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Shin Zu Shing Co., Ltd. — Investor Relations & Filings

Ticker · 3376 TW Manufacturing
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Filings indexed 2,086 across all filing types
Latest filing 2026-04-29 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 3376

About Shin Zu Shing Co., Ltd.

https://www.szs-group.com/

Shin Zu Shing Co., Ltd. (SZS) is a global leader in the design and manufacture of precision hinges and mechanical components. Established in 1965, the company has evolved from a specialized spring manufacturer into a premier OEM/ODM partner for the global electronics market. SZS is recognized as the world's largest supplier of notebook hinges, offering a comprehensive portfolio that includes hinges for LCD monitors, tablets, and audio devices. Its core technical competencies encompass metal injection molding (MIM), precision stamping, spring manufacturing, and advanced CNC machining. Beyond consumer electronics, the company provides critical components for AI servers, automotive systems, and medical equipment. Leveraging a vertically integrated production model and an extensive portfolio of over 1,200 global patents, SZS delivers high-precision engineering solutions and assembly services to international clients.

Recent filings

Filing Released Lang Actions
補充公告本公司董事會決議召開115年股東常會相關事宜
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a corporate disclosure from the TWSE public info site detailing the board resolution to convene the annual general meeting (AGM), including meeting date, venue, agenda items (report, approval, discussion items), electronic voting instructions, shareholder proposal period, etc. It is not the actual AGM materials or minutes, nor an earnings/financial report; rather it serves as the formal notice and information package to shareholders to solicit votes at the meeting. That aligns with the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-29 Chinese
本公司董事會決議股利分派事宜
Notice of Dividend Amount Classification · 1% confidence The document is a corporate regulatory disclosure from the company’s website detailing the board’s resolution on cash dividend distribution for fiscal year 114, including per-share dividend amounts and total payout. This matches the “Notice of Dividend Amount” definition.
2026-04-29 Chinese
本公司董事會通過115年第一季合併財務報告
Earnings Release Classification · 1% confidence The document is a short announcement from the company’s market disclosure system stating that the board has approved the 1st quarter consolidated financial report and summarizing key metrics (revenue, profit, EPS, assets, liabilities, equity) for the period 115/01/01–115/03/31. It does not include the full interim report details but provides headline quarter results. This matches an Earnings Release (initial announcement of quarterly financial results with key highlights). Q1 2026
2026-04-29 Chinese
114年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 1% confidence The document is a detailed announcement of the company’s board‐proposed dividend distribution for fiscal year 114, including cash dividend per share, statutory surplus, capital surplus, total amounts, record dates, and meeting date. This matches the description of a Notice of Dividend Amount (Code: DIV).
2026-04-29 Chinese
公告本公司115年第一季合併財務報告董事會召開日期
Report Publication Announcement Classification · 1% confidence The document is a brief announcement by the listed company that its board will convene on 115/04/29 to review and approve its 115 Q1 consolidated financial report. It does not contain the actual financial report or results, but merely schedules the board meeting where the report will be presented. Under the “menu vs meal” rule, this is not the report itself but a notice about the timing of the report’s approval/publication. Therefore, it fits the Report Publication Announcement (RPA) category.
2026-04-21 Chinese
115年3月背書保證與資金貸與
Regulatory Filings Classification · 1% confidence The document provides a monthly regulatory disclosure of loan balances and endorsement/guarantee information in a Taiwan public information system (“公開資訊觀測站”). It is not an annual or interim financial report, earnings release, management presentation, or any of the specialized filings. It is a periodic regulatory submission with required data tables, so it falls under the fallback “Regulatory Filings” category (RNS).
2026-04-09 Chinese

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