Skip to main content
TYNTEK logo

TYNTEK — Investor Relations & Filings

Ticker · 2426 ISIN · TW0002426004 TW Manufacturing
Open in API
Filings indexed 1,659 across all filing types
Latest filing 2024-08-16 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
112年年報及股東會資料 — 2024_2426_20240530FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2024 Regular Shareholders’ Meeting Agenda Handbook' for TYNTEK Corporation and includes detailed agenda items for a shareholders' meeting scheduled on May 30, 2024. It contains sections such as meeting procedure, agenda, report items including the 2023 Business Report, Audit Committee’s Review Report, Independent Auditors’ Report and financial statements, earnings distribution, amendments to company rules, election of directors, and other discussions. The content is comprehensive and includes financial statements and audit reports as attachments, which are typical components of materials prepared for an Annual General Meeting (AGM). The document is not merely an announcement or a brief summary but a full handbook for the AGM, including detailed reports and proposals to be discussed and ratified at the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2024-08-16 Chinese
112年年報及股東會資料 — 2024_2426_20240530FE1.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for the 2024 Annual General Shareholders' Meeting of TYNTEK Corporation. It includes the meeting date, agenda items such as business reports, audit committee review, remuneration proposals, dividend distribution, election of directors, and other shareholder meeting procedural details. It also provides instructions for shareholder attendance, proxy voting, and electronic voting. The content is focused on informing shareholders about the upcoming AGM and the matters to be discussed and voted on, rather than presenting the actual annual report or financial statements themselves. The document length is 7,886 characters, which is consistent with a comprehensive meeting notice but not a full annual report. Therefore, this document fits the category of AGM Information (AGM-R) as it is the official notice and materials shared for the Annual General Meeting, not the report itself or voting results.
2024-08-16 Chinese
112年年報及股東會資料 — 2024_2426_20240530F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed data on the top ten shareholders, their shareholding percentages, relationships among shareholders, and related party disclosures as per accounting standards. It focuses on share ownership details and relationships rather than financial results, management changes, or corporate actions. This type of document aligns with notifications about major shareholdings or changes in significant share ownership levels. There is no indication of it being a full financial report, management report, or regulatory announcement. Therefore, the document is best classified as a Major Shareholding Notification (MRQ). The document length is sufficient and contains substantive data, not just an announcement or certification.
2024-08-16 Chinese
112年年報及股東會資料 — 2024_2426_20240530F13.pdf
AGM Information Classification · 95% confidence The document is titled as the agenda and explanations for the 113th Annual General Meeting (AGM) of 鼎元光電科技股份有限公司. It includes multiple agenda items such as the 112th fiscal year business report, audit committee review report, employee and director remuneration, dividend distribution, amendments to shareholder meeting rules, asset acquisition/disposal procedures, and the election of directors. It also contains detailed information about the candidates for the board of directors and independent directors, as well as election results and other discussions. The content is typical of materials presented and discussed during an AGM, including reports, proposals, and voting matters. The document length is 4187 characters, which is relatively short and consistent with meeting materials rather than a full annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R).
2024-08-16 Chinese
112年年報及股東會資料 — 2024_2426_20240530F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "113 年股東常會 議事手冊" which translates to the "113th Annual General Meeting (AGM) Handbook" of 鼎元光電科技股份有限公司. It contains detailed agenda items for the AGM held on May 30, 113 (Taiwan calendar year, corresponding to 2024), including reports, approvals, discussions, elections, and other shareholder meeting procedures. The document includes attachments such as the business report, audit committee review report, auditor's report, financial statements, and dividend distribution table. The presence of detailed financial statements and audit reports within the document indicates it is the actual report material presented at the AGM, not just an announcement or summary. The document is comprehensive and over 15,000 characters, so it is not a brief announcement or certification. Therefore, this document fits the category of AGM Information (AGM-R), as it is the official meeting materials and proceedings for the Annual General Meeting.
2024-08-16 Chinese
112年年報及股東會資料 — 2024_2426_20240530F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) for the year 113 (Taiwan calendar, corresponding to 2024). It includes the meeting date, location, agenda items such as approval of the 112th fiscal year business report and financial statements, dividend distribution, election of directors, and other shareholder meeting procedures. It also contains proxy forms, instructions for shareholders, and information about electronic voting and distribution of commemorative gifts. There is no financial statement or detailed financial analysis present, but rather materials and instructions for the AGM itself. This matches the description of 'AGM Information' filings, which are presentations and materials shared during the Annual General Meeting. The document length is substantial and contains detailed meeting and proxy information, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-08-16 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.