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Sinher — Investor Relations & Filings

Ticker · 4999 ISIN · TW0004999008 TW Manufacturing
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Filings indexed 15 across all filing types
Latest filing 2026-05-19 AGM Information
Country TW Taiwan
Listing TW 4999

About Sinher

www.sinher.com.tw

Sinher Technology Inc. is a global manufacturer specializing in the research, development, and production of precision hinge components. Established in 2002, the company is a leading supplier in the notebook computer market, offering a comprehensive range of products including notebook (NB) hinges, detachable hinges, tablet module hinges, and All-in-One (AIO) & LCD hinges. Its expertise extends to 3C electronics and automotive applications. Sinher Technology maintains integrated manufacturing capabilities, encompassing stamping, lathe machining, heat treatment, zinc alloy die-casting, and automated assembly. By leveraging patented technologies and technical innovation, the company provides customized solutions focused on structural durability, cost-efficiency, and high-performance standards for global electronics and industrial sectors.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_4999_20260623FE2.pdf
AGM Information Classification · 95% confidence The document is a comprehensive “Handbook for the 2026 Annual Meeting of Shareholders,” including the AGM agenda, reported matters, ratification items, and attachments such as the Business Report, Audit Committee’s Review Report, CPA’s Audit Report and Financial Statements, and Earnings Distribution Statement. These are the materials provided to shareholders for an Annual General Meeting, matching the definition of AGM Information (AGM-R).
2026-05-19 English
115年年報及股東會資料 — 2026_4999_20260623F02.pdf
AGM Information Classification · 95% confidence The document is titled “115年股東常會 議事手冊” for 股東常會 (Annual Shareholders’ Meeting) and includes the meeting procedures, agenda, business report, audit committee review, CPA audit report and financial statements, and other attachments used during the AGM. It clearly constitutes materials and presentations for an Annual General Meeting rather than merely announcing or publishing a report. Therefore, it matches the definition of AGM Information (AGM-R).
2026-05-19 Chinese
115年年報及股東會資料 — 2026_4999_20260623FE1.pdf
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal Notice of the 2026 Annual Shareholders’ Meeting, including agenda items, dividend proposal, and instructions for exercising voting rights. This is sent to shareholders to provide meeting details and solicit their votes. It matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-19 English
115年年報及股東會資料 — 2026_4999_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a notice of the annual shareholders’ meeting (with date, agenda, proxy form, electronic voting instructions, dividend proposal, etc.) sent to shareholders in advance of the meeting to solicit proxies and inform them of the meeting business. This matches the definition of a Proxy Solicitation & Information Statement (PSI). It is not the actual AGM materials (presentations), nor a report publication announcement, nor merely a dividend notice.
2026-05-19 Chinese
115年年報及股東會資料 — 2026_4999_20260623F13.pdf
AGM Information Classification · 92% confidence The document is the Notice and Reference Materials for the 115th Annual General Meeting of Xinhe Technology (stock code 4999). It lists meeting logistics, agenda items (business report, audited financials, dividend proposals, remuneration proposals), and attachments. It is not the full annual report itself but the AGM materials, fitting the AGM Information category.
2026-05-19 Chinese
公告本公司115年第一季財務報告董事會召開日期
Regulatory Filings Classification · 80% confidence The document is a brief MOPS (Taiwan Market Observation Post System) filing announcing the date on which the board of directors will convene to review the company’s Q1 financial report. It does not contain the report itself nor detailed financial figures, nor does it announce changes in management, dividends, or other specific events. It is a general regulatory announcement and thus falls into the fallback category “Regulatory Filings (RNS).”
2026-04-29 Chinese

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