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Nishoku — Investor Relations & Filings

Ticker · 3679 ISIN · TW0003679007 TW Manufacturing
Open in API
Filings indexed 1,964 across all filing types
Latest filing 2019-06-18 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108年股東常會改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and changes in the company's board of directors and supervisory personnel following the annual shareholders meeting. It details the names, titles, and shareholdings of outgoing and incoming directors and independent directors, as well as the reasons for the changes (term expiration and full re-election). There is no financial data or report content, only management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board changes.
2019-06-18 Chinese
公告本屆董事會推選董事長
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the election of the chairman of the board, including details about the outgoing and incoming chairman, the date of the board resolution, and the reason for the change (term expiration). It does not contain financial data, audit information, or detailed reports. It is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of a report publication.
2019-06-18 Chinese
公告本公司設置審計委員會
Board/Management Information Classification · 100% confidence The document is a short announcement (678 characters) about the establishment of an Audit Committee, listing new appointees and their roles. It is a disclosure of changes in the company's board or management structure, specifically related to the audit committee. There is no financial data or report content, and it is not an announcement of a report publication. The content fits the category of Board/Management Information (MANG).
2019-06-18 Chinese
公告本公司108年度股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (769 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 108/06/18 (Taiwan calendar year 108 corresponds to 2019). It lists decisions such as dividend distribution, amendments to company bylaws, approval of business reports and financial statements, election of directors, and other procedural amendments. The document does not contain the full AGM materials or detailed financial reports but summarizes the key resolutions passed at the AGM. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is not a full Annual Report or Management Report, nor is it a Proxy Solicitation or Presentation. Therefore, the correct classification is DVA with high confidence.
2019-06-18 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution situation, including resolutions, dividend amounts, dates, and related company articles. It includes specific dividend payment information and shareholder meeting confirmation dates. This type of content corresponds to an official announcement of dividend amounts and payment details to shareholders. The document length is relatively short (2168 characters), and it focuses on dividend distribution specifics rather than a full financial report or other types of filings. Therefore, the document fits best under the category 'Notice of Dividend Amount' (DIV).
2019-06-18 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, supervisors, managers, and their related parties. It shows the number of shares held, increases, decreases, and other related shareholding details. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a full financial report, earnings release, or meeting materials. The document is not a short announcement but a detailed disclosure of insider shareholdings. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades).
2019-06-11 Chinese

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