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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 2020-05-28 AGM Information
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 — 2020_3416_20200527F01.pdf
AGM Information Classification · 95% confidence The document is primarily in Chinese and contains detailed information about a company's upcoming Annual General Meeting (AGM) scheduled for May 27, 2020 (109 year in Taiwanese calendar). It includes the meeting agenda, proxy forms, attendance cards, voting instructions, dividend payment instructions, and COVID-19 related attendance guidelines. There is no financial data or financial statements included. The document is a notice and materials related to the AGM, including proxy solicitation and voting instructions, but it is not the actual annual report or financial report. The content fits the description of AGM Information (AGM-R) as it provides presentations and materials shared during the Annual General Meeting, including meeting notices and proxy forms.
2020-05-28 Chinese
公告本公司決議現金股利配息及資本公積發放現金基準日
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (752 characters) regarding the company's decision on cash dividend distribution and related dates such as ex-dividend date, record date, and payment date. It includes specific dividend amounts and dates but does not contain any financial statements or detailed financial analysis. The document is an official announcement of dividend amount and payment details, matching the definition of a Notice of Dividend Amount (DIV). It is not a full report or financial statement, nor is it a regulatory filing or other category. Therefore, the correct classification is DIV with high confidence.
2020-05-28 Chinese
公告本公司109年股東常會通過解除董事及其代表人之競業 禁止之限制(新增職務)
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3416 融程電) regarding a shareholder meeting resolution passed on 109/05/27 (Taiwan calendar year, equivalent to 2020). The content details the approval to lift restrictions on competition for certain directors and their representatives, including names, positions, and voting results. This is a disclosure about board-related decisions made at a shareholders' meeting, specifically about directors' competitive activities. It is not a full report like an Annual Report or Interim Report, nor is it a financial statement or earnings release. It is an announcement about board/management information, particularly about directors' permissions and restrictions. The document length is short (910 characters), and it contains substantive information about board decisions rather than just a notice or report publication announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-05-27 Chinese
一○九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 109/05/27 (Taiwan calendar year). It lists decisions such as dividend distribution, amendments to company articles, approval of business reports and financial statements, and other shareholder meeting resolutions. The document is short (779 characters) and focuses on the outcomes of the AGM rather than providing detailed financial statements or full reports. This matches the description 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.
2020-05-27 Chinese
108年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding dividend distribution for a company, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and notes on legal provisions related to dividend distribution. This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is not a full financial report, earnings release, or regulatory filing, but specifically focused on dividend distribution information.
2020-05-27 Chinese
109年4月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, 融程電, reporting on the status of fund loans and endorsement guarantees for the current and previous month, with amounts all zero. It contains no detailed financial statements, no management discussion, no audit information, no voting results, no legal proceedings, and no mention of any report publication or meeting. The content is regulatory in nature, providing compliance information about financial guarantees and loans, typical of a regulatory announcement rather than a full report or presentation. The document length is very short (602 characters), and it does not indicate it is an announcement of a report publication. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2020-05-08 Chinese

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