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HiTi — Investor Relations & Filings

Ticker · 3494 ISIN · TW0003494001 TW Manufacturing
Filings indexed 2,013 across all filing types
Latest filing 2021-03-26 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
公告本公司董事會決議召開110年股東常會 相關事宜
AGM Information Classification · 95% confidence The document is a public announcement from a listed company (3494 誠研) regarding the board of directors' resolution to convene the 110th Annual General Meeting (AGM). It details the date, location, and agenda items for the AGM, including reports, approvals, discussions, elections, and other matters. The document is short (1014 characters) and serves as a notice of the AGM meeting and its agenda rather than the actual AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it.
2021-03-26 Chinese
公告本公司董事會決議辦理減資彌補虧損
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding a board resolution to reduce capital to cover accumulated losses. It includes details such as the amount of capital reduction, number of shares canceled, reduction ratio, and planned shareholders meeting date. This is a corporate action related to capital structure changes, specifically a capital reduction. It is not a full financial report, audit, or earnings release. The document is an update on financing activities and capital structure changes. Therefore, it fits the category 'Capital/Financing Update (CAP)'. The document length is short but contains substantive information about capital changes, not just an announcement of a report publication or a regulatory filing. Hence, classification as CAP is appropriate with high confidence.
2021-03-26 Chinese
公告本公司董事會決議不分派股利
Notice of Dividend Amount Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution not to distribute dividends for the fiscal year 109 (2020). It includes details about dividend distribution amounts, which are all zero, and mentions accumulated losses and capital reserve adjustments. The document is short (839 characters) and focuses on dividend decisions rather than financial results or detailed reports. This fits the definition of a Notice of Dividend Amount (DIV), as it announces dividend amounts and related shareholder payment details.
2021-03-26 Chinese
公告本公司董事會決議通過109年度合併財務報告
Regulatory Filings Classification · 90% confidence The document is a public announcement from a listed company (3494 誠研) reporting the board's resolution to approve the consolidated financial report for the fiscal year 109 (2020). It includes summarized financial data such as revenue, gross profit, operating loss, net loss, earnings per share, total assets, liabilities, and equity for the full fiscal year. The document is short (907 characters) and primarily serves as a notification of the board's approval of the annual consolidated financial report rather than the full report itself. There is no detailed financial statement or comprehensive analysis present, indicating this is an announcement rather than the full Annual Report (10-K). Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of financial results approval.
2021-03-26 Chinese
109年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document 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 is focused on the announcement of dividend amounts, payment dates, and shareholder entitlements. There is no indication that this is a full annual or interim report, nor is it a brief announcement of a report publication. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2173 characters), but the content is substantive about dividend distribution details, not just a notice of report availability.
2021-03-26 Chinese
更正公告代重要子公司謙華科技股份有限公司公告減資彌補虧損案
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement (802 characters) from a listed company (3494 誠研) regarding a correction to a previous announcement about a capital reduction by a major subsidiary. It includes details such as the board resolution date, capital reduction amount, shares cancelled, and related dates. There is no financial statement or detailed report content, only a factual correction notice about a corporate action. This fits the category of a Share Issue/Capital Change announcement rather than a full financial report or other types of filings. The document is not a report publication announcement or regulatory filing fallback because it provides substantive details about the capital reduction event itself.
2021-03-25 Chinese

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