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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 2022-05-27 Board/Management Inform…
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
公告本公司設置審計委員會
Board/Management Information Classification · 100% confidence The document is a short announcement (744 characters) from a company (3416 融程電) disclosing the establishment of an Audit Committee and the appointment of new independent directors to this committee. It details the names and roles of the new appointees and the effective date of the change. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. The content is about a change in the company's governance structure, specifically the creation of an Audit Committee replacing the Supervisors' authority, which is a board/management information update. Therefore, the document fits best under Board/Management Information (MANG).
2022-05-27 Chinese
本公司董事會一致推舉呂谷清先生續任為董事長
Board/Management Information Classification · 100% confidence The document is a brief announcement from a company (3416 融程電) regarding the reappointment of a chairman (董事長) following a board resolution dated 111/05/27. It details the name of the chairman, the reason for the change (term expiration), and the effective date. There is no financial data, no mention of a report or filing of financial results, and the content is about a change in senior management position. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2022-05-27 Chinese
本公司第十二屆董事（含獨立董事）當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3416 融程電) regarding the election results of its 12th board of directors, including independent directors. It details the names, titles, previous and new appointments, shareholdings, and effective dates of the board members. The content focuses on changes in the company's board composition rather than financial results, audit information, or other report types. The document length is short (1808 characters) and it is clearly an announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG).
2022-05-27 Chinese
111年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (3416 融程電) regarding the important resolutions passed at the Annual General Meeting (AGM) held on 111/05/27. It lists decisions such as dividend distribution, amendments to company bylaws, approval of the business report and financial statements for the fiscal year 110, election of directors, and other procedural amendments. The document is short (882 characters) and focuses on the outcomes of the AGM rather than providing detailed financial statements or full reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. Therefore, the correct classification is DVA with high confidence.
2022-05-27 Chinese
功能性委員會成員
Board/Management Information Classification · 95% confidence The document is a brief tabular disclosure about the company's audit committee members, independent directors, and board composition. It contains no financial statements, no detailed report content, and is very short (386 characters). It appears to be a regulatory disclosure about board and audit committee composition rather than a full report or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, or Management Report. It is not a certification or legal proceeding. The best fit is Board/Management Information (MANG) as it relates to company board composition and audit committee members.
2022-05-27 Chinese
111年04月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, supervisors, general managers, and their related parties. It includes data on shares held at appointment, changes during the month, and current holdings. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory announcement of a report. The document is a report of personal share transactions by company directors and executives (insider trades). Therefore, the appropriate classification is Director's Dealing (DIRS).
2022-05-10 Chinese

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