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SEEC — Investor Relations & Filings

Ticker · 1503 ISIN · TW0001503001 TW Manufacturing
Filings indexed 1,592 across all filing types
Latest filing 2026-05-15 AGM Information
Country TW Taiwan
Listing TW 1503

About SEEC

www.seec.com.tw

Shihlin Electric & Engineering Corporation (SEEC) is a leading manufacturer of electrical power equipment, factory automation systems, and automotive electrical devices. The company provides comprehensive solutions across heavy electric systems, low-voltage power distribution, and industrial automation. Its core product portfolio includes power transformers, switchgear, circuit breakers, AC drives, servo systems, and PLC controls. SEEC also serves as a key supplier for global automotive manufacturers through specialized electrical components and OEM/ODM capabilities. In response to global energy transitions, the company has expanded into renewable energy sectors, offering turnkey engineering for solar power plants, energy storage systems, and electric vehicle charging infrastructure. By combining technical expertise with strategic international alliances, SEEC delivers integrated mechatronics and smart grid solutions to support industrial and infrastructure development.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_1503_20260617FE2.pdf
AGM Information Classification · 92% confidence The document is titled "Handbook 2026 Annual Shareholders' Meeting" for Shihlin Electric & Engineering Corp., containing the meeting agenda, report items, ratification, discussion, and election proposals for the 2026 AGM. It is clearly preparatory materials and presentations for an Annual General Meeting rather than the full annual report or other filings. Therefore, it is classified as AGM Information (AGM-R).
2026-05-15 English
115年年報及股東會資料 — 2026_1503_20260617F13.pdf
AGM Information Classification · 95% confidence The document is titled “股東常會議事手冊” for the shareholder annual general meeting (AGM), containing the meeting agenda, reports (operations report, audit committee report, financial statements, remuneration distribution, proposals), election items, attachments, and related materials for the AGM held on June 17, 115 (2023). These are the materials distributed to attendees of the Annual General Meeting, matching the definition for AGM Information (AGM-R).
2026-05-15 Chinese
115年年報及股東會資料 — 2026_1503_20260617F02.pdf
AGM Information Classification · 95% confidence The document is the “議事手冊” (meeting handbook) for Shihlin Electric’s 115th Annual General Meeting held on June 17. It contains the AGM agenda, business reports, audit committee report, proposals to approve the annual financial statements and dividend distribution, charter amendments, director elections, and supporting attachments. It is clearly a set of materials prepared for the Annual General Meeting rather than a full Annual Report (10-K) or a simple publication notice. This matches the definition of AGM Information (AGM-R).
2026-05-15 Chinese
115年年報及股東會資料 — 2026_1503_20260617FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the 2026 Annual Shareholders’ Meeting, containing the meeting agenda and proposals for ratification, election, and discussion. It is not the annual report itself or a post-meeting vote result, but rather materials sent to shareholders to inform them and solicit their participation and votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-15 English
115年年報及股東會資料 — 2026_1503_20260617F01.pdf
Proxy Solicitation & Information Statement Classification · 83% confidence The document is a comprehensive notice for the company’s 115th Annual General Meeting (股東常會) including agenda items, dividend proposal, proxy form (“委託書”), instructions for voting (including electronic voting), and lists of solicitation agents. It is clearly a proxy solicitation and information statement sent to shareholders prior to the meeting, not the meeting materials themselves or post‐meeting results.
2026-05-15 Chinese
115年第1季財務報告書 — 202601_1503_AI1.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled “合併財務報告暨會計師核閱報告 民國115及114年第1季” and contains the auditor’s review opinion together with full consolidated quarterly financial statements (balance sheet, income statement, cash flow, equity changes) for the first quarter of years 114 and 115. It is a comprehensive interim/quarterly financial report under IFRS, not merely an announcement or supplement. According to the definitions, this matches an Interim / Quarterly Report (IR). Q1 2026
2026-05-15 Chinese

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