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ITH-KY — Investor Relations & Filings

Ticker · 6962 ISIN · KYG4977T1004 TW Manufacturing
Filings indexed 21 across all filing types
Latest filing 2026-05-18 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 6962

ITH Corporation specializes in the design, development, and technical service of display driver integrated circuits (DDICs) and touch integrated circuits. The company provides advanced integrated circuit solutions for a diverse range of applications, including smartphones, tablets, laptops, wearable devices, and esports equipment. ITH Corporation also maintains a significant presence in the industrial control and automotive sectors, specifically focusing on touch and display driver integration (TDDI) chips for vehicle displays. As a strategic partner to global panel manufacturers and consumer electronics brands, the company utilizes cutting-edge technology to deliver high-performance display and touch solutions. Its comprehensive product portfolio supports smart mobile devices, information equipment, and specialized industrial systems, emphasizing technical innovation and market-specific integration.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6962_20260618FE1.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a Notice of the 2026 Annual Shareholders’ Meeting, including agenda items (reports, ratification, discussion, election), instructions on voting (including e-voting links), and proposals for shareholder approval. It is being sent to shareholders to inform them of the meeting and solicit votes, which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-18 English
115年年報及股東會資料 — 2026_6962_20260618FE2.pdf
AGM Information Classification · 97% confidence The document is titled “Annual General Shareholders’ Meeting Meeting Handbook” for ITH Corporation’s 2026 AGM. It contains the AGM agenda, report items, ratification items, discussion items, election proposals, attachments (business report, audit committee report, independent auditors’ report, financial statements, etc.), and other materials specifically prepared for the Annual General Meeting. It is not the standalone annual report itself or an earnings release but the full set of materials for the AGM, matching the AGM Information category.
2026-05-18 English
115年年報及股東會資料 — 2026_6962_20260618F02.pdf
AGM Information Classification · 95% confidence The document is a ‘股東常會議事手冊’ (Annual General Meeting handbook) for ITH Corporation’s 2026 shareholders’ meeting. It contains the meeting agenda, reports to be presented, proposals to be approved, election materials including nominees’ information, and all attachments (annual operating report, audit committee review, auditor’s report and financial statements, dividend distribution schedule, charter amendments, meeting rules amendments, etc.) that are provided to shareholders at the AGM. This matches the definition of AGM Information (materials shared during the Annual General Meeting).
2026-05-18 Chinese
115年年報及股東會資料 — 2026_6962_20260618F13.pdf
AGM Information Classification · 85% confidence The document is a set of reference materials for the 2026 Annual General Meeting of ITH Corporation, containing the agenda items, proposals for approval (annual report and financial statements, dividend proposal), discussion of charter amendments, election of directors, and other AGM motions. It is clearly AGM meeting materials, not an actual annual report or proxy statement. Therefore, it falls under AGM Information (AGM-R).
2026-05-18 Chinese
115年年報及股東會資料 — 2026_6962_20260618F01.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is clearly a shareholder meeting package containing the official notice of the 2026 Annual General Meeting (“股東常會” notice), proxy form (“委託書”), attendance card (“出席簽到卡”), meeting agenda, voting items and instructions on how to vote electronically or by proxy. This is not the annual report itself, nor post‐meeting voting results. It is material sent to shareholders to solicit proxies and provide meeting information. According to the definitions, this fits “Proxy Solicitation & Information Statement (PSI).”
2026-05-18 Chinese
115年04月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document is a mandatory public disclosure from the Taiwan stock exchange site listing detailed holdings of insiders (chairman, directors, independent directors, general manager, major shareholders, etc.) and shows monthly increases and decreases in their shareholdings. This is precisely an insider share transaction report. Therefore, it should be classified as a Director’s Dealing filing.
2026-05-18 Chinese

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