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MHC — Investor Relations & Filings

Ticker · 3706 ISIN · TW0003706008 LEI · 254900VPWYCPE8WTC337 TW Manufacturing
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Filings indexed 2,395 across all filing types
Latest filing 2023-06-09 Annual Report
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
112年年報及股東會資料 — 2022_3706_20230529F04.pdf
Annual Report Classification · 95% confidence The document contains a detailed table of contents and extensive sections including a shareholder report, company profile, corporate governance report, capital raising information, operational overview, financial overview with audited financial statements, and management discussion and analysis. It includes comprehensive financial data, audit committee reports, and detailed company governance and operational information for the fiscal year 111 (2022) and outlook for 112 (2023). The length is substantial (15,000 characters) and the content is consistent with a full annual report covering company activities, financial performance, governance, and outlook. There is no indication that this is merely an announcement or a presentation. Therefore, the document is best classified as an Annual Report (10-K). FY 2022
2023-06-09 Chinese
112年年報及股東會資料 — 2023_3706_20230529F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table listing the top ten shareholders and their interrelationships as of March 31, 112 (Taiwanese calendar year, corresponding to 2023). It details shareholdings, relationships among shareholders, and representative persons. The content is focused on shareholder information and relationships rather than financial performance, management changes, or regulatory announcements. It does not contain financial statements or management discussion. This type of document is typically part of disclosures related to major shareholding notifications or shareholder structure disclosures. Given the focus on top shareholders and their relationships, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is short (1556 characters), and it is not an announcement of a report but a substantive disclosure of shareholder data.
2023-06-09 Chinese
112年年報及股東會資料 — 2023_3706_20230529FE1.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 2023 Annual General Shareholders’ Meeting of MiTAC Holdings Corporation. It includes information about voting rights, virtual attendance, and contingency plans for disruptions. There are no financial statements or detailed financial data presented, nor is this a transcript or results announcement. The document serves as a notice or invitation to the AGM, outlining the meeting's agenda and logistics. 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.
2023-06-09 Chinese
112年年報及股東會資料 — 2023_3706_20230529F13.pdf
AGM Information Classification · 95% confidence The document is titled as the "112年股東常會 議事手冊" which translates to "112th Annual General Meeting (AGM) Meeting Handbook". It includes detailed agenda items for the AGM held on May 29, 112 (Taiwan calendar year, corresponding to 2023), such as reports, approvals, discussions, and attachments including the 111年度營業報告書 (2022 Annual Business Report), 審計委員會查核報告書 (Audit Committee Review Report), and 111年度財務報表 (2022 Financial Statements). The document contains the full agenda, reports, financial statements, and other materials typically presented and discussed at an AGM. It is not merely an announcement or a brief summary but a comprehensive meeting handbook with substantive content for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2023-06-09 Chinese
112年年報及股東會資料 — 2023_3706_20230529FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2023 Annual Meeting of Shareholders Handbook' and includes detailed agenda items for the Annual General Meeting (AGM) held on May 29, 2023. It contains sections such as 'Matters to Report', 'Matters for Adoption', 'Matters for Discussion', and 'Questions and Motions'. Attachments include the 2022 Business Report, Audit Committee’s Review Report, 2022 Financial Statements, and other governance documents. The content is comprehensive and includes business reports, financial statements, dividend distribution proposals, and governance amendments, all typical materials prepared for and presented at an AGM. The document is not merely an announcement or a brief summary but a full handbook for the AGM, including detailed reports and proposals for shareholder consideration. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-09 Chinese
112年年報及股東會資料 — 2023_3706_20230529F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "112年股東常會 議事手冊" which translates to "112th Annual General Meeting (AGM) Meeting Handbook." It includes detailed agenda items for the AGM held on May 29, 112 (Taiwan calendar year, corresponding to 2023), including reports, approvals, discussions, and attachments such as the 111年度營業報告書 (2022 Annual Business Report), 審計委員會查核報告書 (Audit Committee Review Report), and 111年度財務報表 (2022 Financial Statements). The document contains the full agenda, reports, financial statements, and other materials typically presented and discussed at an AGM. It is not merely an announcement or a brief summary but a comprehensive set of materials for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2023-06-09 Chinese

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