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POSIFLEX — Investor Relations & Filings

Ticker · 8114 ISIN · TW0008114000 TW Manufacturing
Open in API
Filings indexed 37 across all filing types
Latest filing 2026-05-25 Major Shareholding Noti…
Country TW Taiwan
Listing TW 8114

About POSIFLEX

https://www.posiflex.com/tw/

Posiflex Technology, Inc. is a global leader in the design and manufacture of Point of Sale (POS) systems and self-service technology solutions. The company provides a comprehensive range of hardware, including fanless POS terminals, electronic point of sale (EPOS) systems, interactive kiosks, and industrial computing platforms. As a Commercial Internet of Things (CIoT) enabler, it delivers integrated "Online-to-Offline" (O2O) and embedded solutions designed to optimize commercial operations. The group integrates the expertise of Posiflex, Portwell, and Kiosk Information Systems to offer a diverse portfolio of terminals and peripherals. With a focus on innovation and technical excellence, the company serves international markets by providing scalable and reliable infrastructure for retail, hospitality, and various service sectors, facilitating digital transformation and operational efficiency.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_8114_20260609F17.pdf
Major Shareholding Notification Classification · 72% confidence The document provides a detailed table of the top ten shareholders (names, share counts, percentages) and their inter-relationships (spouse, relatives, related persons). This is a shareholdings disclosure rather than meeting materials, financial results, or insider trades. It best fits Major Shareholding Notification (MRQ).
2026-05-25 Chinese
114年年報及股東會資料 — 2025_8114_20260609F04.pdf
Annual Report Classification · 95% confidence The document is the full 114年度年報 (Annual Report) for 振樺電子股份有限公司, containing a detailed table of contents (shareholder letter, corporate governance report, capital/financing, operations overview, financial review and risk analysis, etc.), extensive narrative on business performance, governance, capital structure, and financial metrics. It is the comprehensive yearly report covering company activity and full financial performance, not merely an announcement or supplement. Therefore, it matches the Annual Report category. FY 2025
2026-05-21 Chinese
114年年報及股東會資料 — 2026_8114_20260609FE2.pdf
AGM Information Classification · 92% confidence The document is the full Meeting Handbook for the company’s 2026 Annual Shareholders’ Meeting, containing the meeting agenda, proposals, and attachments (business report, audit committee review, independent auditor’s reports, financial statements, election procedure amendments, etc.). It is clearly a set of materials prepared for and shared at the AGM, not the standalone annual report or a proxy statement. Therefore, it fits the AGM Information category.
2026-05-21 English
114年年報及股東會資料 — 2026_8114_20260609F13.pdf
AGM Information Classification · 91% confidence The document is titled “115年股東常會議事手冊,” contains the agenda, meeting procedures, and attachments (annual operating report, audit reports, financial statements, governance documents) specifically assembled for the company’s 115th Annual General Meeting. It is not a pure Annual Report filing, but the set of materials presented at the AGM. Therefore, it fits the AGM Information category.
2026-05-21 Chinese
114年年報及股東會資料 — 2026_8114_20260609F02.pdf
AGM Information Classification · 90% confidence The document is titled as a “股東常會議事手冊” (Annual General Meeting proceedings manual) for the company’s 115th shareholders’ meeting. It contains the AGM notice, agenda, meeting procedures, attachments of the business report, audit reports, financial statements, governance materials, etc., all of which are materials distributed in connection with an Annual General Meeting. This matches the definition of AGM Information (AGM-R).
2026-05-21 Chinese
114年年報及股東會資料 — 2026_8114_20260609FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the 2026 Annual Shareholders’ Meeting, detailing the agenda, proposals for shareholder approval, proxy procedures, and voting instructions. It is sent to shareholders to provide information and request votes, which matches the definition of Proxy Solicitation & Information Statement (PSI). It is not the actual AGM materials or post-meeting results, nor a full annual report or financial statement itself.
2026-05-21 English

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