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MHC — Investor Relations & Filings

Ticker · 3706 ISIN · TW0003706008 LEI · 254900VPWYCPE8WTC337 TW Manufacturing
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Filings indexed 2,393 across all filing types
Latest filing 2024-06-05 Regulatory Filings
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
113年年報及股東會資料 — 2023_3706_20240528F04.pdf
Regulatory Filings
2024-06-05 Chinese
113年年報及股東會資料 — 2024_3706_20240528F13.pdf
Regulatory Filings
2024-06-05 Chinese
113年年報及股東會資料 — 2024_3706_20240528FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2024 Annual Meeting of Shareholders Handbook' and includes detailed agenda items typical of an Annual General Meeting (AGM), such as business reports, audit committee review reports, financial statements, dividend distribution proposals, amendments to articles of incorporation, and shareholder meeting procedural rules. It also includes attachments like the 2023 Business Report, Audit Committee’s Review Report, and 2023 Financial Statements. The content is focused on the meeting agenda, proposals for adoption, and matters for discussion, which are all typical components of AGM materials. The document is lengthy (15,000 characters) and contains substantive content related to the AGM rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2024-06-05 Chinese
113年年報及股東會資料 — 2024_3706_20240528F02.pdf
Regulatory Filings
2024-06-05 Chinese
113年年報及股東會資料 — 2024_3706_20240528FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Meeting Notice of Annual General Shareholders’ Meeting' and details the agenda, date, location, and procedures for the 2024 Annual General Shareholders’ Meeting of MiTAC Holdings Corporation. It includes information on voting rights, virtual attendance, and meeting logistics but does not contain financial statements or detailed financial performance data. The document is a notice for the upcoming AGM rather than the actual Annual Report or any other financial report. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5946 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of report publication.
2024-06-05 Chinese
113年年報及股東會資料 — 2024_3706_20240528F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for a company's Annual General Meeting (AGM). It includes information about the meeting date, location, agenda items such as approval of financial statements, dividend distribution, amendments to company articles, proxy forms, voting instructions, and shareholder participation via video conferencing. There is no presentation of financial results or detailed financial statements, but rather procedural and logistical information for shareholders to participate in the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is over 6,000 characters, indicating it is not a brief announcement but a full AGM information packet. Therefore, the correct classification is AGM-R with high confidence.
2024-06-05 Chinese

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