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Nishoku — Investor Relations & Filings

Ticker · 3679 ISIN · TW0003679007 TW Manufacturing
Filings indexed 1,964 across all filing types
Latest filing 2018-05-08 Transaction in Own Shar…
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
第3次庫藏股基本資料
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement regarding the company's plan to buy back its own shares, including details such as the number of shares to be repurchased, price range, board resolution date, and financial considerations. It does not contain financial statements or performance data but focuses on the share repurchase program. This fits the category of a Transaction in Own Shares (POS) filing, which reports on share buyback activities.
2018-05-08 Chinese
更正107/05/02本公司董事會通過買回公司股份-買回股份總金額上 限
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement from a listed company regarding a board resolution to repurchase its own shares. It details the buyback amount, purpose, price range, and other relevant information about the share repurchase plan. There is no financial statement or comprehensive report content, but rather a disclosure of a capital action. This fits the category of a Transaction in Own Shares (POS) filing, which covers announcements of share buybacks or sales by the company itself. The document length is short and focused solely on the buyback announcement, confirming it is not a full financial report or other type of filing.
2018-05-08 Chinese
107年04月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, supervisors, and executives. It focuses on insider shareholdings and pledges rather than financial results, management changes, or meeting materials. The document length is 3157 characters, which is relatively short and primarily tabular data. This type of disclosure aligns with reporting of insider share transactions or holdings by directors and executives. Therefore, the document fits best under the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2018-05-07 Chinese
107年04月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, supervisors, general managers, and other executives, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on personal share transactions and holdings by company insiders. There is no indication of financial results, management discussion, legal proceedings, or other report types. The document is not a report publication announcement or a certification. Given the detailed insider shareholding data, this fits the definition of Director's Dealing (DIRS).
2018-05-07 Chinese
補充公告本公司董事會決議召開107年度股東會相關事宜
AGM Information Classification · 95% confidence The document is a public announcement from a listed company (stock code 3679) regarding the board of directors' resolution to convene the 2018 Annual General Meeting (AGM). It details the date, location, and agenda items for the AGM, including reports, approvals, and discussions to be held. The document does not contain the actual AGM materials or reports but is an announcement about the AGM meeting arrangements and agenda. The document length is short (891 characters), and it serves as a notice rather than the AGM presentation or report itself. Therefore, it fits the category of AGM Information (AGM-R).
2018-05-02 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a brief announcement from a company regarding a board resolution on dividend distribution, including details such as cash dividend per share, total cash dividend amount, and dates. It does not contain detailed financial statements or comprehensive report content. The length is short (692 characters), and the content is focused on dividend declaration. This fits the definition of a Notice of Dividend Amount (DIV).
2018-05-02 Chinese

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