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亞

亞泰 - Investor Relations & Filings

Listed IPO Nov 2011
Ticker · 4974 ISIN · TW0004974001 TPEX
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Filings indexed 22 across all filing types
Latest filing 2026-06-02 AGM Information
Country TW Taiwan
Listing TPEX 4974

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_4974_20260529FE2.pdf
AGM Information Classification · 100% confidence The document is an 'Annual General Meeting Meeting Agenda' for Asia Tech Image Inc. for the year 2026. It contains the meeting procedures, agenda items, business reports, audit committee reports, and financial statement summaries intended for shareholders to review and vote upon during the AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers materials shared during the Annual General Meeting.
2026-06-02 English
115年年報及股東會資料 — 2026_4974_20260529F02.pdf
AGM Information Classification · 100% confidence The document is an 'Annual General Meeting (AGM) Meeting Handbook' (議事手冊) for Asia Tech Image Inc. (亞泰影像科技股份有限公司). It contains the meeting agenda, reports on business operations, audit committee reports, financial statements (consolidated and individual), and proposals for earnings distribution. While it contains financial data, the primary purpose of this document is to provide shareholders with the necessary materials for the upcoming Annual General Meeting. According to the filing definitions, documents shared during the AGM are classified as AGM-R.
2026-06-02 Chinese
115年年報及股東會資料 — 2026_4974_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Meeting Notice' for an Annual Shareholders' Meeting. It outlines the agenda, including report items and proposed resolutions, and provides instructions for proxy voting and electronic voting. This document is a solicitation of shareholder participation and proxy materials for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-06-02 English
115年年報及股東會資料 — 2026_4974_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice for an Annual General Meeting (AGM) sent to shareholders. It contains instructions for proxy voting, information on dividend distribution, details regarding the meeting date and location, and instructions for shareholder participation (including electronic voting and souvenir collection). This type of document is specifically designed to solicit proxies and provide necessary information for shareholders to participate in the meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-06-02 Chinese
公司基本資料
Regulatory Filings Classification · 95% confidence The document is a 'Company Basic Information' profile provided by the Taiwan Stock Exchange's Market Observation Post System (MOPS). It contains static corporate data such as address, board members, stock code, and contact information. It does not contain financial results, audit reports, or specific event announcements. As it provides general company profile information that does not fit into specific financial reporting categories, it is classified as a Regulatory Filing (RNS).
2026-06-01 Chinese
公告本公司現金股息除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (4974 亞泰) regarding the 'ex-dividend date' (除息基準日) for cash dividends. It specifies the dividend amount, the ex-dividend date, the record date, and the payment date. This falls squarely under the definition of a dividend announcement.
2026-05-29 Chinese

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