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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 2018-05-29 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
107年年報及股東會資料 — 2018_3416_20180529F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company, containing proposals for approval and discussion items related to the previous fiscal year's business report, financial statements, earnings distribution, and capital surplus cash distribution. It includes detailed financial data such as profit distribution and dividend amounts, which are typical contents presented and discussed during an AGM. The document is relatively short (1334 characters) and does not appear to be the full annual report or financial statements themselves but rather materials prepared for the AGM to be reviewed and approved by shareholders. Therefore, this document fits the category of AGM Information (AGM-R).
2018-05-29 Chinese
107年年報及股東會資料 — 2017_3416_20180529F04.pdf
Annual Report Classification · 100% confidence The document contains a detailed table of contents and extensive content including a shareholder report, company overview, corporate governance report, capital raising information, business overview, and detailed financial data including audited financial statements. It includes management discussion and analysis, auditor information, and comprehensive disclosures typical of a full annual report. The presence of consolidated financial statements, auditor's opinion, and detailed corporate governance information further confirms this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, the document is classified as an Annual Report (10-K). FY 2017
2018-05-29 Chinese
107年年報及股東會資料 — 2018_3416_20180529F02.pdf
Annual Report Classification · 95% confidence The document is a detailed report of a company's Annual General Meeting (AGM) held in the 107th year (likely 2018) including the agenda, reports, approvals, discussions, and attachments such as the business report, supervisors' audit report, and the auditor's report with financial statements for the fiscal year 106 (likely 2017). It contains comprehensive financial data including balance sheets, income statements, and notes, as well as management and auditor opinions. The presence of full financial statements and detailed audit opinions indicates this is the full Annual Report rather than just an announcement or a summary. The document length is 15,000 characters, which supports it being a full report rather than a brief announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-05-29 Chinese
107年年報及股東會資料 — 2018_3416_20180529F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) including information about the meeting date, location, agenda items such as the 106th fiscal year business report, financial statements, dividend distribution, proxy forms, and voting instructions. It contains no actual financial statements or detailed financial analysis but rather logistical and procedural information for shareholders to attend and vote. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is about the meeting notice and related materials, not the full annual report or financial statements themselves.
2018-05-29 Chinese
本公司策略長辭任
Board/Management Information Classification · 100% confidence The document is a short announcement about a personnel change, specifically the resignation of the company's Chief Strategy Officer. It includes details such as the name of the outgoing officer, the effective date, and the reason for departure. There is no financial data, no mention of reports or filings, and it is clearly about management changes. According to the filing definitions, announcements of changes in senior management fall under 'Board/Management Information' (MANG). The document length is short and focused solely on this personnel change, confirming it is not a report or other type of filing.
2018-05-29 Chinese
本公司董事辭任
Board/Management Information Classification · 100% confidence The document is a short announcement (781 characters) about a change in the company's board of directors, specifically a resignation of a director. It includes details such as the name of the resigning director, the reason for resignation, and dates related to the term. There is no financial data or report content, only a notification of a board change. According to the definitions, this fits the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board of directors or senior management. The document is not a full report, nor an announcement of a report, but a direct disclosure of management change.
2018-05-29 Chinese

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