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Ventec — Investor Relations & Filings

Ticker · 6672 ISIN · KYG9353A1040 TW Manufacturing
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Filings indexed 24 across all filing types
Latest filing 2026-05-19 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 6672

About Ventec

www.ventec-group.com

Ventec International Group (VIG) is a global leader specializing in the research, development, and manufacture of high-performance copper clad laminates (CCL) and prepregs. The company provides a comprehensive range of materials essential for printed circuit board (PCB) applications, including thermal management solutions, insulated metal substrates, and bonding sheets. Serving diverse high-reliability sectors such as automotive, aerospace, military, medical, and consumer electronics, VIG distinguishes itself through full in-house R&D capabilities and an extensive global distribution and technical service network across Asia, Europe, and the USA. The company focuses on delivering customized, technically advanced material solutions that meet stringent stability and reliability requirements for modern electronic infrastructure.

Recent filings

Filing Released Lang Actions
代重要子公司Ventec International Group Limited(SAMOA)公告盈餘分派(更正115年5月8日公告股利金額)
Notice of Dividend Amount Classification · 85% confidence The document is a corporate disclosure on the public information observatory announcing a subsidiary’s cash dividend distribution (and correction of the previously announced amount). It specifies the board resolution date and dividend amount, matching a Notice of Dividend Amount filing.
2026-05-19 Chinese
115年年報及股東會資料 — 2026_6672_20260618F02.pdf
AGM Information Classification · 95% confidence The document is titled “2026年股東常會議事手冊” and contains the agenda, meeting procedures, and attachments (business report, audit committee report, audited financial statements, profit distribution table, corporate governance documents, etc.) specifically prepared for the company’s 2026 Annual General Meeting. It is clearly AGM materials rather than the report itself or a regulatory filing announcement. Therefore, it fits the AGM Information category.
2026-05-13 Chinese
115年年報及股東會資料 — 2026_6672_20260618FE2.pdf
AGM Information Classification · 92% confidence The document is the comprehensive meeting handbook for Ventec International Group’s 2026 Annual Shareholders’ Meeting, containing agenda, procedures, management presentations, and attachments shared at the AGM, fitting the definition of AGM Information.
2026-05-13 English
115年年報及股東會資料 — 2026_6672_20260618F13.pdf
AGM Information Classification · 90% confidence The document is a set of reference materials (“參考資料”) outlining the agenda, proposals, and supporting explanations for the company’s 2026 Annual General Meeting of shareholders—including approval of the 2025 business report and financial statements, profit distribution, and by-law amendments. It does not contain the full annual report or financial statements themselves but is clearly prepared for the AGM. This matches the definition of AGM Information (AGM-R).
2026-05-13 Chinese
115年年報及股東會資料 — 2026_6672_20260618FE1.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the company’s 2026 Annual Meeting of Shareholders, detailing time, location, agenda items and proposals to be voted on. It is sent to shareholders to provide information and solicit votes for the meeting, fitting the definition of proxy solicitation materials (PSI). It is not the meeting minutes or results, nor the full annual report or financial statements.
2026-05-13 English
115年年報及股東會資料 — 2026_6672_20260618F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the 2026 Annual General Meeting of Shareholders, including the meeting date, agenda items (reports, approvals, discussions), proxy‐solicitation instructions (“委託書用紙填發須知”), electronic voting period, and dividend proposal. It is not the AGM minutes or presentation materials but the proxy‐solicitation/information statement sent to shareholders to request votes, matching the Proxy Solicitation & Information Statement category.
2026-05-13 Chinese

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