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SUNREX — Investor Relations & Filings

Ticker · 2387 ISIN · TW0002387008 TW Manufacturing
Open in API
Filings indexed 1,644 across all filing types
Latest filing 2017-06-26 AGM Information
Country TW Taiwan
Listing TW 2387

About SUNREX

www.sunrex.com.tw

Sunrex Technology Corporation is a global leader in the design and manufacture of computer peripherals and consumer electronics components. Recognized as the world's largest manufacturer of notebook computer keyboards, the company specializes in a comprehensive range of Human Interface Devices (HID), including thin and wireless keyboards, mice, touchpads, and styluses. Its core business activities encompass the entire production lifecycle, from mold design and plastic injection molding to the assembly of finished electronic products. In addition to input devices, Sunrex provides electronic manufacturing services (EMS) and produces specialized components such as backlight modules. By integrating hardware manufacturing with system software design and communication controllers, the company delivers high-value solutions to major global technology brands, maintaining a dominant position in the portable computing hardware supply chain.

Recent filings

Filing Released Lang Actions
106年年報及股東會資料 — 2017_2387_20170616F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to a shareholders' meeting (股東常會) for 精元電腦股份有限公司, including the meeting date, location, agenda items such as approval of financial reports, dividend distribution, election of independent directors, and proxy forms. It includes instructions for shareholders on attendance, proxy voting, dividend payment registration, and other procedural details. The content is typical of an Annual General Meeting (AGM) notification and related materials provided to shareholders to prepare for the meeting. There is no indication that this is the full annual report or financial statements themselves, but rather the meeting notice and proxy solicitation materials. Therefore, the document fits best under AGM Information (AGM-R).
2017-06-26 Chinese
公告本公司補行委任薪酬委員
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the company's remuneration committee membership, specifically the appointment of a new member to the compensation committee. It includes details such as the date of change, the name of the new appointee, and the reason for the change. There is no financial data, no report attached or referenced, and it is not a full report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees.
2017-06-16 Chinese
105年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends per share, dates of shareholder meetings, and related notes on dividend policies and legal requirements. It is a formal announcement of dividend amounts and payment details for shareholders. There is no indication of a full financial report or earnings release, but rather a specific focus on dividend distribution details. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and focused on dividend specifics, not a broader report or announcement of a report publication.
2017-06-16 Chinese
公告本公司106年股東常會獨立董事補選當選名單
Board/Management Information Classification · 100% confidence The document is a short announcement (800 characters) from a listed company (2387 精元) regarding the election result of an independent director at the 106th year shareholders' meeting. It details the new director's name, term, and related information. There is no financial data, no report attached or referenced as being published, and no detailed management or financial discussion. This fits the category of Board/Management Information (MANG), as it announces a change in the company's board of directors.
2017-06-16 Chinese
公告本公司106年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 106/06/16 (Taiwanese calendar year). It includes details such as dividend distribution, approval of the business report and financial statements for the previous fiscal year, election of an independent director, and other corporate decisions. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements themselves. The document length is short (684 characters) and it serves as a summary of AGM decisions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-16 Chinese
106年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, supervisors, and senior management, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on personal share transactions and holdings by company insiders rather than financial results, governance policies, or meeting materials. There is no indication of financial statements, earnings data, or meeting presentations. The document is not a report or announcement of a report but a detailed disclosure of insider shareholdings. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data on insider holdings and changes.
2017-06-07 Chinese

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