Skip to main content
T

Taiwan Shin Kong Security Co., Ltd. — Investor Relations & Filings

Ticker · 9925 TW Administrative and support service activities
Open in API
Filings indexed 24 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 9925

About Taiwan Shin Kong Security Co., Ltd.

https://www.sks.com.tw

Taiwan Shin Kong Security Co., Ltd. is a technology-driven security provider established in 1980. As a prominent member of the Shin Kong Group, the company operates as an AIoT service leader, integrating 5G, artificial intelligence, and Internet of Things technologies to provide comprehensive smart living solutions. Its core service portfolio includes residential and commercial security, 24-hour monitoring, smart access control, and smart building management. The company also offers specialized business units for cash logistics, video surveillance, financial security, and automated external defibrillator (AED) services. Utilizing a 24/7/365 monitoring center, it delivers continuous protection and remote system management via mobile applications. Recent advancements focus on AI-powered patrol robots and intelligent management platforms. The company serves a broad market encompassing domestic enterprises, financial institutions, and residential clients, prioritizing the integration of traditional security with advanced digital intelligence.

Recent filings

Filing Released Lang Actions
115年第1季財務報告董事會預計召開日期為115年5月11日
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_9925_20260529F02.pdf
AGM Information Classification · 1% confidence The document is titled “115年股東常會議事手冊” (115th Annual General Meeting handbook) and contains the AGM agenda, report items (營業報告, 審計委員會審查報告, 關係人交易報告), proposals for approving financial statements and dividend distribution, attachments including the business report, audit committee report, related party transactions, audit report and full financial statements, plus corporate bylaws and meeting rules. This is clearly the assembled materials to be presented at a company’s Annual General Meeting, i.e., AGM Information.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_9925_20260529FE5.pdf
AGM Information Classification · 1% confidence The document is titled “Reference Materials for the 2026 General Shareholder’s Meeting” and contains the agenda items, proposals by the Board, business report, audit committee review report, related-party transactions, remuneration and dividend distribution schedules, and other meeting materials to be presented at the annual general meeting. This matches the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2026-04-28 English
115年年報及股東會資料 — 2026_9925_20260529F13.pdf
AGM Information Classification · 1% confidence The document is entitled “民國115年股東常會議案參考資料” and lists the date, location, and detailed proposals and reference materials for the company’s Annual General Meeting (business report, audit committee report, compensation distribution, related-party transactions, financial statements approval, dividend distribution, etc.). It serves as the meeting handbook/reference materials shared at the AGM. This fits the definition of AGM Information (materials shared during the Annual General Meeting).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_9925_20260529FE2.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_9925_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the upcoming 2026 Annual General Shareholders’ Meeting, including the meeting agenda, dividend proposal and detailed proxy voting instructions. It is sent to shareholders to provide information on meeting matters and to solicit votes via proxy forms. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.