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MiiS — Investor Relations & Filings

Ticker · 6796 ISIN · TW0006796006 TW Manufacturing
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Filings indexed 19 across all filing types
Latest filing 2026-05-21 AGM Information
Country TW Taiwan
Listing TW 6796

About MiiS

https://www.miis.com.tw

Medimaging Integrated Solution Inc. (MiiS) specializes in the research, development, and manufacture of smart healthcare solutions, focusing on telemedicine, digital healthcare, and AI-assisted medical imaging. The company leverages core competencies in medical optics, mechanical engineering, and electronic modules to produce high-precision diagnostic tools. Key products include the Horus Scope series, which encompasses digital otoscopes, ophthalmoscopes, and imaging systems for ear, nose, throat (ENT), and oral examinations. Additionally, MiiS develops disposable endoscope systems and miniaturized lens modules designed for clinical safety and efficiency. By integrating artificial intelligence into medical imaging, the company provides advanced diagnostic support to healthcare providers worldwide. MiiS adheres to international quality standards, including ISO 13485, ISO 9001, FDA, and CE certifications, ensuring high-performance solutions for the global medical market.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6796_20260623FE2.pdf
AGM Information Classification · 98% confidence The document is titled “2026 Annual General Shareholders’ Meeting Meeting Agenda Handbook” and comprises the detailed agenda, report items, acknowledgment, discussion, election items, extemporaneous motions, and attachments (e.g., Business Report, Audit Committee Review, Independent Auditors’ Report, Earnings Distribution, Amendments, Candidate Lists, etc.) prepared for and distributed at the Annual General Meeting. It is not the standalone annual report itself but rather the AGM materials. This matches the definition of AGM Information (AGM-R).
2026-05-21 English
115年年報及股東會資料 — 2026_6796_20260623F13.pdf
AGM Information Classification · 90% confidence The document is the “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting, containing the agenda, business report, audit committee report, financial statements, proposals and attachments that are distributed to shareholders at the AGM. It is not merely an announcement or a standalone annual report filing, but the actual AGM materials. Thus it falls under “AGM Information (Code: AGM-R).”
2026-05-21 Chinese
115年年報及股東會資料 — 2026_6796_20260623F02.pdf
AGM Information Classification · 88% confidence The document is the official “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting, containing the AGM agenda, business report, audit committee report, financial statements, dividend and election proposals, and other materials to be presented and discussed at the meeting. Therefore, it falls squarely under AGM Information.
2026-05-21 Chinese
115年年報及股東會資料 — 2026_6796_20260623FE1.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is titled “Meeting Notice for 2026 Annual Shareholders’ Meeting” and provides shareholders with the date, time, location, and full agenda of the upcoming annual general meeting, including matters to be voted on. It is a pre‐meeting communication sent to shareholders to inform them of proposals and request their participation/votes, matching the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting materials or results, nor is it the actual annual report, so PSI is appropriate.
2026-05-21 English
115年年報及股東會資料 — 2026_6796_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is predominantly a shareholder meeting notice packet, including the AGM notice, proxy forms, registration forms, and instructions on how to vote (both proxy and electronic). It is not the AGM presentation itself, nor the full annual report or earnings release. Instead, it constitutes proxy solicitation and information statement materials sent to shareholders ahead of the meeting. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2026-05-21 Chinese
115年第1季權益變動表
Interim / Quarterly Report Classification · 85% confidence The document is a consolidated statement of changes in equity for the company, covering the first quarter of fiscal year 115 and the same period last year. It contains actual financial data for an interim period (Q1) and is sourced from the public market information platform. As it includes substantive financial statements for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report. Q1 2026
2026-05-13 Chinese

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