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HiTi — Investor Relations & Filings

Ticker · 3494 ISIN · TW0003494001 TW Manufacturing
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Filings indexed 2,013 across all filing types
Latest filing 2021-07-20 Share Issue/Capital Cha…
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
本公司辦理減資彌補虧損致債權人公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from a listed company (3494 誠研) regarding a capital reduction to cover losses, approved at the shareholders' meeting. It includes details about the reduction amount, ratio, and procedures for creditor objections. The document is short (1060 characters) and serves as a formal notification of a capital structure change rather than a detailed financial report or analysis. It does not contain financial statements or comprehensive financial data. Therefore, it fits the category of a Share Issue/Capital Change announcement (SHA).
2021-07-20 Chinese
公告本公司股東會決議解除董事及其代表人競業禁止行為限制案
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a shareholder meeting resolution to lift restrictions on a director's competitive activities. It includes details of the vote counts and the director involved. There is no financial data, no mention of a report being attached or published, and no indication of a full report or presentation. The content is about board/management decisions related to director activities, specifically about competition restrictions. This fits the category of Board/Management Information (MANG). The document length is short and focused on a specific board-related announcement, not a full report or regulatory filing.
2021-07-20 Chinese
公告本公司110年股東常會全面改選董事(含獨立董事)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 complete re-election of its board of directors and independent directors at the shareholders' meeting held on 110/07/20 (Taiwan calendar year). It lists the outgoing and incoming directors, their titles, shareholdings, and the reason for change (term expiration and full re-election). The content focuses solely on changes in the company's board composition and does not include financial data, earnings, or other report types. This matches the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (1450 characters), and it is not an announcement of a report publication but a direct disclosure of board changes. Therefore, the correct classification is MANG with high confidence.
2021-07-20 Chinese
公告本公司110年股東會常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company (3494 誠研) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 110/07/20 (Taiwan calendar year). The content includes approval of financial statements, election of directors, amendments to company bylaws, and other shareholder meeting decisions. The document is short (866 characters) and focuses on reporting the results of the AGM rather than providing detailed financial data or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2021-07-20 Chinese
109年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including dates of shareholder meetings, dividend amounts, legal references to dividend policies, and company articles related to dividend distribution. It includes tables with dividend allocation data and explanations of dividend policies. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or a presentation. The content is focused on the declaration and details of dividend amounts and payment schedules, which fits the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2173 characters), but it contains substantive dividend distribution data rather than just an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2021-07-20 Chinese
110年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a short financial disclosure from a listed company, providing details on loan balances and guarantee information for the current and previous months. It contains tabular financial data but is very brief (630 characters) and does not present a comprehensive financial report or analysis. It appears to be a regulatory disclosure of financial status related to loans and guarantees rather than a full report or announcement of a meeting or vote. Given the brevity and nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2021-07-09 Chinese

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