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Nishoku — Investor Relations & Filings

Ticker · 3679 ISIN · TW0003679007 TW Manufacturing
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Filings indexed 1,960 across all filing types
Latest filing 2025-06-11 AGM Information
Country TW Taiwan
Listing TW 3679

About Nishoku

www.nishoku.com.tw

Founded in 1980, Nishoku Technology Inc. specializes in the design and manufacture of precision single and double-shot plastic injection molds and components. The company provides comprehensive manufacturing services, leveraging an extensive fleet of nearly one thousand molding machines across multiple global production facilities. Its core product portfolio serves diverse sectors, including consumer electronics such as audio devices and wearables, information technology products like computing peripherals and tablets, automotive interior and exterior components, and telecommunications equipment including mobile accessories and GPS devices. Nishoku is recognized for its technical expertise in complex molding processes and its commitment to delivering high-quality, precision-engineered solutions for a wide range of terminal products.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_3679_20250529F13.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the 114th Annual General Meeting (AGM) of 新至陞科技股份有限公司. It includes detailed agenda items such as reports, approvals, discussions, elections, and other proposals typically presented at an AGM. The document contains the 113th fiscal year business report, audit committee report, auditor's report, financial statements, dividend distribution, and company charter amendments, all as attachments to the meeting manual. The presence of detailed financial data, audit reports, and business reports within the attachments indicates this is the actual AGM materials, not just an announcement or summary. The document is comprehensive and exceeds 15,000 characters, further supporting it is the full AGM information package. Therefore, the document fits the category of AGM Information (AGM-R).
2025-06-11 Chinese
114年年報及股東會資料 — 2025_3679_20250529F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the 114th Annual General Meeting (AGM) of 新至陞科技股份有限公司. It includes detailed agenda items such as reports, approvals, discussions, elections, and other proposals typically presented at an AGM. The document contains the 113th fiscal year business report, audit committee report, auditor's report, financial statements, dividend distribution, and company charter amendments, all as attachments to the meeting manual. The presence of detailed financial data, audit reports, and business reports within the attachments indicates this is the actual AGM materials, not just an announcement or summary. The document is comprehensive and over 15,000 characters, which supports it being the full AGM information package rather than a brief announcement or proxy statement. Therefore, the document fits the category of AGM Information (AGM-R).
2025-06-11 Chinese
114年年報及股東會資料 — 2025_3679_20250529F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the company's 114th Annual General Meeting (AGM), including information about the meeting date, location, agenda items such as approval of the annual business report, financial statements, dividend distribution, election of directors, and other shareholder meeting procedures. It also includes instructions for proxy voting, electronic voting, and other shareholder meeting logistics. There is no actual financial data or report content, but rather the formal meeting notice and related procedural information. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. The document length is about 4962 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the classification is AGM-R with high confidence.
2025-06-11 Chinese
114年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company providing details on fund lending balances and endorsement guarantees for the current and previous months, including maximum limits. It contains tabulated financial data but is very short (638 characters) and appears to be a regulatory disclosure rather than a full financial report. There is no indication of it being an annual or interim report, audit report, or earnings release. It is a typical regulatory announcement of financial information related to guarantees and loans, fitting best under Regulatory Filings (RNS).
2025-06-09 Chinese
114年5月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a revenue summary report for a company named 新至陞 for the month of May in the 114th year of the Republic of China calendar (which corresponds to 2025). It contains numerical data on net operating revenue for the current month and year-to-date compared to the previous year, along with percentage changes. The document is very short (774 characters) and does not contain comprehensive financial statements or detailed analysis. It appears to be a brief financial data disclosure rather than a full financial report. There is no indication that this is an earnings release (which typically highlights quarterly results), nor is it an annual or interim report. It is also not a regulatory announcement or certification. Given the nature of the data and the brevity, this fits best as a Financial Supplement Data (XLSX) type, which is for supplementary financial data, although the format here is textual. However, since the document is a brief summary of key financial figures, it aligns more closely with Fund Information / Factsheet (FS) which is defined as a brief summary of key company facts and financials. The document is not a full report but a brief financial summary. Therefore, the best classification is FS with high confidence.
2025-06-09 Chinese
114年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document contains detailed tables listing shareholdings of insiders, including directors, chairman, general manager, and their related parties. It shows share counts, changes in holdings, and classifications of shares held by insiders. This type of document is typical of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but the actual disclosure of insider shareholdings and transactions. Therefore, the appropriate classification is Director's Dealing (DIRS).
2025-06-06 Chinese

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