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FIT Holding Co., Ltd. — Investor Relations & Filings

Ticker · 3712 TW Financial and insurance activities
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Filings indexed 1,337 across all filing types
Latest filing 2026-03-30 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 3712

About FIT Holding Co., Ltd.

https://www.fit-holding.com

FIT Holding Co., Ltd. is an investment holding company and a member of the Foxlink Group. Established through the consolidation of Power Quotient International, A-Power Computer Network, and Glory Mark Hi-Tech, the company integrates optoelectronics, digital imaging, and electronic component technologies. Its business portfolio encompasses the development of optical lenses, imaging devices, and memory storage solutions. The company has expanded into the renewable energy sector through its subsidiary Shinfox Energy, offering services in solar, wind, and hydropower engineering, procurement, and construction (EPC), alongside operation and maintenance (O&M). Additionally, it operates in the retail distribution of consumer electronics and Apple products. By leveraging technical synergies and supply chain advantages, FIT Holding focuses on enhancing operational efficiency and global market competitiveness across its diverse business units.

Recent filings

Filing Released Lang Actions
代子公司崴強科技(股)公司、光燿科技(股)公司、勁永國 際(股)公司公告董事長決議股利分派
Notice of Dividend Amount Classification · 1% confidence The document is an announcement by the company’s board (and subsidiaries) detailing the resolutions on dividend distribution, specifying cash dividend amounts per share for each subsidiary. This directly matches the definition of a Notice of Dividend Amount.
2026-03-30 Chinese
代子公司崴強科技(股)公司、光燿科技(股)公司、勁永國際 (股)公司公告董事長同意股東會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a post-meeting announcement by 3712 永崴投控 summarizing key resolutions passed at the 115/03/30 annual shareholders’ meeting of its subsidiaries (profit distribution, approval of financial statements, etc.). It lists voting outcomes and decisions adopted at the AGM. This corresponds to “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-03-30 Chinese
114年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 1% confidence The document is a formal disclosure of the company’s dividend distribution (“股利分派情形”) including board resolution dates, dividend per share, distribution amounts, and related legal notes. This matches a Notice of Dividend Amount.
2026-03-30 Chinese
代子公司又德風力發電股份有限公司公告董事會決議召開 115年股東常會相關事宜
Regulatory Filings
2026-03-27 Chinese
代子公司又德風力發電股份有限公司公告董事會決議 不分派股利
Regulatory Filings
2026-03-27 Chinese
代子公司欣鑫天然氣股份有限公司公告董事會決議召開 115年股東常會相關事宜
Regulatory Filings
2026-03-27 Chinese

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