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MHC — Investor Relations & Filings

Ticker · 3706 ISIN · TW0003706008 LEI · 254900VPWYCPE8WTC337 TW Manufacturing
Filings indexed 2,400 across all filing types
Latest filing 2022-06-14 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
111年年報及股東會資料 — 2022_3706_20220531F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "111年股東常會 議事手冊" which translates to "111th Annual General Meeting (AGM) Handbook". It contains detailed agenda items for the AGM held on May 31, 111 (Taiwan calendar year, corresponding to 2022), including reports, approvals, discussions, elections, and other proposals. The document includes attachments such as the 110年度營業報告書 (2021 Annual Business Report), 審計委員會查核報告書 (Audit Committee's Audit Report), and 110年度財務報表 (2021 Financial Statements). The content is comprehensive and structured as materials prepared for the shareholders' meeting, including reports and proposals to be discussed and approved at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains the full agenda and supporting documents, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-14 Chinese
111年年報及股東會資料 — 2022_3706_20220531FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2022 Annual Meeting of Shareholders Handbook' for MiTAC Holdings Corporation and includes detailed agenda items for the Annual General Meeting (AGM) held on May 31, 2022. It contains sections such as Meeting Agenda, Matters to Report, Matters for Adoption, Matters for Discussion, Matters for Election, Other Motions, and Questions and Motions. It also includes attachments like the 2021 Business Report, Audit Committee’s Review Report, 2021 Financial Statements, and other governance-related documents. The content is typical of materials prepared and distributed for an AGM to inform shareholders about the meeting agenda, proposals, reports, and elections. The document is not the Annual Report itself but rather the handbook or materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is the meeting handbook, not a brief announcement or proxy statement.
2022-06-14 Chinese
111年年報及股東會資料 — 2022_3706_20220531F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and related materials for a company's Annual General Meeting (AGM). It includes the meeting date, location, agenda items such as reports, approvals, discussions, and elections, as well as instructions for shareholders on attendance, proxy voting, and dividend information. The content is focused on informing shareholders about the AGM and facilitating their participation, rather than presenting financial statements or management analysis. Therefore, this document fits the category of AGM Information (AGM-R). The document length and detail confirm it is the meeting materials themselves, not just an announcement of a report.
2022-06-14 Chinese
111年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, general managers, and other key personnel, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on insider share ownership and transactions, with no financial statements, earnings data, or meeting materials. There is no indication of an annual report, earnings release, or management discussion. The document is a report of personal share transactions and holdings by company directors and executives, fitting the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2022-06-13 Chinese
111年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, supervisors, and executives. It focuses on the current holdings, pledged shares, and related insider information. There is no indication of financial results, earnings, management discussion, or regulatory certifications. The content is consistent with a report on insider shareholdings and transactions by company directors and executives. Therefore, this document fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2022-06-13 Chinese
新聞稿-神達投控公佈一百一十一年五月營收
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company 神達投控股份有限公司 (Mitac Holdings Corporation) reporting its consolidated revenue for May 2022 (111th year in ROC calendar). It is a revenue announcement with a specific date and amount but does not contain detailed financial statements or comprehensive analysis. The document length is only 596 characters, indicating it is a brief disclosure rather than a full financial report. It is not an earnings release (ER) because it reports monthly revenue, not quarterly or periodical financial results. It is not an interim or annual report. The document is a regulatory announcement of monthly revenue figures, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2022-06-09 Chinese

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