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Winmate — Investor Relations & Filings

Ticker · 3416 ISIN · TW0003416004 TW Manufacturing
Filings indexed 1,715 across all filing types
Latest filing 2021-12-14 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
109年年報及股東會資料 — 2021_3416_20210528F05.pdf
Regulatory Filings
2021-12-14 Chinese
109年年報及股東會資料 — 2020_3416_20210528F04.pdf
Regulatory Filings
2021-12-14 Chinese
109年年報及股東會資料 — 2021_3416_20210528F02.zip
Regulatory Filings
2021-12-14 Chinese
109年年報及股東會資料 — 2021_3416_20210528FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Handbook for the 2021 Annual General Shareholders Meeting' and includes detailed agenda items typical of an AGM, such as call to order, chairperson remarks, report items, acknowledgement items, discussion items, and adjournment. It contains business reports, supervisor's review reports, remuneration proposals, bond issuance details, amendments to ethical codes, and dividend proposals. The presence of agenda, reports, and attachments for the shareholders meeting clearly indicates this is material prepared for the Annual General Meeting. The document is not a full annual report or financial statement but rather the meeting materials and agenda for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-12-14 Chinese
109年年報及股東會資料 — 2021_3416_20210528FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2021 Annual General Shareholders' Meeting of WINMATE INC. It includes the meeting agenda, date, location, and details about voting procedures. It does not contain the actual reports or financial statements but rather announces the meeting and its agenda items, including dividend proposals and amendments to company policies. The document length is short (2473 characters) and it serves as a meeting notice rather than the meeting materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R).
2021-12-14 Chinese
109年年報及股東會資料 — 2021_3416_20210528F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders, their shareholdings, and the relationships among them, including familial and related party connections. This type of disclosure is typical of a Major Shareholding Notification, which informs about significant share ownership levels and relationships among major shareholders. The document is short (1300 characters) and focuses on shareholding details rather than financial results or management changes. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2021-12-14 Chinese

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