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MHC — Investor Relations & Filings

Ticker · 3706 ISIN · TW0003706008 LEI · 254900VPWYCPE8WTC337 TW Manufacturing
Filings indexed 2,407 across all filing types
Latest filing 2016-07-07 AGM Information
Country TW Taiwan
Listing TW 3706

About MHC

www.mitac.com

MiTAC Holdings Corporation is a multinational organization specializing in design, research and development, manufacturing, and marketing services. The company operates primarily through two core business segments: cloud computing and automotive electronics integrated with smart IoT. Its cloud computing portfolio includes servers, storage systems, and industrial computers designed for enterprise data centers and cloud infrastructure. The automotive and IoT division focuses on GPS navigation devices, dash cams, and fleet management solutions. MiTAC provides comprehensive JDM, ODM, OEM, and OPM services, emphasizing hardware and software integration. By leveraging its global manufacturing and testing capabilities, the company delivers advanced technological solutions for the connected world, serving diverse markets from large-scale data centers to intelligent mobile applications.

Recent filings

Filing Released Lang Actions
105年年報及股東會資料 — 2016_3706_20160621F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) of 神達投資控股股份有限公司 scheduled for June 21, 2016 (民國105年). It includes agenda items such as discussion of amendments to the company charter, reports on the previous fiscal year (104年度營業報告), approval of financial statements, dividend distribution, election of directors and supervisors, and other shareholder meeting procedural details. It also contains proxy solicitation information and voting instructions. The document is not a financial report itself but rather the official meeting notice and related materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (7,956 characters) and content confirm it is a full meeting notice rather than a brief announcement or a report publication announcement.
2016-07-07 Chinese
代子公司璽達信息科技(昆山)有限公司公告董事會通過興 建華東區企業總部大樓案
Regulatory Filings Classification · 95% confidence The document is a brief announcement from a listed company (3706 神達) regarding the board's approval of a construction project for a subsidiary's new headquarters building. It includes details about the contract type, parties involved, estimated investment amount, and board approval date. The document is short (1047 characters) and does not contain any financial statements, detailed financial performance data, or comprehensive report content. It is an announcement of a board decision related to a capital expenditure project, but it does not qualify as a full Capital/Financing Update report since it lacks substantive financial data or analysis. It also does not fit into other categories like Annual Report, Interim Report, or Management Reports. Given the nature of the content and the short length, this is best classified as a Regulatory Filing (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2016-07-05 Chinese
104年企業社會責任報告書
Regulatory Filings Classification · 90% confidence The document is a brief tabular summary from a public information observation station, listing a company's voluntary sustainability report filing. It includes metadata such as report completion date, coverage period, reporting standards (GRI G4 core), and links to the sustainability report files. The document length is only 1027 characters, indicating it is a short announcement or summary rather than the full sustainability report itself. There is no detailed financial data or management discussion present. The content aligns with Environmental & Social Information (ESG) reporting. However, since this document is a brief announcement or index referencing the sustainability report rather than the full report, it fits best as a Regulatory Filing (RNS) under the fallback category for miscellaneous filings that do not fit other categories.
2016-07-04 Chinese
105年6月變更登記
Share Issue/Capital Change Classification · 95% confidence The document is a brief disclosure from a listed company (神達) regarding its capital structure, including authorized capital, paid-in capital, and details about capital increases or decreases. It includes specific numeric data about shares and capital but does not contain comprehensive financial statements or detailed analysis. The document length is short (843 characters), and it appears to be a regulatory disclosure about capital changes or capital structure rather than a full financial report or announcement of a report publication. The content aligns best with a Share Issue/Capital Change announcement, as it details capital amounts, share counts, and capital increase sources such as employee stock options. There is no indication of an earnings release, annual report, or other report types. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2016-07-01 Chinese
本公司董事會通過委任薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (792 characters) about the company's board of directors approving the appointment of members to the Compensation Committee. It includes details about the old and new members, the reason for change, and effective dates. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2016-06-21 Chinese
公告本公司董事會推選董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the reappointment of the chairman. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2016-06-21 Chinese

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