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Dynamic Holding — Investor Relations & Filings

Ticker · 3715 ISIN · TW0003715009 TW Manufacturing
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Filings indexed 789 across all filing types
Latest filing 2026-05-25 AGM Information
Country TW Taiwan
Listing TW 3715

About Dynamic Holding

https://www.dynaholding.com

Dynamic Holding Co., Ltd. is a professional manufacturer of printed circuit boards (PCBs), specializing in the production, processing, and distribution of advanced electronic components. Its product portfolio includes traditional rigid boards, high-density interconnect (HDI) boards, flexible-rigid composites, and high-layer count boards. The company serves diverse high-growth sectors, including automotive electronics, AI servers, networking equipment, and telecommunications. With production facilities in Taoyuan and Kunshan, and expanding high-end capacity in Thailand, Dynamic Holding supports global supply chains for electric vehicles and ASIC technologies. The company focuses on delivering technical support and integrated product services, leveraging technological breakthroughs to meet the demands of high-speed networking and advanced computing markets.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_3715_20260626FE2.pdf
AGM Information Classification · 90% confidence The document is the comprehensive Meeting Handbook for Dynamic Holding’s 2026 Annual Meeting of Shareholders, containing the agenda, meeting procedures, reports, proposals, and attachments (business report, audit report, financial statements, etc.). It is clearly the set of materials distributed to shareholders for the Annual General Meeting rather than the standalone Annual Report or an announcement. This matches the definition of AGM Information (Code: AGM-R).
2026-05-25 English
115年年報及股東會資料 — 2026_3715_20260626F13.pdf
AGM Information Classification · 92% confidence The document is a detailed meeting manual (議事手冊) for the company’s 115th Annual General Meeting, containing the AGM agenda, reports to be presented (business report, audit committee report, financial statements, profit distribution, election of directors, etc.), and appendices. It is clearly the materials provided for the Annual General Meeting, matching the "AGM Information" description.
2026-05-25 Chinese
115年年報及股東會資料 — 2026_3715_20260626F02.pdf
AGM Information Classification · 92% confidence The document is the “股東常會議事手冊” (Annual Shareholders’ Meeting handbook) containing the AGM agenda, procedures, attachments of the business report, audit committee report, financial statements, dividend distribution, election matters, and governance procedures. It is clearly the set of materials provided at the company’s Annual General Meeting, matching the AGM Information category.
2026-05-25 Chinese
115年年報及股東會資料 — 2026_3715_20260626FE1.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal convocation notice for the 2026 Annual General Shareholders’ Meeting, detailing date, venue, agenda items, proposals, voting procedures, proxy instructions, and related shareholder materials. It is not the actual AGM presentations or post‐meeting voting results but rather the information and proxy statement sent to shareholders to request attendance and votes at the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-25 English
115年年報及股東會資料 — 2026_3715_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a comprehensive notice for the company’s 115th Annual General Meeting, including the meeting agenda, proxy form, attendance card, voting instructions (electronic and by proxy), and related shareholder materials. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes), so it should be classified as PSI.
2026-05-25 Chinese
員工認股權憑證
Share Issue/Capital Change Classification · 92% confidence The document is a regulatory disclosure on the Public Information Observatory (公開資訊觀測站) detailing the terms of an employee share warrant issuance by the listed company, including number of units, exercise price, dilution impact, subscription conditions, and procedural rules. This is an announcement of a new share issuance and associated capital change rather than an earnings release, management discussion, or AGM material. It fits the “Share Issue/Capital Change” category.
2026-05-22 Chinese

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