Skip to main content
FITH logo

FITH — Investor Relations & Filings

Ticker · 3712 ISIN · TW0003712006 TW Financial and insurance activities
Open in API
Filings indexed 1,359 across all filing types
Latest filing 2018-10-01 Board/Management Inform…
Country TW Taiwan
Listing TW 3712

About FITH

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)公司公告董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (3712 永崴投控) regarding the appointment of a new chairman at a subsidiary company 崴強科技. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content clearly relates to a change in the company's board or senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2018-10-01 Chinese
代子公司崴強科技(股)公司公告新任第9屆董事及監察人 事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3712 永崴投控) regarding changes in the board of directors and supervisors of its subsidiary 崴強科技(股)公司. It details the dates of changes, names and titles of outgoing and incoming directors and supervisors, reasons for changes, and shareholdings. There is no financial data, no mention of financial results, no report attached or referenced, and the content is focused solely on management/board changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short (1524 characters), and it is not an announcement of a report publication but a direct disclosure of management changes.
2018-10-01 Chinese
代子公司光燿科技(股)公司公告薪資報酬委員會委員解任
Board/Management Information Classification · 95% confidence The document is a short announcement (775 characters) about the removal of members from the Remuneration Committee of a subsidiary company due to a change in shareholding and delisting of the subsidiary's stock. It details changes in board committee membership, specifically related to remuneration committee members. There is no financial data, no report attached or referenced as being published, and no mention of financial results or filings. This fits the category of Board/Management Information (MANG), as it announces changes in company management or board-related committees.
2018-10-01 Chinese
代子公司光燿科技股份有限公司公告董事及監察人異動
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3712 永崴投控) regarding changes in the board of directors and supervisors of its subsidiary 光燿科技股份有限公司. It details the dates of changes, names and titles of outgoing and incoming directors and supervisors, reasons for the changes, and shareholding information. There is no financial data, no report attached or referenced as published, and no mention of earnings or other financial results. The content clearly fits the category of announcements about changes in the company's board or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2018-10-01 Chinese
代子公司光燿科技股份有限公司公告董事長異動
Board/Management Information Classification · 100% confidence The document is a short announcement (773 characters) about a change in the chairman of a subsidiary company. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change. There is no financial data, no report attached or referenced, and it clearly relates to a management change. According to the definitions, this fits the category of Board/Management Information (MANG).
2018-10-01 Chinese
委任本公司第一屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement about the appointment of new members to the company's first Compensation Committee. It includes details such as names, titles, and effective dates of the new appointees. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2018-10-01 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.