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

Ticker · 3712 ISIN · TW0003712006 TW Financial and insurance activities
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Filings indexed 1,358 across all filing types
Latest filing 2026-05-22 AGM Information
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
115年年報及股東會資料 — 2026_3712_20260623FE2.pdf
AGM Information Classification · 85% confidence The document is the full agenda and meeting materials (business report, audit committee review, audited financial statements, appropriation of earnings, articles of association, etc.) for FIT Holding Co., Ltd.’s 2026 General Shareholders’ Meeting. It is not a standalone annual report or earnings release, nor a simple announcement—rather, it’s the set of materials used in and distributed at the AGM itself. This matches the definition of AGM Information (AGM-R).
2026-05-22 English
114年第4季財務報告書 — 202504_3712_AIC.pdf
Audit Report / Information Classification · 90% confidence The document is the standalone audited parent company financial statements with the Independent Auditors’ Report attached, including balance sheets, statements of income, cash flows, notes and audit opinions for years ended Dec 31, 2025 and 2024. It is not an entire Annual Report (10-K) but rather the standalone audit report and accompanying financial statements. This matches “Audit Report / Information” (AR).
2026-05-21 English
114年第4季財務報告書 — 202504_3712_AIA.pdf
Audit Report / Information Classification · 98% confidence The document contains the consolidated financial statements (balance sheet, income statement, cash flows, notes) and the independent auditors’ report for the years ended December 31, 2025 and 2024. It is not a broader annual report or management commentary but a standalone audit report plus financial statements, matching the definition for an Audit Report / Information (AR).
2026-05-21 English
114年第4季財務報告書 — 202503_3712_AI1.pdf
Interim / Quarterly Report Classification · 90% confidence The document is the consolidated financial report for 永崴投資控股股份有限公司 and subsidiaries, covering the third quarter of ROC years 114 and 113. It contains a full set of interim financial statements (balance sheet, income statement, cash flows, equity changes, notes) and an auditor’s review report pursuant to IFRS 34 “Interim Financial Reporting.” This is a comprehensive quarterly/interim report rather than a brief earnings release or just a publication notice. Therefore, it matches the Interim / Quarterly Report category. 9M 2025
2026-05-21 Chinese
114年第4季財務報告書 — 202501_3712_AIA.pdf
Interim / Quarterly Report Classification · 92% confidence The document is titled “Consolidated Financial Statements and Independent Auditors’ Review Report” for the three months ended March 31, 2025 and 2024. It contains full interim financial statements (balance sheets, statements of comprehensive income, cash flows, notes) together with an auditor’s review conclusion. This matches the definition of an Interim / Quarterly Report, not merely an announcement or review certificate. Therefore, it should be classified as IR. Q1 2025
2026-05-21 English
114年第4季財務報告書 — 202501_3712_AI1.pdf
Interim / Quarterly Report Classification · 92% confidence The document is a full consolidated financial report for the first quarter (民國114年及113年第一季) including the auditor’s review report, balance sheet, income statement, cash flow statement, equity changes and detailed notes. It contains substantive interim financial data for a period shorter than a fiscal year, not merely an announcement or summary. This fits the definition of an Interim/Quarterly Report (IR). Q1 2025
2026-05-21 Chinese

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