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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 2019-06-05 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
108年年報及股東會資料 — 2019_3416_20190524F14.pdf
Regulatory Filings Classification · 95% confidence The document is titled '取得或處分資產處理程序管理辦法' which translates to 'Procedures for Acquisition or Disposal of Assets'. It extensively details internal procedures, legal bases, definitions, and management rules related to asset acquisition and disposal, including securities, real estate, intangible assets, derivatives, and related party transactions. It references compliance with securities laws and regulatory requirements, internal controls, board approvals, and professional valuation reports. The document is a procedural manual or internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, voting results, or management changes. It is not a presentation or transcript. It is a regulatory compliance and internal control document related to asset transactions. Such documents do not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. The closest fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or report publication notice. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-06-05 Chinese
108年年報及股東會資料 — 2019_3416_20190524F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 融程電訊股份有限公司 held in 2019 (Republic of China year 108). It includes attendance details, agenda items such as approval of the 2018 business report, audit report, employee and director remuneration, private placement capital usage, earnings distribution, election of directors and supervisors, and other shareholder resolutions. The document also contains the chairman's speech, detailed financial data including audited financial statements, and audit reports by certified public accountants. The presence of detailed financial statements, audit opinions, and comprehensive business reports indicates this is the full Annual Report document rather than just an announcement or minutes. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-06-05 Chinese
108年年報及股東會資料 — 2018_3416_20190524F04.pdf
Regulatory Filings
2019-06-05 Chinese
108年年報及股東會資料 — 2019_3416_20190524F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and relationships among them. It lists names, share quantities, shareholding percentages, and familial or related party relationships. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. The document is short (1129 characters) and focused solely on shareholding data, not on financial results, management changes, or other report types. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2019-06-05 Chinese
108年年報及股東會資料 — 2019_3416_20190524F02.pdf
Regulatory Filings
2019-06-05 Chinese
108年年報及股東會資料 — 2019_3416_20190524F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 108th Annual General Meeting (AGM) of the company. It contains multiple agenda items typical of an AGM, including the 107th fiscal year business report, auditor's report, employee and director remuneration report, capital increase report, earnings distribution proposal, election of directors and supervisors, and other shareholder meeting matters. The document includes detailed financial statements and audit reports as attachments, but the main text is clearly structured as meeting agenda and reference materials for shareholders to review before or during the AGM. The presence of election items and shareholder approval requests further confirms this is AGM-related material. The document length is 3517 characters, which is relatively short and consistent with meeting materials rather than a full annual report. Therefore, the document is best classified as AGM Information (AGM-R).
2019-06-05 Chinese

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