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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 2024-07-04 Director's Dealing
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06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and executives, with specific numbers of shares held, pledged shares, and related percentages. It is a disclosure of insider shareholdings and their changes. There is no indication of financial statements, earnings data, or meeting materials. The document is focused on insider share transactions and holdings, which aligns with the definition of Director's Dealing (DIRS). The document length is 2631 characters, which is relatively short but contains detailed insider shareholding data rather than a mere announcement. Therefore, the appropriate classification is DIRS.
2024-07-04 Chinese
代重要子公司謙華科技股份有限公司公告董事會 決議推選董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (782 characters) about a change in the chairman of the board of a subsidiary company, including details of the old and new chairman and the reason for the change. It does not contain financial data, audit information, or detailed reports. It is clearly an announcement of a board/management change, specifically about the election of a chairman. Therefore, it fits the category of Board/Management Information (MANG).
2024-06-27 Chinese
代重要子公司謙華科技股份有限公司公告113年股東常會 董事改選當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3494 誠研) regarding the election results of directors and supervisors at the 2024 shareholders' meeting of its important subsidiary, 謙華科技股份有限公司. It details the names, positions, previous and new appointments, and shareholdings of the board members and supervisors. The content focuses on changes in the company's board composition following the shareholders' meeting. There is no financial data, no mention of financial results, no audit information, and no report publication. The document is clearly about board/management changes, specifically the announcement of the election results of directors and supervisors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1552 characters), consistent with an announcement rather than a full report.
2024-06-27 Chinese
112年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and references to company articles of association regarding dividend distribution. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is short (1731 characters) and focuses solely on dividend distribution data without financial statements or broader financial analysis. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-06-26 Chinese
公告本公司法人董事指派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (815 characters) about changes in the company's board representation, specifically the appointment of new representatives for corporate directors. It includes details such as names, positions, and effective dates. There is no financial data, no mention of financial results, reports, or regulatory certifications. The content clearly relates to changes in board or management personnel. According to the filing definitions, this fits the category 'Board/Management Information (MANG)'. The document is not a report or announcement of a report, but a direct disclosure of management changes.
2024-06-21 Chinese
公告本公司薪資報酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3494 誠研) regarding the expiration of the term of members of the company's Compensation Committee. It details the names of outgoing members, their resumes, and states that new members have not yet been appointed. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), as it concerns changes in company committee membership, which is part of senior management or board-related information.
2024-06-20 Chinese

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