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SL — Investor Relations & Filings

Ticker · 1471 ISIN · TW0001471001 TW Manufacturing
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Filings indexed 1,558 across all filing types
Latest filing 2018-06-26 Board/Management Inform…
Country TW Taiwan
Listing TW 1471

About SL

www.soly-tech.com

Solytech Enterprise Corporation specializes in the research, development, and manufacturing of power supplies and computer chassis. With over three decades of expertise in electronic and mechanical engineering, the company provides a comprehensive range of power supply units (PSUs), power adapters, and computer cases. Operating under the SOLY-TECH and Apexgaming brands, its portfolio includes high-performance gaming peripherals, specialized gaming PSUs, and computer housing solutions. Beyond core computing components, the company offers ergonomic products such as adjustable standing desks and environmental health solutions, including personal nano-photocatalyst air purifiers designed for sterilization and deodorization. Solytech focuses on technical innovation and manufacturing process optimization to deliver high-quality hardware solutions for the global technology and gaming markets.

Recent filings

Filing Released Lang Actions
公告本公司董事會委任第四屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (838 characters) about changes in the company's board committee members, specifically the appointment of members to the fourth remuneration committee. It includes details about the old and new members, dates of changes, and reasons for the change. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-06-26 Chinese
公告本公司董事會決議推舉鄭傑續任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a decision made by the company's board of directors to reappoint the chairman. It includes details such as the date of the board resolution, the name and position of the individual involved, and the reason for the change (term expiration and reappointment). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content clearly fits the category of announcements about changes in the company's board or senior management.
2018-06-26 Chinese
公告本公司107年股東常會解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company regarding the lifting of competition restrictions on certain directors, including details about their other directorships and the scope of permitted competitive activities. It references a shareholder meeting resolution date and voting results. The content is about board/management information, specifically about directors' activities and permissions related to competition. The document length is short (1087 characters) and it is an announcement rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG).
2018-06-26 Chinese
公告本公司107年股東常會改選董事(含獨立董事) 及監察人當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election results of the company's board of directors, independent directors, and supervisors following the annual shareholders' meeting. It details the names, positions, shareholdings, and changes in the board composition. There is no financial data or report content, only information about management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, not a full report or financial disclosure.
2018-06-26 Chinese
公告本公司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 short announcement (697 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 107/06/26 (Taiwan calendar year, equivalent to 2018). It lists decisions such as approval of loss compensation, approval of business report and financial statements, election of directors and supervisors, and other AGM-related matters. The document does not contain the full financial report or detailed financial data but summarizes the voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-26 Chinese
107年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on insider share ownership and transactions, which is typical of a Director's Dealing report. There is no indication of financial statements, earnings data, or meeting materials. The document length is about 7,903 characters, which is sufficient for a detailed insider shareholding report. Therefore, the document is best classified as a Director's Dealing (DIRS) filing.
2018-06-09 Chinese

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