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TYNTEK — Investor Relations & Filings

Ticker · 2426 ISIN · TW0002426004 TW Manufacturing
Open in API
Filings indexed 1,663 across all filing types
Latest filing 2023-06-07 Director's Dealing
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05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, chairpersons, general managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares. 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 meeting materials. The document is not an announcement of a report but a detailed disclosure of insider shareholdings and transactions. Therefore, the appropriate classification is Director's Dealing (DIRS).
2023-06-07 Chinese
112年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held and pledged. It is a disclosure of insider shareholdings and related information. There is no indication of a report or announcement of financial results, management changes, or other corporate actions. The content matches the description of a Director's Dealing report, which reports personal share transactions or holdings by company directors and executives. The document is relatively short (2491 characters) and focused solely on insider shareholdings, confirming it is a Director's Dealing filing.
2023-06-07 Chinese
112年年報及股東會資料 — 2023_2426_20230529F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) for 鼎元光電科技股份有限公司. It extensively covers regulatory compliance, asset management, evaluation procedures, authorization levels, related party transactions, derivative transactions, merger and acquisition procedures, and internal controls. The content references specific laws and regulatory guidelines, including securities laws and financial supervisory commission rules. It is a comprehensive internal governance and compliance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a transcript or voting result. The document is a governance and procedural manual detailing internal rules and governance practices related to asset transactions and corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2023-06-06 Chinese
112年年報及股東會資料 — 2023_2426_20230529F05.pdf
AGM Information Classification · 95% confidence The document is titled as the minutes of the 112th Annual General Meeting (AGM) of 鼎元光電科技股份有限公司, held on May 29, 112 (Taiwan calendar year). It includes detailed agenda items such as reports on the 111th fiscal year operations, audit committee review reports, employee and director remuneration, amendments to corporate governance codes, and voting results on various proposals including approval of the 111th fiscal year financial statements and loss appropriation. The document also contains attachments including the business report, audit committee report, and auditor's report with detailed financial statements for the 111th fiscal year. The presence of detailed voting results and meeting discussions indicates this is the official record of the AGM proceedings rather than just an announcement or a proxy statement. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-06 Chinese
112年年報及股東會資料 — 2022_2426_20230529FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2022 Annual Report' for TYNTEK Corporation and includes detailed sections typical of an annual report such as report to shareholders, company profile, corporate governance report, capital overview, operational overview, financial overview including audited financial statements, and review of financial position and risk management. The length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or summary. It also includes auditor information and CPA reports, which are standard in annual reports. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-06-06 Chinese
112年年報及股東會資料 — 2022_2426_20230529F04.pdf
Annual Report Classification · 100% confidence The document is titled '2022 Annual Report' and contains detailed sections typical of an annual report, including a shareholder letter, company overview, governance report, financial statements, auditor's report, and detailed financial and operational analysis. It includes comprehensive financial data, management discussion, and future outlook. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content matches the definition of an Annual Report (10-K). FY 2022
2023-06-06 Chinese

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