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TYNTEK — Investor Relations & Filings

Ticker · 2426 ISIN · TW0002426004 TW Manufacturing
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Filings indexed 1,659 across all filing types
Latest filing 2025-05-29 AGM Information
Country TW Taiwan
Listing TW 2426

About TYNTEK

www.tyntek.com.tw

Tyntek Corporation is a specialized manufacturer of optoelectronic components, focusing on the research, development, and production of light-emitting diode (LED) chips and sensing devices. The company provides a comprehensive range of products, including high-brightness LEDs, infrared components, photodiodes, and phototransistors. Tyntek also develops solutions for optical communication and diverse sensing applications aimed at smart technology and sustainability. By leveraging advanced R&D capabilities and precision manufacturing, the company serves global markets in consumer electronics, industrial automation, and telecommunications. Its core business activities encompass the design, fabrication, and sale of optoelectronic semiconductor components, with a strategic emphasis on high-performance sensing solutions for evolving technological requirements.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_2426_20250527FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2025 Regular Shareholders’ Meeting Agenda Handbook' for TYNTEK Corporation and includes detailed agenda items for the 2025 Annual General Meeting (AGM). It contains sections such as Meeting Procedure, Meeting Agenda, Report Items, Ratification Items, Discussion Items, and Attachments including the Business Report, Audit Committee’s Review Report, Independent Auditors’ Report and Financial Statements, earnings distribution, amendments to business procedures, and articles of incorporation. The document is comprehensive and clearly intended as materials for the Annual General Meeting, providing shareholders with information to be discussed and ratified at the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Although it contains financial data and audit reports, the primary purpose is to serve as the AGM handbook rather than the standalone annual report or audit report. The length (15,000 characters) and detailed agenda confirm it is not a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2025-05-29 Chinese
114年年報及股東會資料 — 2025_2426_20250527FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2025 Annual General Shareholders’ Meeting of TYNTEK Corporation. It includes details about the meeting date, location, agenda items such as business reports, audit committee review, remuneration proposals, dividend distribution, amendments to articles of incorporation, and proxy voting instructions. It does not contain actual financial statements or detailed financial analysis but rather serves as an invitation and informational notice for shareholders to attend and vote at the AGM. The document length is about 6106 characters, which is consistent with a detailed meeting notice but not a full annual report or financial filing. Therefore, this document fits the category of AGM Information (AGM-R).
2025-05-29 Chinese
114年年報及股東會資料 — 2025_2426_20250527F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, relationships among them, and related party disclosures. It is a table listing shareholders, share counts, percentages, and relationships, which is typical of a Major Shareholding Notification. The document is short (1264 characters) and does not contain financial statements or management commentary, so it is not an Annual Report or Interim Report. It is not a voting result, board change, or other categories. Therefore, the best fit is Major Shareholding Notification (MRQ).
2025-05-29 Chinese
114年年報及股東會資料 — 2025_2426_20250527F13.pdf
AGM Information Classification · 95% confidence The document is titled as materials related to the 114th Annual General Meeting (AGM) of 鼎元光電科技股份有限公司. It includes agenda items such as the 113th fiscal year operational report, audit committee review report, employee and director remuneration, cash dividend distribution, and amendments to company procedures and articles of incorporation. The document contains detailed explanations and references to attachments with financial statements and audit reports. The content is typical of materials presented and discussed at an AGM, including reports and proposals for shareholder approval. The document length is 1614 characters, which is relatively short but contains substantive AGM agenda and explanatory notes, not just an announcement of a report publication. Therefore, it fits best under AGM Information (AGM-R).
2025-05-29 Chinese
114年年報及股東會資料 — 2025_2426_20250527F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 114th Annual General Meeting (AGM) of 鼎元光電科技股份有限公司, including proxy forms, meeting agenda, dividend distribution details, instructions for shareholders, and information about the meeting date and location. It contains no financial statements or management discussion but focuses on the AGM logistics, proxy solicitation, and shareholder voting instructions. The document length is about 9,166 characters, which is substantial but the content is clearly related to the AGM meeting materials rather than the annual report or voting results. Therefore, the document fits the category of AGM Information (AGM-R).
2025-05-29 Chinese
公告本公司114年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (604 characters) from a company (ticker 2426 鼎元) reporting the important resolutions from its Annual General Meeting (AGM) held on 114/05/27 (Taiwan calendar year). It lists key decisions such as approval of earnings distribution, amendments to company bylaws, approval of business report and financial statements, and notes no director elections or other matters. The document is a formal announcement of AGM resolutions, not the full AGM materials or reports themselves. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is not a full Annual Report or Management Report, nor is it a proxy solicitation or presentation. Given the short length and content, the best classification is DVA with high confidence.
2025-05-27 Chinese

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