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HiTi — Investor Relations & Filings

Ticker · 3494 ISIN · TW0003494001 TW Manufacturing
Open in API
Filings indexed 2,013 across all filing types
Latest filing 2024-12-03 AGM Information
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
113年年報及股東會資料 — 2024_3494_20240620FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook for the 2024 Annual Meeting of Shareholders' and contains detailed agenda items for the Annual General Meeting (AGM) of HiTi Digital, Inc. It includes meeting procedures, company reports, proposals, discussions, elections, and other shareholder meeting-related content. The document references the 2023 Business Report, Audit Committee’s Review Report, financial statements, and proposals for capital reduction and private placement, all typical contents of materials prepared for an AGM. The document is not a full annual report or financial statement itself but rather the meeting handbook and agenda for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and detailed agenda confirm it is not a brief announcement or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2024-12-03 Chinese
公告本公司113年股東會議事錄部分文字補充說明事宜
Regulatory Filings Classification · 95% confidence The document is a short announcement (842 characters) from a company (3494 誠研) providing a supplementary explanation related to the minutes of the 113th Annual General Meeting (股東會議事錄) held on 113/6/20. It specifically mentions a correction to the explanation about a private placement of common shares and convertible bonds. The document does not contain full financial statements or detailed report content but rather a correction and supplementary note to previously uploaded AGM minutes. It is an announcement related to AGM materials but not the AGM report itself. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS) rather than the AGM Information (AGM-R) or Annual Report (10-K).
2024-12-03 Chinese
公告本公司資⾦貸與 達「公開發⾏公司資⾦貸與及背書保證處理準則」 第22條第1項第3款標準
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1180 characters) from a listed company disclosing details about a capital loan to a related party, including amounts, terms, and board resolutions. It references compliance with public company regulations on capital loans. There is no financial statement or comprehensive report content, only a regulatory disclosure of a financing transaction. The document is not a full financial report, earnings release, or management discussion. It fits the category of Capital/Financing Update (CAP) as it provides an update on the company's financing activities and capital loans.
2024-11-26 Chinese
公告本公司董事會決議私募普通股訂定價格等相關事宜
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding a board resolution on private placement of common shares, including details on pricing, number of shares, purpose, and related conditions. It is a regulatory announcement about capital raising activities, specifically a private placement of shares. The document is short (1995 characters) and focuses on the details of the private placement decision rather than presenting financial statements or a full report. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2024-11-26 Chinese
公告本公司上市有價證券取消分盤集合競價交易方式 爰仍繼續列為變更交易方法
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (3494 誠研) regarding a change in the trading method of its listed securities. It references compliance with specific stock exchange rules and the company's Q3 consolidated financial report but does not contain the financial report itself. The document is short (880 characters) and serves as an official notice about trading method changes, not a financial report or detailed analysis. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-11-25 Chinese
113年11月僑外投資持股
Share Issue/Capital Change Classification · 95% confidence The document is a statistical table showing changes in shareholding by foreign and mainland China investors, including details on share counts before and after a capital reduction (減資). It includes specific dates and shareholding figures but does not contain financial statements, management discussion, or report narrative. The document is short (1067 characters) and is a regulatory disclosure of shareholding changes related to capital changes. This fits best with a Share Issue/Capital Change (SHA) filing, as it reports on changes in share capital and shareholding structure due to capital reduction.
2024-11-21 Chinese

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