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G.M.I — Investor Relations & Filings

Ticker · 3312 ISIN · TW0003312005 TW Wholesale and retail trade
Filings indexed 1,761 across all filing types
Latest filing 2023-06-19 Board/Management Inform…
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
公告本公司112年股東常會決議解除董事競業禁止限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the resolution passed at the shareholders' meeting (股東常會) on June 19, 2023 (112/06/19 in ROC calendar). It details the approval to lift restrictions on directors engaging in competitive business activities. The content focuses on board-related decisions and disclosures about directors' competitive activities, which is typical of Board/Management Information filings. The document is short (1161 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement since it does not provide detailed vote counts or results format typical of DVA filings. Therefore, the best classification is Board/Management Information (MANG).
2023-06-19 Chinese
公告本公司112年股東常會增選董事一席及獨立董事一席
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the election of one director and one independent director at the company's 2023 Annual General Meeting (股東常會). It details the new appointments, their titles, and shareholdings. There is no financial data, no report attached or referenced, and the document is short (1083 characters). This is a clear announcement of changes in the company's board of directors, fitting the category of Board/Management Information (MANG).
2023-06-19 Chinese
公告本公司112年股東常會重要決議事項及票決結果
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (3312 弘憶股) regarding the results of its Annual General Meeting (AGM) held on 112/06/19 (Taiwan calendar year). It details the voting results on key resolutions such as profit distribution, approval of financial statements, election of directors, and other matters. The content focuses on the official voting outcomes and decisions made at the AGM, which matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1130 characters) and it is not a full report but an announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2023-06-19 Chinese
111年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy use, water management, employee welfare, board composition, and investor communication frequency. It is structured around the three ESG pillars: environment, social, and governance. There is no indication of financial statements, audit opinions, or regulatory filings. The content aligns with a report detailing the company's performance on Environmental, Social, and Governance factors, which matches the description of an Environmental & Social Information report.
2023-06-19 Chinese
公告本公司審計委員會成員異動
Board/Management Information Classification · 100% confidence The document is a short announcement (696 characters) about a change in the Audit Committee membership of the company 3312 弘憶股. It details the appointment of a new independent director to strengthen corporate governance. 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), which covers announcements of changes in the company's board or senior management.
2023-06-19 Chinese
112年06月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting. It includes details such as the number of shares held by foreign investors and related regulatory approvals. The document length is short (1067 characters) and it primarily reports on shareholding changes related to a shareholders' meeting. This fits the definition of a Major Shareholding Notification (MRQ), which involves notifications of changes in significant share ownership levels. There is no indication of a full report, financial statements, or other types of filings such as proxy materials or voting results. Therefore, the best classification is MRQ.
2023-06-14 Chinese

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