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FITH — Investor Relations & Filings

Ticker · 3712 ISIN · TW0003712006 TW Financial and insurance activities
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Filings indexed 1,359 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
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
115年年報及股東會資料 — 2026_3712_20260623FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the 2026 Annual General Shareholders’ Meeting, including the meeting agenda, proxy statement instructions, attendance notice, electronic voting details, and solicitation of proxies. It is sent to shareholders to provide information and request votes for the upcoming AGM. Therefore, it falls under “Proxy Solicitation & Information Statement” (PSI).
2026-05-22 English
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

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