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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 2017-06-26 Annual Report
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
106年年報及股東會資料 — 2017_3311_20170613F02.pdf
Annual Report Classification · 95% confidence The document is in Chinese and contains detailed agenda and attachments related to a shareholders' meeting (股東常會). It includes an operating report for the fiscal year 105 (which corresponds to 2016 in the Gregorian calendar), financial reports audited by certified public accountants, an audit committee review report, profit distribution tables, and amendments to company bylaws and procedures. The document also contains detailed financial statements and audit reports spanning multiple pages (attachments two and three). The presence of the operating report, audited financial statements, audit committee report, and detailed financial data indicates this is a comprehensive annual report document. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K).
2017-06-26 Chinese
106年年報及股東會資料 — 2017_3311_20170613F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to a shareholders' meeting (股東常會) of 閎暉實業股份有限公司, including the meeting date, location, agenda items such as approval of financial statements, dividend distribution, amendments to company bylaws, and election procedures. It also contains proxy forms and instructions for shareholders to attend or delegate their voting rights. The document does not contain actual financial statements or detailed financial analysis but is focused on informing shareholders about the meeting and soliciting their participation and votes. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is sufficient and contains substantive content related to the AGM itself, not just an announcement of a report or a proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-26 Chinese
係因本公司有價證券於集中交易市場達公布注意交易資訊標準， 故公布相關財務業務等重大訊息，以利投資人區別瞭解。
Regulatory Filings Classification · 95% confidence The document is a short announcement from a listed company (3311) disclosing financial information due to reaching a threshold for attention in the securities market. It includes recent monthly and quarterly financial figures, but explicitly states that the data is unaudited and for investor reference only. The document is only 1298 characters long and does not contain a full financial report or detailed analysis. It is a regulatory disclosure of material financial information to comply with stock exchange rules, not a full financial report like an Annual or Interim Report. It also does not fit into other categories like earnings release or management discussion. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2017-06-20 Chinese
本公司106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 regarding the important resolutions passed at its Annual General Meeting (AGM) held on 106/06/13 (Taiwanese calendar year). It lists decisions such as dividend distribution, amendments to company bylaws, approval of financial statements, and other procedural changes. The content is focused on the outcomes of the AGM rather than the full AGM materials or detailed financial reports. The document length is short (677 characters), and it summarizes voting results and resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-13 Chinese
105年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates, and company policies on dividend distribution. There is no indication that this is a full annual or quarterly report, nor is it a brief 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 (1981 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).
2017-06-09 Chinese
代子公司”閎暉科技(蘇州)有限公司”公告取得時間受限制之定存
Regulatory Filings Classification · 95% confidence The document is a disclosure from a listed company (3311 閎暉) about a specific transaction involving a subsidiary acquiring a time-restricted fixed deposit. It details the transaction date, amount, counterparty, and other specifics related to the financial transaction. The document is short (1689 characters) and focuses on a particular financial transaction rather than providing comprehensive financial statements or management discussion. It does not contain quarterly or annual financial results, nor is it an announcement of a report publication. This type of document fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about a financial transaction that does not fit into other specific categories like capital updates or earnings releases.
2017-06-06 Chinese

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