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2233_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the 2026 Annual General Meeting of Shareholders, including the meeting agenda, proposals for ratification, instructions for attendance and proxy voting, and reference to the enclosed Proxy Form. This is not the actual meeting materials (presentations) but rather the proxy solicitation/information statement used to inform shareholders and request their votes. Therefore, it fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-24 English
115年年報及股東會資料 — 2026_2233_20260526F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice for the company’s 115th Annual General Meeting, including meeting agenda, proxy appointment form, electronic voting instructions, and attendance card. This is a materials package sent to shareholders to inform them of the meeting and solicit their votes. It is not the meeting’s results or an earnings/financial report, but rather the proxy solicitation and meeting information. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-24 Chinese
代重要子公司TIPO INTERNATIONAL CO., LTD.公告董事會決議 通過盈餘分配案
Notice of Dividend Amount Classification · 1% confidence The document is a Taiwanese market disclosure from a listed company announcing the board resolution by its important subsidiary (TIPO INTERNATIONAL CO., LTD.) to approve a cash dividend distribution of RMB33,615,589.56. It specifically details the dividend type and amount, matching the “Notice of Dividend Amount” definition. Therefore, this is a dividend notice.
2026-04-23 Chinese

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