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SUN MAX — Investor Relations & Filings

Ticker · 6591 ISIN · KYG8587R1074 TW Manufacturing
Open in API
Filings indexed 42 across all filing types
Latest filing 2026-06-02 Director's Dealing
Country TW Taiwan
Listing TW 6591

About SUN MAX

http://www.sun-max.com.tw

Sun-Max Tech Limited is a specialized provider of thermal management solutions, focusing on the research, development, and manufacturing of high-performance cooling components. The company’s primary product line includes DC brushless cooling fans, CPU coolers, and integrated thermal modules. Sun-Max Tech operates extensively as an ODM partner for leading global brands, delivering customized cooling solutions for high-end gaming hardware, including graphics cards, power supply units (PSUs), and chassis. The company has expanded its technical expertise into diverse growth markets, providing specialized thermal applications for 5G telecommunications, industrial automation, automotive electronics, smart home appliances, and networking infrastructure. Through innovative design and engineering, Sun-Max Tech focuses on enhancing hardware stability and performance for professional and consumer electronics.

Recent filings

Filing Released Lang Actions
115年05月內部人持股異動(事後)
Director's Dealing Classification · 90% confidence The document is a detailed insider holdings disclosure listing shareholdings of directors, officers, their families, and any increases or decreases during the month. This matches the definition of a Director's Dealing report (insider transactions by directors/executives).
2026-06-02 Chinese
115年05月董事會成員及持股
Director's Dealing Classification · 85% confidence The document is a statutory disclosure of ‘內部人持股’ (insider shareholdings) and pledged shares by the company’s board members, supervisors, and senior management, listing their current shareholdings and pledge ratios. This matches the category for insider transactions and holdings by directors/executives. Therefore, it should be classified as a Director’s Dealing report (DIRS).
2026-06-02 Chinese
115年年報及股東會資料 — 2026_6591_20260528F05.pdf
AGM Information Classification · 95% confidence The document is the complete minutes of the 2026 Annual General Meeting (股東常會議事錄), including detailed agenda items, voting results, reports presented (business report, audit committee report, profit distribution, ESG plan, etc.), and attachments of the full annual report and financial statements. It is not merely an announcement or link to a report, but the actual meeting proceedings. Therefore, it should be classified as AGM Information.
2026-06-02 Chinese
115年年報及股東會資料 — 2026_6591_20260528F15.pdf
Governance Information Classification · 82% confidence The document is an internal procedural manual (“資金貸與他人作業程序”) detailing the company’s rules and workflows for lending funds to others, including board approvals, audit committee oversight, and compliance measures. It is not an earnings release, financial report, or external announcement, but rather a set of company governance procedures. Therefore, it falls under Governance Information (CGR).
2026-06-02 Chinese
115年年報及股東會資料 — 2026_6591_20260528FE3.pdf
AGM Information Classification · 90% confidence The document is the official minutes of the 2026 Annual Shareholders Meeting (AGM) for Sun Max Tech Limited, including attendance, proposals, voting results, and meeting attachments and presentations. This fits the AGM Information category (AGM-R), which covers presentations and materials (including minutes) shared at the Annual General Meeting.
2026-06-02 English
公告本公司配發現金股利除息基準日及國內第四次無擔保 轉換公司債停止轉換期間相關事宜
Notice of Dividend Amount Classification · 93% confidence The document is a formal announcement by a listed company detailing the cash dividend distribution amount per share, key dates (ex-dividend date, record date, dividend payment date), and related share transfer suspension periods. This aligns exactly with a Notice of Dividend Amount rather than a broader financial report, management discussion, or regulatory filing. Therefore, it is classified as DIV.
2026-05-28 Chinese

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