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HannsTouch — Investor Relations & Filings

Ticker · 3049 ISIN · TW0003049003 TW Manufacturing
Open in API
Filings indexed 2,014 across all filing types
Latest filing 2018-06-14 Board/Management Inform…
Country TW Taiwan
Listing TW 3049

About HannsTouch

https://www.hannstouch.com/tw

HannsTouch Holdings Company is a specialized manufacturer of high-end AMOLED touch sensors and Thin Film Transistor (TFT) backplane solutions. The company provides a diverse portfolio of products, including industrial and automotive touch sensors, under-display fingerprint recognition backplanes, and e-paper display backplanes. As a global supplier, it offers one-stop integrated solutions and flexible touch sensor technologies to support brand owners and manufacturers in product innovation. HannsTouch focuses on advanced production techniques and technical excellence to serve the evolving needs of the smart display and touch application markets. Guided by a commitment to green technology and sustainable value creation, the company prioritizes resource integration and technical leadership in the development of next-generation display components.

Recent filings

Filing Released Lang Actions
公告本公司改選董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (645 characters) about a change in the company's chairman due to term expiration. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change. There is no financial data, no mention of a report or financial results, and it is clearly about a management change. According to the definitions, this fits the category 'Board/Management Information (MANG)'. The document is not a report or announcement of a report, but a direct announcement of a board change.
2018-06-14 Chinese
公告本公司薪資報酬委員會委員異動
Board/Management Information Classification · 100% confidence The document is a short announcement (870 characters) about changes in the company's Compensation Committee members, including names, titles, and reasons for changes. It does not contain financial data, financial results, or detailed reports. It is an announcement of management/board changes, specifically related to committee membership. Therefore, it fits the category of Board/Management Information (MANG).
2018-06-14 Chinese
公告本公司審計委員會委員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, including details of outgoing and incoming independent directors, reasons for the change, and effective dates. It does not contain financial data, audit results, or detailed reports but focuses on management/board changes. The key phrase '公告本公司審計委員會委員異動' translates to 'Announcement of changes in the company's audit committee members,' which falls under management or board information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and is a direct announcement, not a report or certification.
2018-06-14 Chinese
股東會決議解除第八屆董事競業禁止限制
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (3049 精金) regarding a shareholder meeting resolution to lift the competition prohibition restrictions on certain directors. It includes details about the directors involved, the scope of permitted competitive activities, and the voting results. The document is short (1600 characters) and focuses on a specific board/management-related decision rather than financial results or reports. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2018-06-14 Chinese
公告本公司全面改選董事及董事異動達三分之一以上
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3049 精金) regarding a comprehensive change in its board of directors, including details of outgoing and incoming directors, their positions, and shareholdings. It specifies that more than one-third of the directors have changed due to term expiration and re-election. The content focuses on board/management changes rather than financial results, reports, or meeting materials. There is no indication of financial data, voting results, or report publication. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or certification.
2018-06-14 Chinese
本公司107年股東常會重要決議事項
AGM Information Classification · 100% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 107/06/14 (Taiwanese calendar year). It details shareholder meeting decisions such as approval of financial statements, election of directors, dividend or loss appropriation, amendments to company procedures, and other shareholder meeting matters. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (1179 characters) and it is clearly a summary of AGM resolutions, not the full report or presentation. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-14 Chinese

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