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晉

晉倫 - Investor Relations & Filings

Listed IPO Feb 2002
Ticker · 6151 ISIN · TW0006151004 TPEX
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Filings indexed 25 across all filing types
Latest filing 2026-05-27 AGM Information
Country TW Taiwan
Listing TPEX 6151

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6151_20260527F05.pdf
AGM Information Classification · 85% confidence The document is titled “一一五年股東常會議事錄” (Minutes of the 115th Annual General Meeting) and contains the agenda, resolutions, voting results, and attached materials (business report, audit committee report, auditor’s report, and full financial statements) presented at the AGM. This is the formal record of an Annual General Meeting and its supporting materials, matching the definition of AGM Information (AGM-R).
2026-05-27 Chinese
115年年報及股東會資料 — 2025_6151_20260527FE4.pdf
Annual Report Classification · 90% confidence The document is titled “2025 Annual Report” of Ginar Technology Co., Ltd., contains a Letter to Shareholders, comprehensive business report, corporate governance section, detailed financial analysis, and full financial performance for the year ended December 31, 2025. This matches the definition of an official yearly report covering company activity and full financial performance (Annual Report). FY 2025
2026-05-27 English
115年年報及股東會資料 — 2026_6151_20260527F13.pdf
AGM Information Classification · 93% confidence The document is titled “股東常會各項議案參考資料” (Reference materials for the Annual General Meeting agenda items), lists meeting date/time/location, and contains the proposed agenda items for the shareholders’ meeting (approval of the prior year’s financial statements and profit distribution). It is clearly preparatory materials circulated ahead of the AGM, not the final vote results or standalone financial report. Therefore it fits the AGM Information category.
2026-05-27 Chinese
115年年報及股東會資料 — 2026_6151_20260527FE2.pdf
AGM Information Classification · 95% confidence The document is titled “2026 Annual General Meeting Handbook” and contains the full agenda, meeting procedures, report items, ratification items, proposals, and attachments (e.g., business report, audit committee review, independent auditors’ reports) specifically prepared for the company’s Annual General Shareholders’ Meeting. It functions as materials shared during the AGM rather than the standalone annual report or another filing type. Therefore, it matches the AGM Information category.
2026-05-27 English
115年年報及股東會資料 — 2026_6151_20260527FE1.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a meeting notice for the 2026 Annual General Meeting of Shareholders, detailing agenda items, dividend proposals, proxy submission instructions, and electronic voting procedures. It is clearly part of the proxy solicitation materials sent to shareholders to inform them of the meeting and request their votes rather than the actual AGM reports or post‐meeting results. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-27 English
115年年報及股東會資料 — 2026_6151_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is not a financial report or earnings release but rather shareholder meeting materials: sign-in card for the 115th annual shareholders’ meeting, proxy form (“委託書”), and detailed proxy solicitation arrangements. These are materials sent in advance to shareholders requesting votes for a meeting, fitting the Proxy Solicitation & Information Statement category.
2026-05-27 Chinese

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