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WELLTEND — Investor Relations & Filings

Ticker · 3021 ISIN · TW0003021002 TW Manufacturing
Open in API
Filings indexed 1,724 across all filing types
Latest filing 2022-06-22 AGM Information
Country TW Taiwan
Listing TW 3021

About WELLTEND

www.welltend.com.tw

Welltend Technology Corporation is a professional provider of electronic components and information technology solutions. The company operates through two primary business divisions: the Wire and Connector Business Group and the Information System Integration Business Group. Its manufacturing arm specializes in the production of high-quality connectors, wire harnesses, and related components used in diverse applications, including computer peripherals, telecommunications, home appliances, automotive multimedia, and industrial automation. Complementing its hardware expertise, the company provides comprehensive system integration services, offering IT infrastructure planning and digital solutions to both public and private sector clients. By integrating component manufacturing with professional IT services, Welltend delivers end-to-end technical support and reliable hardware for global electronics and domestic information technology markets.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_3021_20220614F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the 111th Annual General Meeting (AGM) of 鴻名企業股份有限公司, held on June 14, 2022. It includes attendance details, agenda items, reports presented, voting results, and resolutions passed. The document contains the full minutes of the meeting, including discussions on the annual business report, financial statements, dividend distribution, amendments to company rules, election of directors, and other corporate governance matters. It also includes attachments such as the annual business report, audit report, and various amendments to company policies. The presence of detailed voting results and the comprehensive nature of the meeting minutes indicate this is the official record of the AGM proceedings rather than just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2022-06-22 Chinese
111年年報及股東會資料 — 2022_3021_20220614F15.pdf
Governance Information Classification · 95% confidence The document is titled '資金貸與及背書保證管理辦法' which translates to 'Management Measures for Fund Lending and Endorsement Guarantees'. It details internal company policies and procedures regarding lending company funds to others and providing endorsements or guarantees. It includes sections on purpose, scope, responsibilities, operational procedures, approval processes, risk assessments, internal audits, reporting obligations, and penalties for violations. The document references regulatory guidelines from financial supervisory authorities and includes dates of board and shareholder meeting approvals for the policy. It is a detailed governance and compliance manual related to financial management and risk control within the company, not a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length (9052 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-06-22 Chinese
111年年報及股東會資料 — 2022_3021_20220614F14.pdf
Governance Information Classification · 95% confidence The document is titled '取得或處分資產管理辦法' which translates to 'Asset Acquisition or Disposal Management Procedures'. It details internal company policies and procedures regarding the acquisition or disposal of various assets including securities, real estate, intangible assets, and derivatives. It includes definitions, scope, responsibilities, approval processes, valuation requirements, risk management, and disclosure obligations. The content is regulatory and procedural in nature, focusing on internal controls, compliance with laws, and governance related to asset transactions. There is no indication that this is a financial report, earnings release, call transcript, or any announcement of voting results or capital changes. It is not a report publication announcement or a certification. The document is a governance-related internal policy document outlining rules and procedures for asset transactions and related approvals, including board and audit committee involvement. Therefore, the most appropriate classification is Governance Information (CGR).
2022-06-22 Chinese
111年年報及股東會資料 — 2022_3021_20220614F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders and their interrelationships, including shareholding percentages and familial or related party connections. This type of disclosure is typical of a Major Shareholding Notification, which reports significant share ownership levels and relationships among major shareholders. The document is not a full financial report, management discussion, or regulatory announcement but specifically focuses on shareholding details and relationships, fitting the definition of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding data, confirming it is not an announcement of a report or a general regulatory filing.
2022-06-22 Chinese
111年年報及股東會資料 — 2021_3021_20220614F04.pdf
Regulatory Filings
2022-06-22 Chinese
111年年報及股東會資料 — 2022_3021_20220614F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 鴻名企業股份有限公司 for the year 111 (2022). It includes detailed agenda items such as approval of the previous year's business report and financial statements, profit distribution proposals, amendments to company bylaws, election of directors, and other shareholder meeting matters. The content is structured as meeting proposals and resolutions, typical of materials provided to shareholders for an AGM. The document length is 3456 characters, which is relatively short and consistent with meeting materials rather than a full annual report or financial statements. There is no indication that this is the full annual report or a financial report itself, but rather reference materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2022-06-22 Chinese

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