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Well Shin — Investor Relations & Filings

Ticker · 3501 ISIN · TW0003501003 TW Manufacturing
Open in API
Filings indexed 1,480 across all filing types
Latest filing 2026-05-21 AGM Information
Country TW Taiwan
Listing TW 3501

About Well Shin

www.wellshin.com.tw

Well Shin Technology Co., Ltd. is a global provider of power connection and distribution solutions. The company specializes in the research, development, and manufacturing of a comprehensive range of electrical components, including AC/DC power cords, plugs, sockets, and travel adapters. Its technical expertise extends to specialized products such as electric vehicle (EV) connectors, Power Distribution Units (PDUs), locking cords, and wiring harnesses. Well Shin serves diverse sectors including household appliances, IT and 3C communications, industrial automation, construction, marine, transportation, and medical fields. Additionally, the company develops IoT home automation systems and various charging solutions like USB and car chargers. Focused on electrical safety and innovation, Well Shin provides integrated power solutions tailored to the requirements of international brands and complex infrastructure projects.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_3501_20260623FE2.pdf
AGM Information Classification · 95% confidence The document is titled “Handbook for the 2026 Annual Shareholders’ Meeting” and includes the meeting agenda, reported matters, election items, attachments (business report, audit committee report, financial statements, remuneration report, etc.) that will be used during the Annual General Meeting. This is exactly the AGM meeting materials rather than a standalone annual report or proxy statement. Therefore, it falls under AGM Information (AGM-R).
2026-05-21 English
115年年報及股東會資料 — 2026_3501_20260623FE1.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice to shareholders of the upcoming 2026 Annual General Shareholders’ Meeting, including agenda items, proxy statement instructions, and voting procedures. It is sent to solicit proxies and inform shareholders to vote, not to present financial results or actual meeting materials. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-21 English
115年年報及股東會資料 — 2026_3501_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal notice of the company’s 115th Annual General Meeting, including the meeting date/time/location, detailed agenda items to be voted on, proxy form and instructions on exercising voting rights (including electronic voting), and proxy solicitation guidelines. These materials are sent to shareholders to provide information and request votes ahead of the AGM. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-05-21 Chinese
115年年報及股東會資料 — 2026_3501_20260623F13.pdf
AGM Information Classification · 90% confidence The document is a 股東常會 (Annual General Meeting) “議事手冊” containing the AGM agenda and all meeting materials (reports, business report, audit report, financial statements, director election materials, etc.) distributed to shareholders at the AGM. It is not merely a notice of report publication but the full set of materials used at the Annual General Meeting. Therefore it should be classified as AGM Information (AGM-R).
2026-05-21 Chinese
115年年報及股東會資料 — 2026_3501_20260623F02.pdf
AGM Information Classification · 92% confidence The document is titled “115 年股東常會 議事手冊” (Annual Shareholders’ Meeting Manual) for WELL SHIN TECHNOLOGY CO., LTD. It contains the AGM procedures, agenda items (reports, resolutions, elections), and attachments such as the business report, audit committee report, audited financial statements, directors’ remuneration, candidate lists, corporate bylaws, etc. This constitutes materials provided at the company’s Annual General Meeting, rather than the standalone Annual Report or proxy solicitation. Therefore, it is classified as AGM Information.
2026-05-21 Chinese
115年第1季財務報告書 — 202601_3501_AI1.pdf
Interim / Quarterly Report Classification · 92% confidence The document contains the consolidated financial statements (balance sheet, income statement, cash flow statement, equity changes, notes) for the first quarter (民國115年及114年第一季) along with the accountants’ review report under IFRS 34 “Interim Financial Reporting.” It is a full interim/quarterly financial report for a period shorter than the full fiscal year, not merely an announcement. Therefore, it is classified as an Interim / Quarterly Report. Q1 2026
2026-05-13 Chinese

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