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ShunSin — Investor Relations & Filings

Ticker · 6451 ISIN · KYG811801045 TW Manufacturing
Open in API
Filings indexed 38 across all filing types
Latest filing 2026-05-25 AGM Information
Country TW Taiwan
Listing TW 6451

About ShunSin

http://www.shunsintech.com/

ShunSin Technology Holdings Limited is a high-technology enterprise specializing in advanced packaging and testing services. Established in 2008 and operating as a member of the Foxconn (Hon Hai) Technology Group, the company focuses on System-in-Package (SiP) modules and integrated circuit modules. Its product portfolio includes high-frequency wireless communication modules, optical communication modules, and low-noise amplifiers. ShunSin is a pioneer in Silicon Photonics and Co-Packaged Optics (CPO) technologies, catering to the evolving demands of telecommunications and electronics supply chains. The company provides comprehensive assembly and testing solutions for high-end components, leveraging its technical expertise to support complex micro-module requirements and next-generation optical interconnects.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6451_20260626F02.pdf
AGM Information Classification · 95% confidence The document is a comprehensive “股東常會議事手冊” (shareholders’ Annual General Meeting handbook) containing the AGM agenda, proposals (business report, financial statements, audit committee report, profit distribution, director elections), and all attachments to be presented at the June 26, 2026 AGM. This matches the definition of AGM Information (materials shared during an Annual General Meeting).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_6451_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice (“開會通知書”) for the 2026 shareholders’ annual general meeting, including agenda items, dividend distribution, board and director nominations, proxy voting instructions, electronic voting details, and instructions for completing and returning proxy forms. It is sent to shareholders to solicit proxies and inform them of meeting procedures. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI), rather than the meeting materials themselves or a post‐meeting announcement.
2026-05-25 Chinese
115年年報及股東會資料 — 2026_6451_20260626FE2.pdf
AGM Information Classification · 95% confidence The document is clearly a Meeting Handbook for the 2026 Annual Shareholders’ Meeting of ShunSin Technology Holdings Limited. It contains the AGM agenda, report items, ratification proposals, election and other proposals, plus attachments like the business report, auditors’ report, financial statements, remuneration report, dividend distribution table, director candidate roster, and corporate governance appendices. It is not a standalone annual report or proxy statement, but rather the materials distributed for (and used during) the Annual General Meeting. Thus it best fits AGM Information (AGM-R).
2026-05-25 English
115年年報及股東會資料 — 2026_6451_20260626FE1.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice of the 2026 Annual General Shareholders’ Meeting with detailed agenda items (business report, financial statements, election of board, etc.). It is sent to shareholders to provide information about the upcoming AGM and solicit their attendance/votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI), not a full annual report or a simple report publication announcement.
2026-05-25 English
115年年報及股東會資料 — 2026_6451_20260626F13.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is titled “2026 年股東常會議案參考資料” and contains the detailed agenda, proposed resolutions (approval of the 2025 annual report and financials, profit distribution, board elections, etc.), explanatory notes, and attachments for the 2026 Annual General Meeting. This aligns with a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes), rather than just a presentation deck or announcement. Therefore, it should be classified as PSI.
2026-05-25 Chinese
115年年報及股東會資料 — 2026_6451_20260626F17.pdf
Regulatory Filings Classification · 85% confidence The document is a standalone table listing the top ten shareholders and their inter-relationships for the 2026 annual report. It does not constitute the full annual report (10-K) or an earnings release, nor is it a threshold-crossing shareholding notification (MRQ) or other defined category. It is a general regulatory disclosure of shareholding. Therefore, it best fits the fallback category for miscellaneous regulatory filings (RNS).
2026-05-25 Chinese

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