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Nishoku — Investor Relations & Filings

Ticker · 3679 ISIN · TW0003679007 TW Manufacturing
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Filings indexed 1,964 across all filing types
Latest filing 2022-06-29 Regulatory Filings
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
111年年報及股東會資料 — 2022_3679_20220615F13.pdf
Regulatory Filings
2022-06-29 Chinese
111年年報及股東會資料 — 2022_3679_20220615FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'General Shareholders’ Meeting 2022 Meeting Handbook' and contains detailed agenda items typical of an Annual General Meeting (AGM), including business reports, audit committee reports, financial statements, earnings distribution, amendments to articles of incorporation, election of directors, and other shareholder meeting procedures. It includes appendices with the 2021 Business Report, Audit Committee's Review Report, Independent Auditors’ Report, and financial statements. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting handbook and materials, not just an announcement or summary. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report (10-K) because it is specifically the meeting handbook for the AGM, not the full annual report filing. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-29 Chinese
111年年報及股東會資料 — 2022_3679_20220615F02.pdf
Regulatory Filings
2022-06-29 Chinese
111年年報及股東會資料 — 2022_3679_20220615FE1.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 2022 Annual General Shareholders' Meeting of Nishoku Technology Inc. It includes the meeting agenda, report items, acknowledgment items, discussion items, election items, and other procedural details. It does not contain actual financial statements or detailed financial performance data but rather serves as a formal invitation and agenda for the AGM. The presence of voting instructions, proxy forms, and meeting logistics further confirms this is a meeting notice document. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5072 characters, which is consistent with a meeting notice rather than a full annual report or financial statement.
2022-06-29 Chinese
111年年報及股東會資料 — 2022_3679_20220615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled for June 15, 2022 (民國111年6月15日). It includes agenda items such as reports on the previous fiscal year (110年度), approval of financial statements, dividend distribution, amendments to company bylaws, election of directors, and issuance of restricted employee shares. It also contains instructions for proxy voting, attendance, and other procedural details. The content is typical of materials distributed to shareholders prior to an Annual General Meeting (AGM). There is no indication that this is the full annual report or financial statements themselves, but rather the meeting notice and related materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length (8899 characters) and detailed meeting agenda support this classification with high confidence.
2022-06-29 Chinese
代子公司Sun Nice Ltd. (SAMOA)公告減資變更登記完成
Capital/Financing Update Classification · 95% confidence The document is a short announcement (830 characters) from a listed company (3679 新至陞) regarding the completion of a capital reduction registration for its subsidiary Sun Nice Ltd. It includes details such as approval date, capital amounts before and after reduction, and impact on financial reports. The document does not contain detailed financial statements or comprehensive analysis but rather informs about a capital structure change event. It is not a full financial report, earnings release, or management discussion. The content fits the definition of a Capital/Financing Update (CAP) as it relates to changes in capital structure and financing activities. The document is not merely a report publication announcement or regulatory filing fallback, as it provides substantive information about the capital change event itself.
2022-06-15 Chinese

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