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MHC — Investor Relations & Filings

Ticker · 3706 ISIN · TW0003706008 LEI · 254900VPWYCPE8WTC337 TW Manufacturing
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Filings indexed 2,404 across all filing types
Latest filing 2019-06-21 Declaration of Voting R…
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
代子公司神達數位(股)公司公告108年第一次股東臨時會 重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement from a listed company (3706 神達) reporting the important resolutions from an Extraordinary General Meeting (EGM) held on 108/06/21. It specifically mentions the election of a new supervisor representative. The content is a formal disclosure of meeting results rather than the full meeting materials or detailed reports. The document length is only 514 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-21 Chinese
108年年報及股東會資料 — 2019_3706_20190530F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a shareholders' meeting (股東常會議事錄) held in the year 108 (2019) for 神達投資控股股份有限公司. It includes agenda items such as approval of the 107年度 (2018) business report and financial statements, election of directors, remuneration reports, amendments to company bylaws, and dividend distribution plans. The document contains voting results, detailed financial figures, and management reports on business performance and outlook. The presence of detailed financial data, business results, and management discussion indicates this is a comprehensive annual report document rather than just an announcement or a meeting presentation. The document is not a transcript of a call, not a proxy solicitation, nor a simple announcement. It is the official annual report and meeting minutes combined, which aligns best with the Annual Report (10-K) category in the classification scheme. FY 2018
2019-06-14 Chinese
108年年報及股東會資料 — 2019_3706_20190530F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual from a company regarding the acquisition and disposal of assets, including securities, real estate, intangible assets, and derivative transactions. It references compliance with securities laws and regulatory guidelines, outlines internal control measures, approval authorities, and reporting requirements. It also includes procedures for related party transactions, expert valuations, and board and audit committee approvals. The document is not a financial report, earnings release, or announcement but a governance and compliance procedural document. It does not contain financial statements or results but focuses on internal rules and governance practices related to asset transactions and derivative trading. Therefore, it fits best under Governance Information (CGR).
2019-06-14 Chinese
108年年報及股東會資料 — 2019_3706_20190530F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual for a company regarding its policies and procedures on lending funds to others and providing endorsements and guarantees. It references specific regulatory requirements under securities law and internal governance processes, including board and audit committee approvals, risk assessments, and reporting obligations. The document does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a brief summary but a comprehensive internal procedural document. It is not a report publication announcement or a certification. The content aligns with internal governance and compliance procedures related to financial operations and risk management. Therefore, the most appropriate classification is Governance Information (CGR), as it details the company's internal rules and governance practices regarding fund lending and guarantees.
2019-06-14 Chinese
108年年報及股東會資料 — 2018_3706_20190530FE4.pdf
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive annual report, including a letter to shareholders, company profile, corporate governance, fund raising, operation overview, financial position with balance sheets and income statements, and a review and analysis of financial status and operating results. It also includes CPA information and a Supervisors' Review Report on the financial statement, which are standard components of an annual report. The length of the document (15,000 characters) and the depth of financial and operational detail confirm it is the full annual report rather than an announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2018
2019-06-14 Chinese
108年年報及股東會資料 — 2019_3706_20190530F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table listing the top ten shareholders and their interrelationships as of a specific date (108年4月1日, which corresponds to a date in the Taiwanese calendar). It details shareholdings, relationships among shareholders, and representative persons. This type of document is typically part of disclosures related to major shareholding notifications or shareholder structure disclosures. It does not contain financial statements, management discussion, or audit information. It is not an announcement of voting results, nor a report of director dealings or capital changes. The content fits best with a Major Shareholding Notification, as it focuses on significant shareholders and their relationships.
2019-06-14 Chinese

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