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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 2016-06-30 Regulatory Filings
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
105年年報及股東會資料 — 2016_2387_20160617F02.pdf
Regulatory Filings
2016-06-30 Chinese
105年年報及股東會資料 — 2016_2387_20160617F13.pdf
AGM Information Classification · 100% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 精元電腦股份有限公司 for the year 民國一○五年 (2016). It includes agenda items such as amendments to the company bylaws, approval of the 104th fiscal year business report and financial statements, profit distribution, cash capital reduction, election of directors and supervisors, and other shareholder meeting matters. The content is clearly related to the AGM meeting agenda and materials, not the full annual report or financial statements themselves. The document length is short (1965 characters), consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2016-06-30 Chinese
105年年報及股東會資料 — 2016_2387_20160617F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to a shareholders' meeting (Annual General Meeting) of 精元電腦股份有限公司. It includes the meeting date, location, agenda items such as approval of financial reports, dividend distribution, election of directors, and other shareholder meeting procedural details. It also contains proxy forms and instructions for shareholders to attend or vote electronically. There is no actual financial data or report content, but rather the meeting notification and related shareholder meeting materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-06-30 Chinese
104年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding the company's dividend distribution, including cash dividends, stock dividends, and related shareholder meeting dates. It focuses on the announcement of dividend amounts and payment details for shareholders. There is no indication of a full annual or quarterly report, audit report, or other types of filings. The content matches the description of a Notice of Dividend Amount filing, which announces dividend amounts, payment dates, and details for shareholders.
2016-06-17 Chinese
公告本公司董事會通過委任薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the appointment and renewal of members of the company's remuneration committee, specifically mentioning the expiration of terms and reappointments. It does not contain financial statements, detailed management discussion, or any report content. It is an announcement about changes in a company's committee members, which falls under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2016-06-17 Chinese
公告本公司董事長任期屆滿改選結果
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the re-election result of the company's chairman after the term expiration. It includes details about the old and new chairman, the date of the board resolution, and the reason for the change (term expiration). There are no financial statements, no detailed management discussion, no audit information, or any other report content. The document is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2016-06-17 Chinese

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