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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 2026-05-26 Major Shareholding Noti…
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
115年年報及股東會資料 — 2026_4106_20260625F17.pdf
Major Shareholding Notification Classification · 70% confidence The document is a tabular listing of the top ten shareholders, their holdings (own, spouse/children, beneficial via others) and inter-relationships. This corresponds to a major shareholding disclosure rather than management appointments, earnings, or financial statements. No changes in threshold are explicitly noted, but the primary focus is on major shareholdings. Thus, it best fits the "Major Shareholding Notification" category (MRQ).
2026-05-26 Chinese
115年年報及股東會資料 — 2026_4106_20260625FE1.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice of the 2026 Annual General Shareholders’ Meeting, detailing the meeting agenda, instructions for proxy appointment, record date suspension, and electronic voting procedures. It is sent to shareholders together with a proxy form and solicits votes for the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for a general meeting.
2026-05-26 English
115年年報及股東會資料 — 2026_4106_20260625F02.pdf
AGM Information Classification · 92% confidence The document is a comprehensive meeting handbook for the company’s 115th Annual General Meeting, including the agenda, management reports (business report, audit committee review), proposals for approving the annual business report and financial statements, dividend distribution, amendments to bylaws, and attachments (audited financial statements). It constitutes materials shared at an AGM rather than an annual report filing itself.
2026-05-26 Chinese
115年年報及股東會資料 — 2026_4106_20260625FE2.pdf
AGM Information Classification · 92% confidence The document is titled “2026 Annual Shareholders’ Meeting Meeting Handbook” for Wellell Inc. It contains the AGM agenda, report items (business status report, audit committee review, remuneration and dividends reports), ratification and discussion proposals, and attachments for the Annual General Meeting. It is clearly meeting materials used at the AGM, not the standalone annual report or earnings release. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-26 English
115年年報及股東會資料 — 2026_4106_20260625F13.pdf
AGM Information Classification · 95% confidence The document is the complete shareholder meeting handbook (議事手冊) for the company’s 115th Annual General Meeting. It includes the agenda, annual operating report for year 114, audit committee review report, financial statements, dividend proposals, and attachments (including the audit report and full fiscal-year financials) intended for AGM participants. This matches our AGM Information category (AGM-R), which covers presentations and materials shared during an Annual General Meeting.
2026-05-26 Chinese
115年年報及股東會資料 — 2026_4106_20260625F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder meeting convocation package: it includes the notice of the 115th Annual General Meeting, agenda, proxy (委託書) forms, attendance notices, voting materials, dividend remittance forms, and instructions for electronic and proxy voting. These are materials sent to shareholders to provide information and request votes for the upcoming meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese

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