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Hiwin Mikrosystem Corporation — Investor Relations & Filings

Ticker · 4576 TW Manufacturing
Filings indexed 921 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 4576

About Hiwin Mikrosystem Corporation

http://www.hiwinmikro.tw

HIWIN MIKROSYSTEM CORP. is a global manufacturer specializing in high-end direct drive technology and motion control systems. The company focuses on the research, development, and production of precision motion components and integrated mechatronic solutions. Its extensive product portfolio includes linear motors, torque motors, direct drive motors, servo motors, and high-speed spindle motors. Additionally, the company provides advanced positioning systems such as linear motor stages, nanometer-scale positioning platforms, and vacuum motors. HIWIN MIKROSYSTEM also develops essential control hardware, including controllers, drives, and position measurement systems. By integrating expertise in transmission control and system technology, the company serves high-precision sectors like semiconductor manufacturing and automation, delivering solutions designed to optimize industrial performance and motion accuracy.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季合併財務報告董事會預計召開日期 為115年05月08日
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_4576_20260526F13.pdf
AGM Information Classification · 1% confidence The document is a 2026 Annual General Meeting (股東常會) manual/handbook (“議事手冊”) including meeting procedures, agendas, attachments (e.g., 2025 annual business report, audit committee report, audited financial statements, profit distribution), and appendices (company charter, shareholders’ meeting rules, director shareholdings). It is clearly the set of materials prepared and presented at the AGM rather than the Annual Report itself or a proxy solicitation. According to our definitions, this falls under “AGM Information” (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_4576_20260526FE2.pdf
AGM Information Classification · 1% confidence The document is titled “2026 Annual Shareholders’ Meeting” and comprises the translated handbook for the AGM – including meeting procedures, agenda items, annexed business and audit reports, auditors’ opinions, financial statements and related appendices. These are the materials distributed to shareholders for the Annual General Meeting, matching the definition of AGM Information (Code: AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_4576_20260526F02.pdf
Regulatory Filings
2026-04-24 Chinese
115年年報及股東會資料 — 2026_4576_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s Annual General Shareholders’ Meeting, including agenda items, voting procedures, proxy voting forms, and related shareholder information. It is not the AGM presentation itself nor the results; rather it is sent to shareholders to inform and solicit proxies for the meeting. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-04-24 English
115年年報及股東會資料 — 2026_4576_20260526F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice and information package for the company’s 2026 Annual General Meeting, including meeting date/time, agenda items (reports on 2025 results, dividend distribution, proposals), proxy forms, sign-in cards, voting instructions, and instructions on electronic voting. It is sent to shareholders to inform them of the meeting and solicit proxies. This matches the definition of a Proxy Solicitation & Information Statement rather than the AGM presentation itself or an annual report.
2026-04-24 Chinese

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