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Winmate — Investor Relations & Filings

Ticker · 3416 ISIN · TW0003416004 TW Manufacturing
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Filings indexed 1,715 across all filing types
Latest filing 2024-05-31 Regulatory Filings
Country TW Taiwan
Listing TW 3416

About Winmate

www.winmate.com.tw

Winmate Inc. is a global developer of rugged computing and embedded solutions, specializing in industrial-grade hardware for extreme environments. The company’s portfolio includes rugged tablets, handheld devices, rugged laptops, industrial PCs, and vehicle-mounted computers. These solutions are engineered to meet rigorous standards such as MIL-STD-810G/H and IP65/IP67, ensuring durability against shock, vibration, and water ingress. Winmate serves diverse sectors including aerospace, marine, military, healthcare, and logistics. Key technical offerings include AI-ready edge computing platforms, explosion-proof devices for hazardous locations, and sunlight-readable display technologies. By integrating advanced touch interfaces, thermal management, and wireless connectivity, the company provides customized systems that enhance operational efficiency and communication in challenging industrial and field applications.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_3416_20240530F02.pdf
Regulatory Filings
2024-05-31 Chinese
113年年報及股東會資料 — 2024_3416_20240530F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the company's Annual General Meeting (AGM) scheduled on May 30, 2024 (113 year in Taiwan calendar). It includes the meeting agenda, proxy forms, attendance cards, dividend distribution proposals, and instructions for shareholders. There is no financial statement or report content itself, but rather materials related to the AGM event and shareholder voting. The document length is about 5,178 characters, which is consistent with a meeting notice and proxy materials rather than a full annual report or financial filing. Therefore, this document fits the category of AGM Information (AGM-R).
2024-05-31 Chinese
公告融程電訊股份有限公司國內第三次無擔保(例：第一次有擔保)轉(交)換公司債(簡稱：融程電三，代碼：34163)停止受理轉交換等相關事項。
Regulatory Filings Classification · 95% confidence The document is a short announcement from a listed company (3416 融程電) regarding the cessation of acceptance for conversion or exchange of its third domestic unsecured convertible bonds. It references specific bond issuance and conversion rules but does not contain financial statements or detailed financial data. The length is only 494 characters, indicating it is a brief regulatory announcement rather than a full report. There is no indication of an annual report, earnings release, or other detailed filings. This fits best under Regulatory Filings (RNS) as a general regulatory announcement about bond conversion status.
2024-05-30 Chinese
本公司董事長決定現金股利配息及資本公積發放現金基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (904 characters) from a company (3416 融程電) regarding the decision of the chairman on cash dividend distribution and capital reserve cash distribution dates. It includes details such as dividend amount, ex-dividend date, record date, and payment date. There is no financial statement or detailed report content, only an official announcement of dividend details. This fits the definition of a Notice of Dividend Amount (DIV) filing. The document is not a full report but an announcement of dividend specifics.
2024-05-30 Chinese
113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a brief announcement from a company (3416 融程電) reporting the important resolutions from its Annual General Meeting (AGM) held on 113/05/30 (Taiwan calendar year). It includes details such as dividend distribution approval, approval of the business report and financial statements for the fiscal year 112, and notes no amendments to the articles or board elections. The document is short (613 characters) and summarizes the voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not the full AGM materials or the full annual report, but the official announcement of the voting results and resolutions passed at the AGM.
2024-05-30 Chinese
113年5月變更登記
Share Issue/Capital Change Classification · 95% confidence The document contains detailed information about the company's capital structure, including authorized capital, paid-in capital, and sources of capital such as cash capital increase and capital surplus. It does not contain financial statements, management discussion, or audit information. The document is relatively short (802 characters) and appears to be a regulatory disclosure about capital changes or capital structure details. There is no indication that this is an announcement of a report publication or a certification. The content fits best with a Share Issue/Capital Change announcement, as it details capital amounts and changes.
2024-05-29 Chinese

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