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Supreme Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 8112 TW Wholesale and retail trade
Open in API
Filings indexed 27 across all filing types
Latest filing 2026-04-24 Investor Presentation
Country TW Taiwan
Listing TW 8112

About Supreme Electronics Co., Ltd.

https://www.supreme.com.tw/

Supreme Electronics Co., Ltd. is a specialized distributor of semiconductor components and electronic products. Established in 1987, the company serves as a primary authorized agent for Samsung Electronics, managing a diverse portfolio that includes DRAM, Flash memory, LCD panels, and mobile communication modules. Its operations focus on the import, export, and distribution of electronic components across major regional markets, including mainland China and Hong Kong. The company provides comprehensive supply chain management and technical support services, bridging the gap between global semiconductor manufacturers and electronics original equipment manufacturers (OEMs). The organization supports applications in consumer electronics, telecommunications, and industrial computing through strategic partnerships and a robust logistics network, maintaining a significant market position through its extensive distribution capabilities.

Recent filings

Filing Released Lang Actions
115年04月法人說明會簡報
Investor Presentation Classification · 1% confidence The document is a listing from Taiwan’s Market Observation Post System (“公開資訊觀測站”) showing details of a “法人說明會” (institutional investor presentation) – date, time, location, summary, and links for presentation materials. It is neither a full financial report nor an earnings release but specifically concerns an investor presentation. Therefore it falls into the ‘Investor Presentation’ category.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_8112_20260526FE1.pdf
AGM Information Classification · 1% confidence The document is titled “Notice of 2026 Annual General Meeting of Shareholders,” provides the date, venue, registration details, full meeting agenda with reports and ratifications, proxy instructions, voting procedures, and related shareholder meeting logistics. This is clearly a formal notification for an upcoming AGM rather than an earnings release, proxy statement, or post‐meeting vote summary. It best fits the AGM Information category (AGM-R).
2026-04-23 English
115年年報及股東會資料 — 2026_8112_20260526F02.pdf
AGM Information Classification · 1% confidence The document is titled “115年股東常會議事手冊” (Annual General Meeting meeting manual) and contains the AGM agenda, business report, audit committee report, auditor’s reports, financial statements, bylaws, and director holdings – all materials prepared for and distributed at the shareholders’ annual meeting. This aligns precisely with “AGM Information” rather than the report publication announcement or annual report itself.
2026-04-23 Chinese
115年年報及股東會資料 — 2026_8112_20260526F13.pdf
AGM Information Classification · 1% confidence The document is clearly titled as the reference materials for the company’s 115th Annual General Meeting (“股東常會各項議案參考資料”), listing the AGM date, venue, agenda items (reporting items, proposals for approval, profit distribution tables, governance code amendments, etc.). It is not an earnings release or audit report in isolation, nor a notice of dividend or capital change. It constitutes the presentation/materials circulated at the AGM. Therefore, it matches the AGM Information category.
2026-04-23 Chinese
115年年報及股東會資料 — 2026_8112_20260526FE2.pdf
AGM Information Classification · 1% confidence The document is titled “Handbook for the 2026 Annual General Meeting” and contains the full AGM agenda, motions, reports (business report, audit committee review, financial statements), attachments, and appendices used at the shareholder meeting. It is the meeting materials provided to shareholders, not just a short notice or summary. This clearly matches the definition of AGM Information (AGM-R).
2026-04-23 English
115年年報及股東會資料 — 2026_8112_20260526F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s 115th Annual General Meeting, including detailed proxy (委託書) forms, meeting agenda, instructions for electronic voting, and solicitation of proxies. It is sent to shareholders to provide information and request votes, which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 Chinese

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