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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 2019-06-28 Board/Management Inform…
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
公告本公司委任薪資報酬委員會之委員
Board/Management Information Classification · 95% confidence The document is a short announcement (793 characters) about the appointment changes in the company's Compensation Committee members, including names, dates, and reasons for changes. It does not contain financial data, financial results, or detailed reports. It is a regulatory announcement about board/committee member changes, specifically related to management or board information. Therefore, it fits best under Board/Management Information (MANG).
2019-06-28 Chinese
公告本公司108年現金股利發放相關事宜
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (934 characters) from a company regarding the distribution of cash dividends, including details such as dividend amount, ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial analysis. It is not a full report but an announcement about dividend payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-06-28 Chinese
修正本公司107年度年報部分資訊
Report Publication Announcement Classification · 95% confidence The document is a short announcement (628 characters) from a company (新至陞科技股份有限公司) stating that it has corrected some information in its 107年度年報 (Annual Report for fiscal year 107). It mentions that the corrected annual report has been re-uploaded to the public information observation station. The document itself does not contain the full annual report or detailed financial data but is an announcement about the correction and re-publication of the annual report. According to the 'Menu vs Meal' rule, such a short document announcing the availability or correction of a report should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K) itself.
2019-06-20 Chinese
107年年報及股東會資料 — 2018_3679_20190618F11.pdf
Annual Report Classification · 100% confidence The document is titled "一〇七年度年報" which translates to "Year 107 Annual Report" (using the Taiwanese calendar year 107, corresponding to 2018). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial overview, and detailed financial data such as income statements, balance sheets, and auditor information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of auditor information and comprehensive financial and operational details confirms this is the official yearly report covering company activity and full financial performance. FY 2018
2019-06-20 Chinese
107年年報及股東會資料 — 2019_3679_20190618F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting held on June 18, 2019 (Republic of China year 108), including attendance, agenda items, reports, discussions, voting results, and resolutions. It contains the company's 2018 (107th year) business report, financial statements, auditor's report, dividend distribution proposal, amendments to company bylaws, election of directors and independent directors, and other governance matters. The presence of voting results and detailed meeting proceedings indicates this is a comprehensive Annual General Meeting (AGM) document. The document is not merely an announcement or a proxy solicitation but the actual meeting minutes and materials presented and approved at the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2019-06-20 Chinese
107年年報及股東會資料 — 2019_3679_20190618F14.pdf
Governance Information Classification · 95% confidence The document is titled '取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets'. It is a detailed procedural document outlining the company's internal policies and processes for acquiring or disposing of various types of assets including securities, real estate, intangible assets, and derivatives. It includes sections on authorization levels, evaluation procedures, risk management, internal controls, and responsibilities of different departments. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or summary but a comprehensive internal procedural manual. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal control procedures and asset management policies.
2019-06-20 Chinese

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