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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 2019-06-20 Regulatory Filings
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
108年年報及股東會資料 — 2019_3021_20190614F01.pdf
Regulatory Filings
2019-06-20 Chinese
108年年報及股東會資料 — 2019_3021_20190614F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 鴻名企業股份有限公司 held in 2019 (Republic of China year 108). It includes the meeting agenda, voting results, election of directors and supervisors, reports on the previous fiscal year's business and financial performance, dividend distribution, amendments to company regulations, and other corporate governance matters. The document contains extensive financial data, including the 107th fiscal year (2018) business report, financial statements, auditor's report, and management discussions. The presence of detailed financial statements and audit reports within the document indicates it is not merely an announcement or summary but a comprehensive report. The content aligns with the characteristics of an Annual Report (10-K) as it covers the full financial performance and company activities for the fiscal year. Although it is an AGM minutes document, the inclusion of full financial reports and audit opinions within the attachments suggests it is the Annual Report filing rather than just AGM information or voting results. Therefore, the most appropriate classification is Annual Report (10-K). FY 2018
2019-06-20 Chinese
108年年報及股東會資料 — 2019_3021_20190614F15.doc
Governance Information Classification · 75% confidence The document is a corporate policy titled “資金貸與及背書保證管理辦法” (Rules for Funds Lending and Endorsement Guarantees) outlining internal procedures, approval processes, limits, and governance structures. It is neither a financial report nor an announcement, but a governance/internal rules document. This aligns with the Governance Information category (CGR).
2019-06-20 Chinese
108年年報及股東會資料 — 2019_3021_20190614F14.doc
Governance Information Classification · 89% confidence The document is an internal management handbook (“管理辦法”) of 鴻名企業股份有限公司 detailing the procedures and internal control rules for the acquisition or disposal of assets. It sets forth governance policies, board approval thresholds, evaluation and reporting standards, and oversight procedures—all hallmarks of a corporate governance manual rather than a financial report, announcement, or transaction notice. Therefore it best fits the Governance Information category (CGR).
2019-06-20 Chinese
108年年報及股東會資料 — 2019_3021_20190614F17.doc
Major Shareholding Notification Classification · 82% confidence The document consists of a detailed listing of the top ten shareholders, their share counts, holding percentages, and inter-relationships among them. This is a standard major shareholding disclosure rather than a corporate report or announcement of other types of filings. It fits the “Major Shareholding Notification” category.
2019-06-20 Chinese
108年年報及股東會資料 — 2018_3021_20190614F04.pdf
Regulatory Filings
2019-06-20 Chinese

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