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Sunrex Technology Corporation — Investor Relations & Filings

Ticker · 2387 TW Manufacturing
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Filings indexed 1,631 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 2387

About Sunrex Technology Corporation

https://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
公告115年第一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_2387_20260529F13.pdf
AGM Information Classification · 1% confidence The document is titled as reference materials (“議案參考資料”) for the company’s 115th Shareholders’ Annual General Meeting (AGM), outlining the meeting date, location, agenda items (e.g., approval of the 114th business report and financial statements, profit distribution, procedural amendments) and referring to the AGM meeting manual. This fits the definition of AGM Information (materials shared during an AGM).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2387_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is clearly the agenda handbook for the company’s 2026 Annual General Shareholders’ Meeting, containing meeting procedures, agenda items, reports (including business and audit committee reports), ratifications, discussions, annexed financial statements and procedural amendments. It is not the full annual report itself but rather the AGM materials distributed to shareholders ahead of the meeting. Therefore it fits the "AGM Information" category.
2026-04-24 English
115年年報及股東會資料 — 2026_2387_20260529F02.pdf
AGM Information Classification · 1% confidence The document is titled as the “115th Annual General Meeting Meeting Manual” (股東常會議事手冊) of Sunrex Technology Corp. It contains the detailed AGM agenda, reports of the board and audit committee, financial statements, attachments for shareholder review, and proposals to be voted on at the annual meeting. This is the set of materials distributed and used during the AGM itself, matching the definition of AGM Information (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2387_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual General Meeting, including the meeting agenda, proxy form and instructions for soliciting proxies and voting electronically. It is not the actual AGM presentation materials (AGM-R), nor a financial report; rather, it is the proxy solicitation and informational statement sent to shareholders to request their votes. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
115年年報及股東會資料 — 2026_2387_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder meeting notice and includes an attendance sign‐in card and proxy (委託書) form with agenda items for the company’s 115th Annual General Meeting. It provides instructions for electronic and physical proxy voting and meeting logistics. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to request votes for a meeting).
2026-04-24 Chinese

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