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HIWIN — Investor Relations & Filings

Ticker · 2049 ISIN · TW0002049004 TW Manufacturing
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Filings indexed 2,068 across all filing types
Latest filing 2019-07-16 AGM Information
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
108年年報及股東會資料 — 2019_2049_20190628F13.pdf
AGM Information Classification · 100% confidence The document is titled as "2019 年股東常會議案參考資料" which translates to "2019 Annual General Meeting (AGM) Reference Materials". It includes detailed agenda items for the 2019 AGM held on June 28, 2019, such as approval of the 2018 annual business report and financial statements, dividend distribution, capital increase by earnings conversion, amendments to company bylaws, election of the 11th board of directors, and other shareholder meeting matters. The document contains detailed proposals, explanations, and candidate lists for board elections, which are typical contents of AGM materials. It is not the full annual report or financial statements themselves but rather the reference materials and proposals presented at the AGM for shareholder approval. Therefore, this document fits the category of AGM Information (AGM-R). The document length (over 14,000 characters) and detailed content confirm it is not a mere announcement or a short notice but the actual AGM reference materials.
2019-07-16 Chinese
108年年報及股東會資料 — 2019_2049_20190628FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual General Shareholders Meeting of Hiwin Technologies Corp. It includes the meeting agenda, proposals for adoption, election of directors, dividend distribution proposals, and procedural details for attending or voting. The document is relatively short (3727 characters) and serves as an invitation and summary of meeting topics rather than the full meeting materials or minutes. It does not contain detailed financial statements or full reports but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2019-07-16 Chinese
108年年報及股東會資料 — 2019_2049_20190628F02.pdf
AGM Information Classification · 100% confidence The document is titled as the 2019 Annual General Meeting (AGM) handbook for 上銀科技股份有限公司 (HIWIN Technologies Corp). It includes detailed agenda items such as reports, approvals, discussions, elections, and other proposals typical of an AGM. The document contains attachments including the 2018 Annual Business Report, Audit Committee Review Report, Auditor's Report, consolidated and individual financial statements, profit distribution table, and amendments to company bylaws and procedures. The presence of detailed financial statements and audit reports as attachments within the AGM materials indicates this is a comprehensive AGM information document rather than a standalone annual report or audit report. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or certification. Therefore, the document fits the category of AGM Information (AGM-R).
2019-07-16 Chinese
108年年報及股東會資料 — 2019_2049_20190628F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 2019 Annual General Meeting (AGM) of 上銀科技股份有限公司 (HIWIN Technologies Corp.). It includes the meeting date, location, agenda items such as approval of the 2018 business report and financial statements, dividend distribution, amendments to company articles, election of directors, and other shareholder meeting procedural details. It also contains proxy forms, instructions for shareholders, and information about dividend payments and share capital changes related to the AGM. The content is focused on the AGM meeting logistics, agenda, and proxy solicitation rather than the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length is sufficient and contains substantive AGM materials, not just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is AGM Information (AGM-R) with high confidence.
2019-07-16 Chinese
108年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, senior management, and their related parties. It shows the number of shares held, changes in holdings, and other related data. The content is focused on insider share transactions and holdings rather than financial results, governance policies, or meeting materials. There is no indication of it being a full annual report, earnings release, or management discussion. The document is not a report publication announcement or a certification. Given the detailed insider shareholding data, this fits the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is substantial and contains substantive data on insider holdings and changes, confirming it is a report of insider dealings rather than a mere announcement or regulatory filing.
2019-07-10 Chinese
108年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings and pledged shares of company insiders, including directors and senior management. It lists their positions, names, shareholdings at appointment and currently, pledged shares, and related party holdings. The content is focused on insider shareholdings and pledges, which corresponds to reporting of personal share transactions or holdings by company directors and executives. There is no indication of financial results, meeting materials, voting results, or other report types. The document length is about 4,132 characters, which is sufficient for a detailed insider shareholding report. Therefore, the document fits best into the category of Director's Dealing (DIRS).
2019-07-10 Chinese

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