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HIWIN — Investor Relations & Filings

Ticker · 2049 ISIN · TW0002049004 TW Manufacturing
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Filings indexed 2,031 across all filing types
Latest filing 2022-06-27 Board/Management Inform…
Country TW Taiwan
Listing TW 2049

About HIWIN

http://www.hiwin.tw

HIWIN Technologies Corp. is a global leader in the innovation and manufacturing of motion control components and system technologies. The company specializes in high-precision, high-speed, and energy-efficient solutions designed to replace traditional hydraulic systems, thereby reducing noise and environmental impact. Its core product portfolio includes ballscrews, linear guideways, ball splines, precision bearings, and DATORKER® strain wave gears. Beyond components, HIWIN develops integrated automation solutions, including single-axis and multi-axis industrial robots, medical robotics, and semiconductor subsystems such as Equipment Front End Modules (EFEM). Serving sectors like machine tools, semiconductor fabrication, and healthcare, the company provides critical technology for Industry 4.0. HIWIN is distinguished by its position as a top global manufacturer of ballscrews and its commitment to technical excellence.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議委任第三屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's Audit Committee members, including names of outgoing and incoming members, their roles, and effective dates. It specifically mentions the board resolution to appoint new Audit Committee members. There is no financial data, no mention of financial results, reports, or presentations. The content fits the category of Board/Management Information, as it relates to changes in the company's board-level committee members. The document length is short and focused solely on management/board changes, not a report or announcement of a report publication.
2022-06-27 Chinese
公告本公司董事會決議委任第二屆提名委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding changes in its board committee members, specifically the nomination committee. It details the names of outgoing and incoming members, their roles, and the effective dates of these changes. There is no financial data, report publication, or regulatory certification involved. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2022-06-27 Chinese
公告本公司董事會決議委任第五屆薪酬委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board committee members, specifically the appointment of members to the fifth remuneration committee. It details the names of outgoing and incoming members, their roles, and the effective dates. There is no financial data, earnings information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-06-27 Chinese
公告本公司推選董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company regarding the election of the chairman and vice chairman of the board. It includes details such as the date of the board resolution, names of outgoing and incoming officers, reasons for the change (term expiration), and effective date. There is no financial data, no mention of financial results, reports, or regulatory certifications. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2022-06-27 Chinese
公告本公司111年股東常會通過解除董事及其代表人 競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a shareholder meeting resolution to approve the lifting of non-competition restrictions on certain directors. It includes details about the meeting date, directors involved, voting results, and related compliance information. There is no financial data, audit information, or report publication mentioned. The content focuses on board-related decisions and management permissions, which aligns with announcements about changes or permissions related to the company's board or senior management. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not classified as an Annual Report or similar. Confidence is high due to clear keywords like '股東常會' (shareholder meeting), '董事' (directors), and '決議' (resolution).
2022-06-27 Chinese
公告本公司111年股東常會董事改選結果
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the results of the company's board of directors election at the shareholders' meeting, detailing the changes in board members, their titles, shareholdings, and effective dates. It does not contain financial data, audit information, or detailed reports but focuses on management changes. This fits the category of Board/Management Information (MANG). The document length is short and is a direct announcement of board changes, not a report or presentation.
2022-06-27 Chinese

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