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Silitech — Investor Relations & Filings

Ticker · 3311 ISIN · TW0003311007 TW Manufacturing
Open in API
Filings indexed 1,816 across all filing types
Latest filing 2019-04-26 Interim / Quarterly Rep…
Country TW Taiwan
Listing TW 3311

About Silitech

www.silitech.com

Silitech Technology Corporation is a global provider of integrated component solutions specializing in silicone rubber and advanced composite materials. The company focuses on industrial aesthetics and human-machine interface (HMI) technologies, delivering comprehensive services from innovative design and tooling to high-precision manufacturing. Its core product portfolio includes automotive interior decorative components, capacitive touch sensing films, and thin lighting modules with hidden-till-lit functionality. Silitech also excels in producing silicone rubber straps for wearable devices, curved cover glass for consumer electronics and smart home applications, and mechanical integration components. By optimizing production processes through the combination of rubber, plastic, glass, and electronics, the company serves diverse sectors including the automotive, wearable, 3C, and medical device markets.

Recent filings

Filing Released Lang Actions
108年第1季資產負債表
Interim / Quarterly Report Classification · 95% confidence The document contains a consolidated balance sheet with detailed financial data for multiple periods, including specific asset, liability, and equity line items. It includes actual financial figures and percentages for the first quarter of the year 108 (Taiwan calendar, corresponding to 2019). The document length is 4326 characters, which is relatively short but contains substantive financial data rather than just an announcement or a link to a report. The presence of detailed financial statements for a quarterly period indicates this is an Interim / Quarterly Report rather than a full Annual Report or just an announcement. There is no indication that this is a certification, proxy, or other regulatory filing. Therefore, the document is best classified as an Interim / Quarterly Report (IR).
2019-04-26 Chinese
108年第1季權益變動表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial tables labeled as "合併權益變動表" (Consolidated Statement of Changes in Equity) for the first quarter of the fiscal year 108 (2019) and the previous year's same period. It includes comprehensive financial data such as share capital, capital surplus, retained earnings, and other equity components. The presence of actual financial figures and the quarterly period reference indicate this is a substantive financial report for a period shorter than a full fiscal year. The document length is 3825 characters, which is sufficient to contain detailed financial data rather than just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2019-04-26 Chinese
公告本公司設置公司治理主管
Board/Management Information Classification · 100% confidence The document is a short announcement (697 characters) about the appointment of a new corporate governance officer (公司治理主管) at the company 3311 閎暉. It details the new appointee's name, position, and effective date. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or governance roles.
2019-04-25 Chinese
董事會決議將本公司轉投資100%之大陸子公司閎暉科技 (蘇州)有限公司辦理解散及清算
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (3311 閎暉) reporting a board resolution to dissolve and liquidate its wholly-owned subsidiary in China. The content is a factual disclosure about a corporate action (subsidiary dissolution) without detailed financial data or comprehensive report content. The document length is short (663 characters), and it serves as a formal notification of a board decision rather than a full report or detailed management discussion. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-25 Chinese
董事會決議召開108年股東常會(新增議案)
AGM Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the resolution to convene the Annual General Meeting (AGM) for the fiscal year 108 (Taiwan calendar, corresponding to 2019). It details the date, location, agenda items including reports, approvals, discussions, and other procedural matters related to the AGM. The document does not contain financial statements or detailed financial data but rather the notice and agenda for the AGM. The document length is short (1108 characters), and it serves as an announcement of the meeting and its agenda rather than the meeting materials or the full report itself. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-25 Chinese
閎暉董事會通過108年第一季合併財務報告
Interim / Quarterly Report Classification · 90% confidence The document is a short announcement from the company 3311 閎暉 about the board of directors approving the consolidated financial report for the first quarter of 2019 (108 year in ROC calendar). It includes key financial figures such as net revenue, pre-tax profit/loss, net profit/loss attributable to owners, and basic earnings per share. The document length is only 694 characters, which is quite short and resembles a regulatory announcement rather than a full financial report. The text states the board has approved the quarterly consolidated financial report but does not contain the full report itself or detailed financial statements. Therefore, this is an Interim / Quarterly Report announcement rather than the full report. Given the content and length, it fits best under the category Interim / Quarterly Report (IR).
2019-04-25 Chinese

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