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THEIL — Investor Relations & Filings

Ticker · 6271 ISIN · TW0006271000 TW Manufacturing
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Filings indexed 74 across all filing types
Latest filing 2026-06-01 Governance Information
Country TW Taiwan
Listing TW 6271

About THEIL

www.theil.com

Tong Hsing Electronic Industries, Ltd. specializes in the development and manufacture of custom semiconductor micro-module packaging and advanced ceramic substrates. Utilizing core competencies in thick and thin film technologies, the company provides high-reliability solutions including Direct Plated Copper (DPC) and Active Metal Brazing (AMB) substrates. Its service offerings encompass multi-chip module miniaturization, hybrid integrated circuits, and comprehensive wafer-level services such as testing, grinding, and reconstruction. Tong Hsing’s products are integral to high-growth sectors including wireless communications, automotive electronics, MEMS, image sensors, and medical devices. The company focuses on high-power applications, supporting electric vehicle systems, high-brightness LEDs, and aerospace components through advanced thermal management and precision circuit patterning.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6271_20260525F14.pdf
Governance Information Classification · 93% confidence The document is a detailed internal procedural manual setting out the company’s asset acquisition/disposal and derivative transaction handling rules, including governance approvals, thresholds, valuation requirements, audit committee and board approval processes. It does not present financial statements or results, nor announce a specific event or report publication. It is a governance policies and internal rules document, matching the Governance Information (CGR) category.
2026-06-01 Chinese
115年年報及股東會資料 — 2026_6271_20260525F15.pdf
Governance Information Classification · 88% confidence The document is an internal operating procedure (“作業程序”) manual of a publicly listed Taiwanese company, detailing the rules and governance processes for fund lending and guarantee endorsements. It is neither a financial report, nor an announcement or notice, but rather a set of internal rules and governance practices. This matches the definition of Governance Information (CGR).
2026-06-01 Chinese
115年年報及股東會資料 — 2026_6271_20260525FE3.pdf
AGM Information Classification · 95% confidence The document is the full minutes of the 2026 Annual General Meeting of Shareholders, containing agendas, reports, resolutions, and detailed voting results. It is not an earnings release or financial report, but rather the record of the AGM proceedings. Therefore it falls under AGM Information (materials from the Annual General Meeting).
2026-06-01 English
115年年報及股東會資料 — 2026_6271_20260525F05.pdf
AGM Information Classification · 94% confidence The document is the official minutes (“議事錄”) of 同欣電子工業股份有限公司’s 115th Annual Shareholders’ Meeting, outlining the meeting time/place, attendance, chairman’s remarks, agenda items (reports of the prior fiscal year’s operations, audit reports, remuneration, capital surplus distribution, related-party transactions), shareholder resolutions with voting results, discussion items, and attachments (annual business report, audit committee report, financial statements, etc.). This is clearly an AGM minutes document containing meeting materials rather than a standalone annual report or earnings release, so it falls under AGM Information.
2026-06-01 Chinese
115年年報及股東會資料 — 2025_6271_20260525F04.pdf
Annual Report Classification · 95% confidence The document is labelled “年報” (Annual Report) and contains detailed sections typical of a full annual report (Chairman’s letter to shareholders, corporate governance report, financial results tables, auditor information, management discussion and analysis, risk factors, etc.). It is a substantive report with actual financial data, not merely an announcement of publication. Therefore it is classified as an Annual Report. FY 2025
2026-06-01 Chinese
115年年報及股東會資料 — 2025_6271_20260525FE4.pdf
Annual Report Classification · 96% confidence The document is titled “2025 Annual Report” and contains a full set of annual report sections: letter to shareholders, corporate governance report, business overview, financial performance tables, future plans, and full chapter structure. It is not a brief announcement or proxy, but the complete annual report itself. This matches the Annual Report category. FY 2025
2026-06-01 English

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