Skip to main content
HiTi logo

HiTi — Investor Relations & Filings

Ticker · 3494 ISIN · TW0003494001 TW Manufacturing
Open in API
Filings indexed 2,013 across all filing types
Latest filing 2026-05-25 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 3494

About HiTi

www.hiti.com

HiTi Digital Inc. is a technology company specializing in the development and manufacture of dye-sublimation printing solutions. The company provides a comprehensive range of digital imaging products, including industrial and commercial photo printers, direct-to-card printers, and consumer-grade portable printing devices. Its portfolio also encompasses order stations, operation consoles, and a full suite of consumables such as specialized paper and dyes. HiTi Digital maintains a strong focus on research and development, leveraging an extensive patent portfolio to drive innovation in the imaging sector. By vertically integrating its production processes—from hardware design to the manufacturing of consumables—the company aims to replace traditional silver halide methods with high-efficiency digital alternatives. Its solutions are utilized globally by professional photographers, photo studios, and commercial enterprises, emphasizing environmental sustainability.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_3494_20260625FE1.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice of the 2026 shareholders’ meeting, including meeting agenda items, proposals for ratification and discussion (e.g., private placement authorization), voting instructions, and proxy/voting details. It is not an AGM slide deck, earnings release, or financial report itself, but rather the solicitation and informational materials sent to shareholders to request votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-25 English
115年年報及股東會資料 — 2026_3494_20260625F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the official notice and materials for the company’s 115th Annual General Meeting (股東常會), including the meeting notice, agenda items (business report, financial statements, audit report, private placement proposal), proxy appointment form, attendance card, and voting instructions. It is clearly a solicitation of shareholder proxies and an information statement for the AGM rather than the AGM presentation itself or a financial report. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-05-25 Chinese
115年年報及股東會資料 — 2026_3494_20260625FE2.pdf
AGM Information Classification · 91% confidence The document is titled “Handbook for the 2026 Annual Meeting of Shareholders” and contains the full agenda, reporting items, ratification items, discussion proposals, and attachments to be presented at the Annual General Meeting. It is not a brief announcement but the actual meeting materials distributed to shareholders for the AGM. This matches the definition for AGM Information (materials shared at the AGM).
2026-05-25 English
115年年報及股東會資料 — 2026_3494_20260625F02.pdf
AGM Information Classification · 95% confidence The document is the full “115年股東常會 議事手冊” (agenda handbook) of 誠研科技股份有限公司, including AGM procedures, agenda items (reports, approvals, discussions, attachments of annual business report, audit committee report, financial statements, etc.). It is clearly materials prepared for and shared at the Annual General Meeting rather than a standalone annual report, earnings release, or proxy solicitation notice. This matches the definition of AGM Information (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_3494_20260625F13.pdf
AGM Information Classification · 88% confidence The document is labeled as "股東常會議案參考資料" (shareholders’ annual meeting reference materials), containing agenda items, proposals for approval of the business report, financial statements, loss compensation, private placement financing plan, and bylaw/internal procedure revisions. It is clearly materials prepared for an Annual General Meeting rather than the report itself or a separate proxy statement. Matches the definition of AGM Information (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_3494_20260625F17.pdf
Regulatory Filings Classification · 47% confidence The document is a standalone table of the top ten shareholders’ interrelationships (‘年報前十大股東相互間關係表’) for a given reporting date. It does not contain full financial statements, earnings highlights, board changes, proxy materials, or any explicit event notice such as a threshold crossing or capital change. It is also too short to be a full annual or interim report. It appears to be a regulatory disclosure on shareholdings that does not fit into any more specific category, making it a catch-all regulatory filing.
2026-05-25 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.