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Fitipower Integrated Technology Inc. — Investor Relations & Filings

Ticker · 4961 TW Manufacturing
Open in API
Filings indexed 13 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country TW Taiwan
Listing TW 4961

About Fitipower Integrated Technology Inc.

https://www.fitipower.com

Fitipower Integrated Technology Inc. is a global fabless semiconductor company specializing in the design and development of display driver ICs and power management solutions. The company provides a comprehensive portfolio of semiconductor products, including display ICs for various screen types, power ICs, niche ICs, and Internet of Things (IoT) solutions. Fitipower focuses on delivering high-performance, intelligent, and energy-efficient technologies that support high-resolution displays and ultra-low power consumption across diverse applications such as consumer electronics, industrial systems, and communication devices. By leveraging advanced research and strategic acquisitions, the company maintains a leading position in the display and power management sectors, catering to the evolving demands of the AI and IoT eras with innovative semiconductor circuitry and integrated solutions.

Recent filings

Filing Released Lang Actions
公告本公司115年第1季合併財務報告董事會預計召開日期為 115年5月7日
Report Publication Announcement Classification · 1% confidence The document is a brief MOPS announcement stating the board will convene to approve the Q1 consolidated financial report on a specific date. It does not contain the report itself but only the notice of its upcoming board review and publication. Under the “menu vs meal” rule, this is not the actual quarterly report but an announcement of its approval and release. Therefore, it should be classified as a Report Publication Announcement.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_4961_20260529F13.pdf
AGM Information Classification · 1% confidence The document is in Chinese and provides detailed agenda materials for the company’s annual shareholders meeting (e.g., proposals to approve the 114th year operating report and financial statements, dividend distribution, private placement capital increase, lifting directors’ competition restrictions, etc.). It is clearly “AGM Information” as it constitutes reference materials for proposals at the Annual General Meeting, rather than an earnings release, report publication announcement, or other regulatory filing.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_4961_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is the full agenda and accompanying materials (business reports, audit committee review, financial statements, remuneration plans, dividend distribution, share repurchase regulations/status, private placement details, etc.) for the 2026 Annual Shareholders’ Meeting. It is not the annual report itself nor a simple notice—it is the comprehensive meeting packet presented at the AGM. This matches the “AGM Information” category (AGM-R).
2026-04-28 English
115年年報及股東會資料 — 2026_4961_20260529F02.pdf
AGM Information Classification · 1% confidence The document is a “股東常會議事手冊” (Shareholders’ Meeting Manual) containing the AGM agenda, business report, audit committee report, attachments (financial statements, profit distribution tables, share buy-back plan, etc.), and governance appendices. It is clearly the set of materials presented at the Annual General Meeting rather than the full annual report or a regulatory announcement. This matches the AGM Information category.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_4961_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders of 天鈺科技股份有限公司’s 115th Annual General Meeting, containing a proxy form, attendance card, detailed agenda items (reports, approvals, proposals), voting instructions, dividend distribution details, and attachments for shareholder review. It is clearly sent to shareholders to provide information and solicit voting instructions. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 Chinese
代重要子公司深圳天德鈺科技股份有限公司公告董事會 決議召開2025年度股東大會相關事宜(新增召集事由)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal filing from a listed company’s public information system (公開資訊觀測站) announcing that its board has resolved to convene the 2025 annual general meeting of shareholders, specifying date, venue, and detailed agenda items (including proposals to approve the 2025 report, profit distribution, board remuneration, etc.). This is not the full annual report or minutes but rather the official convening notice and agenda sent to shareholders (analogous to a proxy statement). Therefore it best fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-27 Chinese

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