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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 2019-05-24 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
本公司併購特別委員會委員異動
Board/Management Information Classification · 100% confidence The document is a short announcement (728 characters) about changes in the company's special merger committee members, including details of resignations and appointments. It does not contain financial data, audit information, or detailed reports. It specifically relates to changes in a board committee, which falls under management or board information. The document is not a full report but an announcement of management changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-05-24 Chinese
一○八年股東常會全面改選本公司董事及監察人 (含獨立董事)案，董事變動已達1/3
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3416 融程電) regarding the comprehensive re-election of the company's board of directors and supervisors, including independent directors. It details the changes in board members, their previous and new positions, shareholdings, and effective dates. The content focuses on management and board changes rather than financial results, audit information, or other report types. The document length is short (1599 characters) and is a regulatory announcement about board changes, fitting the category of Board/Management Information (MANG).
2019-05-24 Chinese
一○八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 formal announcement from a company (3416 融程電) detailing the important resolutions passed at the Annual General Meeting (AGM) held on 108/05/24 (Taiwanese calendar year, equivalent to 2019). It includes key AGM decisions such as dividend distribution, approval of the business report and financial statements, election of directors and supervisors, and other shareholder meeting resolutions. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements themselves. The document length is short (943 characters) and it is clearly an announcement of voting results and decisions made at the AGM. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-24 Chinese
公告本公司薪酬委員會委員因董事全面改選，任期屆滿
Remuneration Information Classification · 95% confidence The document is a short announcement (766 characters) from a company (3416 融程電) regarding changes in the Remuneration Committee members due to a full board re-election. It details the expiration of terms and the fact that new members have not yet been appointed. There is no financial data, no report attached or referenced, and the content focuses on management/board committee changes related to remuneration. This fits the category of Remuneration Information filings, which report on compensation committee or executive/director compensation-related changes.
2019-05-24 Chinese
108年05月法人說明會簡報 — 341620190514E001.pdf
Investor Presentation Classification · 95% confidence The document is titled 'Winmate Inc. Investor Conference Report' dated May 14, 2019, and contains detailed financial data for Q1 2019, including income statements, financial ratios, sales by product type and region, market forecasts, and product offerings. It includes forward-looking statements and a Q&A section, typical of an investor presentation. The length is 6465 characters, which is consistent with a detailed presentation rather than a brief announcement or a full annual or quarterly report. There is no indication that this is a transcript of a call, an audit report, or a regulatory filing. The content focuses on financials, strategy, market position, and product information aimed at investors. Therefore, the document best fits the category of an Investor Presentation (IP).
2019-05-14 Chinese
108年05月法人說明會簡報 — 341620190514M001.pdf
Investor Presentation Classification · 95% confidence The document is titled 'Winmate Inc. Investor Conference Report' dated May 14, 2019, and contains detailed financial data for Q1 2019, including income statements, financial ratios, sales by product type, sales by region, market forecasts, product offerings, and global support network. It includes forward-looking statements and is structured as a presentation with slides and charts. The content is typical of an investor presentation focusing on financials, strategy, and market position rather than a formal regulatory filing or earnings release. The length is over 6,000 characters and contains substantive financial data and analysis, consistent with an Investor Presentation rather than a brief earnings release or regulatory announcement. Therefore, the most appropriate classification is Investor Presentation (IP).
2019-05-14 Chinese

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