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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 2019-05-30 Board/Management Inform…
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
公告本公司董事會推選董事長
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (3706 神達) regarding the election of the chairman of the board. It includes details such as the date of the board resolution, the name and position of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, no mention of financial results, no detailed report content, and the document length is very short (646 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-05-30 Chinese
公告本公司108年股東常會解除董事競業之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from company 3706 神達 regarding the lifting of competition restrictions on certain directors as resolved in the shareholders' meeting dated 108/05/30 (Taiwan calendar year). It details the names and titles of directors allowed to engage in competitive activities, the scope, duration, and voting results of the resolution. The content is about board/management decisions and disclosures related to directors' activities rather than financial results, audit, or general regulatory filings. It is not a full report but a specific announcement about board-related matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management information, not a report or announcement of a report publication.
2019-05-30 Chinese
公告本公司108年股東常會董事及獨立董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3706 神達) regarding the election results of directors and independent directors at the 108th Annual General Meeting (股東常會). It details the names, positions, shareholdings, and changes in the board members. The content focuses on changes in the company's board of directors and independent directors, including the reason for changes (term expiration and re-election). The document length is short (1676 characters) and it is not a full report but an announcement of board changes. Therefore, it fits the category of Board/Management Information (MANG).
2019-05-30 Chinese
公告本公司108年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (3706 神達) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 108/05/30 (Taiwan calendar year, equivalent to 2019). It details shareholder meeting decisions such as profit distribution, amendments to the articles, approval of business and financial reports, election of directors and independent directors, and other shareholder resolutions. The content is focused on the outcomes of the AGM voting and decisions rather than the full AGM materials or presentations. The document length is short (978 characters) and it is clearly an announcement of voting results from the AGM, not the full AGM report or presentation. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-30 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and legal references to company law and dividend policies. It is focused on the announcement of dividend amounts and payment details for shareholders. The document length is short (1921 characters) and it is not a full financial report but a specific announcement about dividends. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-05-30 Chinese
108年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting date. It includes details such as stock codes, shareholding numbers, and regulatory approvals. The document length is short (1079 characters) and it primarily reports shareholding data related to a shareholders' meeting. There is no indication of a full financial report, audit, or management discussion. It is not a voting result announcement but rather a notification of shareholding status changes. This fits best with the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2019-05-24 Chinese

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