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G.M.I — Investor Relations & Filings

Ticker · 3312 ISIN · TW0003312005 TW Wholesale and retail trade
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Filings indexed 1,761 across all filing types
Latest filing 2024-12-23 Regulatory Filings
Country TW Taiwan
Listing TW 3312

About G.M.I

http://www.gmitec.com

GMI Technology Inc. is a provider of application solutions and electronic component distribution, specializing in middleware and software services. The company serves as a strategic link between upstream suppliers and downstream manufacturers, offering technical support from initial product concept to mass production. Its core expertise spans several key domains, including Internet of Things (IoT) solutions, solid-state drives (SSD), Type-C interfaces, and household motor controls. GMI Technology delivers specialized applications for network and cloud technology, consumer electronics, industrial motor control, smart security, automotive networking, and healthcare. Leveraging over 25 years of experience and a dedicated internal engineering team, the company provides value-added services such as Vendor Managed Inventory (VMI) and Just-in-Time (JIT) logistics to enhance supply chain efficiency and factory productivity.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_3312_20241210F05.pdf
Regulatory Filings
2024-12-23 Chinese
113年年報及股東會資料 — 2024_3312_20241210FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Meeting Manual' for the First Extraordinary Shareholders' Meeting of 2024 for GMI Technology Inc. It includes detailed agenda items such as proposals to amend the Articles of Incorporation and leasing company assets to related parties. The content includes meeting agenda, discussion items, resolutions, and attachments like evaluation and appraisal reports related to asset leasing. The document is a comprehensive manual prepared for a shareholders' meeting, containing materials to be discussed and voted on during the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is not a full annual report, audit report, or financial statement, but rather meeting materials for a shareholders' meeting. The length (15,000 characters) and detailed content confirm it is not a mere announcement or brief notice but a full meeting manual.
2024-12-23 Chinese
113年年報及股東會資料 — 2024_3312_20241210F02.pdf
AGM Information Classification · 100% confidence The document is a detailed meeting handbook for the 113th first extraordinary shareholders meeting of 弘憶國際股份有限公司 (GMI Technology Inc.). It includes the agenda, discussion items, attachments such as the comparison of amendments to the company bylaws, asset leasing evaluation reports, valuation reports, risk assessment reports related to leased equipment, and appendices including company bylaws and shareholder meeting rules. The content focuses on corporate governance matters, including proposed amendments to the company bylaws, asset leasing to related parties, and risk management measures. There is no indication that this is a full annual or interim financial report, earnings release, or audit report. Instead, it is a comprehensive set of materials prepared for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or notice of a meeting or report publication. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-12-23 Chinese
113年年報及股東會資料 — 2024_3312_20241210F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 113th first extraordinary shareholders meeting (股東臨時會) of the company 弘憶國際. It contains discussion items including proposed amendments to the company's articles of incorporation and asset leasing to related parties, with references to attachments and reports for shareholders' review. The content is clearly related to materials prepared for a shareholders meeting, providing background and supporting information for agenda items. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is short (680 characters), and it is not a report itself but materials for the meeting. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2024-12-23 Chinese
113年年報及股東會資料 — 2024_3312_20241210FE1.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convention of an Extraordinary General Meeting (EGM) scheduled for December 10, 2024. It includes details about the meeting agenda and voting instructions for shareholders. It does not contain any financial data, results, or detailed reports but serves as an announcement to shareholders about the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-23 Chinese
113年年報及股東會資料 — 2024_3312_20241210F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice and related materials for a shareholders' extraordinary general meeting (股東臨時會) of 弘憶國際股份有限公司. It includes information about the meeting date, location, agenda items (such as amendments to the company bylaws and related party asset leasing), proxy forms, instructions for shareholders, and details about commemorative gifts for attendees. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but rather a meeting notice and proxy solicitation material. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI). The document length is sufficient and contains substantive content related to shareholder meeting materials, not just an announcement or a brief notice.
2024-12-23 Chinese

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