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WELLELL — Investor Relations & Filings

Ticker · 4106 ISIN · TW0004106000 TW Manufacturing
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Filings indexed 1,632 across all filing types
Latest filing 2025-05-12 AGM Information
Country TW Taiwan
Listing TW 4106

About WELLELL

https://tw.wellell.com/zh-tw

Wellell, formerly known as APEX Medical, is a global developer and manufacturer of medical solutions specializing in pressure relief and respiratory therapy. Established in 1990, the company focuses on improving the quality of life for patients and caregivers through advanced clinical equipment. Its core product portfolio includes medical air mattress systems for pressure injury prevention, continuous positive airway pressure (CPAP) devices for obstructive sleep apnea, and compression therapy systems for venous thromboembolism (VTE) intervention. Wellell integrates digital health technologies to create a Patient Recovery Care (PRC) ecosystem, enhancing treatment efficiency in both acute and post-acute care settings. With over 35 years of expertise, the company provides evidence-based medical devices and digital health services to support inpatient and outpatient recovery globally.

Recent filings

Filing Released Lang Actions
補充公告本公司董事會決議召開114年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a supplementary announcement regarding the board of directors' resolution to convene the 114th Annual General Meeting (AGM) of shareholders. It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, elections, and other matters related to the AGM. The document is short (1141 characters) and primarily serves as an announcement of the AGM meeting details rather than the actual AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. Given the nature and length, it is not a full Annual Report or other detailed financial report but an AGM-related announcement.
2025-05-12 Chinese
公告本公司民國114年度第一季合併財務報告業經提報董事會
Interim / Quarterly Report Classification · 95% confidence The document is a financial disclosure from a listed company (4106 雃博) reporting its consolidated financial results for the first quarter of the fiscal year 114 (2025). It includes detailed financial figures such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity as of the period ending 114/03/31. The document mentions the report was submitted to and approved by the board and audit committee on 114/05/09. The content is substantive financial data for a quarterly period, indicating it is a comprehensive interim financial report rather than a brief announcement or certification. The document length is short (903 characters), but it contains actual financial data, not just a notice or link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-05-09 Chinese
114年04月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, independent directors, and senior management, with specific numbers of shares held and pledged. It also includes notes about the absence of certain managerial positions and clarifications on shareholding calculations. The content focuses on insider shareholdings and related disclosures rather than financial results, meeting minutes, or other report types. This matches the definition of Director's Dealing (DIRS), which involves reporting personal share transactions or holdings by company directors and executives. The document length is under 5,000 characters and is a direct disclosure rather than an announcement of a report. Therefore, the appropriate classification is DIRS.
2025-05-07 Chinese
114年04月內部人持股異動(事後)
Major Shareholding Notification Classification · 95% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, chairpersons, general managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares. The content is focused on insider shareholding disclosures rather than financial results, management changes, or other corporate events. There is no indication of a meeting, voting results, financial statements, or legal proceedings. The document is a regulatory disclosure of insider shareholdings, which fits the definition of Major Shareholding Notification (MRQ). The document length is sufficient and contains substantive data on shareholdings, not just an announcement or certification. Therefore, the best classification is MRQ.
2025-05-07 Chinese
代子公司SLK Vertriebsgesellschaft mbH 公告Managing Director異動
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (4106 雃博) regarding a change in the Managing Director position of its subsidiary SLK Vertriebsgesellschaft mbH. It details the outgoing and incoming individuals, their titles, reasons for change, and effective dates. There is no financial data, no report attached or referenced, and the content focuses solely on management personnel changes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-05-06 Chinese
公告本公司114年第1季合併財務報告董事會 預計召開日期為114年5月9日
Regulatory Filings Classification · 95% confidence The document is a short announcement (549 characters) from a company (4106 雃博) stating the date of a board meeting (May 9, 114th year) where the Q1 consolidated financial report will be presented or resolved. It does not contain the financial report itself but is a notification about the upcoming board meeting and the expected presentation of the quarterly financial report. According to the MENU VS MEAL RULE, this is an announcement about a report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2025-04-30 Chinese

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