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Nishoku — Investor Relations & Filings

Ticker · 3679 ISIN · TW0003679007 TW Manufacturing
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Filings indexed 1,966 across all filing types
Latest filing 2017-06-27 Notice of Dividend Amou…
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106年現金股利發放相關事宜
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (970 characters) regarding the company's cash dividend distribution details, including dividend amounts, ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial analysis. It is an official notice about dividend payment specifics, which fits the definition of a Notice of Dividend Amount (DIV). The document is not a full report but a specific announcement about dividends.
2017-06-27 Chinese
公告本公司董事會決議內部稽核主管任命案
Board/Management Information Classification · 100% confidence The document is a short announcement (708 characters) about a change in internal audit supervisor appointment by the company's board of directors. It includes details such as the name of the new appointee, the effective date, and the nature of the change (new appointment). There is no financial data, no report attached or referenced, and it is clearly about a management change. According to the definitions, this fits the category of Board/Management Information (MANG).
2017-06-27 Chinese
106年年報及股東會資料 — 2017_3679_20170614F05.zip
Regulatory Filings
2017-06-15 Chinese
106年年報及股東會資料 — 2017_3679_20170614F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) for a company, covering policies, definitions, responsibilities, and operational procedures related to asset transactions, including securities, real estate, intangible assets, derivatives, and mergers/acquisitions. It references compliance with regulations from the Financial Supervisory Commission (行政院金融監督管理委員會) and includes internal control, risk management, and reporting requirements. The document is not a financial report, earnings release, or announcement but a governance and compliance procedural document. It does not contain financial statements or results but outlines governance practices and internal rules for asset transactions and related approvals. Therefore, it fits best under Governance Information (CGR).
2017-06-15 Chinese
106年年報及股東會資料 — 2017_3679_20170614F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is titled as a relationship table among the top ten shareholders of a company, listing shareholdings, relationships, and related parties as of a specific date. It contains detailed shareholder information but no financial statements, management discussion, or report narrative. The document length is short (1653 characters), and it does not present itself as an announcement or publication notice. It is a detailed shareholder information table, which fits best under Major Shareholding Notification (MRQ) as it relates to significant share ownership levels and their relationships.
2017-06-15 Chinese
106年年報及股東會資料 — 2016_3679_20170614F04.pdf
Annual Report Classification · 100% confidence The document is titled as the "105年度年報" (Annual Report for the fiscal year 105, which corresponds to 2016 in the Gregorian calendar). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial data, auditor information, and management discussion and analysis. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice of report publication or a certification. The content includes comprehensive financial statements and operational details for the fiscal year, consistent with an official annual report. Therefore, the document should be classified as an Annual Report (10-K). FY 2016
2017-06-15 Chinese

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