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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 2020-06-30 Regulatory Filings
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
公告本公司資金貸與他人超限訂定之改善計劃執行情形
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (3494 誠研) regarding the status of an improvement plan for excess fund lending to others, as required by a financial supervisory authority directive. It includes specific dates, amounts, and corrective actions but does not contain financial statements or detailed financial analysis. The document length is short (834 characters) and it is a compliance update rather than a full financial report or earnings release. It fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure without substantive financial data or report content.
2020-06-30 Chinese
公告本公司台中分公司經理人異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding a change in management personnel, specifically the retirement of a branch manager and appointment of a new one. It includes details such as names, positions, effective date, and board resolution approval. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-30 Chinese
公告本公司109年股東會常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/30 (Taiwan calendar year 109 corresponds to 2020). It details decisions such as approval of the previous year's financial statements, earnings distribution, amendments to procedures, and other AGM-related matters. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2020-06-30 Chinese
108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, stock dividends, dates of board resolutions and shareholder meetings, and company articles related to dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is 2236 characters, which is relatively short and focused solely on dividend distribution details. There is no indication of full financial statements or comprehensive reports. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2020-06-30 Chinese
公告本公司109年05月份自結合併財務報表中之高流動資產 、短期借款及一年內到期之長期負債等財務資訊
Regulatory Filings Classification · 95% confidence The document is a short announcement (922 characters) providing specific financial information for May 2020, including cash, short-term borrowings, and current portion of long-term liabilities. It references compliance with a Taiwan Stock Exchange regulation and includes management's response measures. There is no comprehensive financial statement or detailed analysis typical of an Interim/Quarterly Report (IR). The document is primarily a regulatory disclosure of financial data rather than a full report. It does not contain officer certifications or legal proceedings. Given its brevity and nature as a financial update announcement, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory disclosures that do not fit other categories.
2020-06-20 Chinese
代重要子公司謙華科技股份有限公司公告109年股東常會重要 決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (618 characters) reporting the important resolutions from a subsidiary company's Annual General Meeting (股東常會) held on 109/06/19 (Taiwan calendar year 109 corresponds to 2020). It lists decisions such as approval of loss compensation, approval of business report and financial statements for the fiscal year 108 (2019), and notes no amendments to the articles or board elections. The document does not contain the full financial statements or detailed reports but rather summarizes the key resolutions passed at the AGM. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a proxy solicitation or voting results declaration. Given the nature of the content—summary of AGM resolutions—it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not lengthy and does not attach or publish a full report, so it is not a Report Publication Announcement (RPA). Confidence is high due to clear keywords like "股東常會重要決議事項" (important resolutions of shareholders meeting) and the summary format.
2020-06-19 Chinese

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