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Silitech — Investor Relations & Filings

Ticker · 3311 ISIN · TW0003311007 TW Manufacturing
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Filings indexed 1,816 across all filing types
Latest filing 2018-06-12 Board/Management Inform…
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
股東常會解除本公司新選任董事競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the approval by the shareholders' meeting (股東常會) to lift the non-competition restrictions on newly elected directors. It includes names, titles, permitted competitive activities, periods, and extensive details about the directors' involvement in various companies, especially in mainland China. The document references a shareholders' meeting date and the resolution passed. There are no financial statements, no earnings data, no audit information, no legal proceedings, no capital changes, no voting results summary, and no executive compensation details. The content is about board/management related information, specifically about directors' permissions and restrictions. Therefore, the document fits best under Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement of a report or a certification. Hence, the classification is MANG with high confidence.
2018-06-12 Chinese
本公司107年股東常會全面改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (3311 閎暉) regarding a comprehensive change in its board of directors following the annual shareholders' meeting. It details the dates, names, positions, and reasons for the changes, specifically noting that the changes are due to the expiration of terms and a full re-election of directors. There is no financial data, no mention of financial results, no audit information, and no reference to any report being attached or published. The content focuses solely on changes in the company's board members, which fits the definition of Board/Management Information (MANG). The document length is short (1609 characters), and it is not an announcement of a report publication but a direct disclosure of management changes.
2018-06-12 Chinese
本公司107年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (3311 閎暉) about the important resolutions passed at its Annual General Meeting (AGM) held on 107/06/12 (Taiwanese calendar year). It lists key decisions such as earnings distribution, approval of financial statements, election of directors, and amendments to election methods. The content is concise and focused on the outcomes of the AGM rather than detailed financial data or full reports. The document length is only 657 characters, indicating it is a summary or announcement rather than a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2018-06-12 Chinese
106年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, earnings allocation, and shareholder meeting confirmation dates. It includes tables and notes explaining dividend policies and legal references related to dividend distribution. There is no indication that this is a full annual or interim financial report, nor is it a simple announcement of a report publication. The content is focused on dividend amounts and payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is short (1980 characters), but it contains substantive dividend distribution data rather than just an announcement or link to a report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2018-06-08 Chinese
閎暉實業自結2018年5月全球合併營收新台幣1.74億元
Earnings Release Classification · 90% confidence The document is a brief announcement from a company (閎暉實業股份有限公司) reporting its consolidated global revenue for May 2018. It includes specific revenue figures and growth percentages but does not contain comprehensive financial statements or detailed analysis. The length is only 651 characters, indicating it is a short update rather than a full financial report. There is no indication that this is a full quarterly or annual report, nor is it a transcript, audit, or other specialized filing. It is a revenue update announcement, which fits best under the category of Earnings Release (ER), as it provides initial financial results highlights for a specific period (May 2018).
2018-06-06 Chinese
107年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, providing information about the absence of fund loans and endorsement guarantees for the current and previous months, with amounts stated as zero. It contains no detailed financial statements, management discussion, or regulatory certifications. The document is short (601 characters) and appears to be a routine regulatory disclosure of financial status related to guarantees and loans. It does not fit into detailed report categories like Annual Report (10-K) or Interim Report (IR), nor is it a certification or announcement of a report. Given the nature and length, it best fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-06-06 Chinese

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