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Wiwynn Corporation — Investor Relations & Filings

Ticker · 6669 LEI · 254900FV2R15PMKXFL69 TW Manufacturing
Open in API
Filings indexed 14 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country TW Taiwan
Listing TW 6669

About Wiwynn Corporation

https://www.wiwynn.com

Wiwynn Corporation is a global provider of cloud IT infrastructure and hyperscale data center solutions. The company specializes in the design and manufacturing of high-performance computing platforms, including cloud servers, storage systems, and AI-optimized hardware. Wiwynn delivers end-to-end integrated solutions ranging from board-level innovation to rack-scale integration and validation. Its product portfolio emphasizes energy efficiency and advanced thermal management, featuring liquid cooling and co-packaged optics technologies. As a key partner in the AI ecosystem, the company develops AI factory infrastructure and high-density computing systems powered by advanced GPU and ASIC architectures. Wiwynn serves major hyperscale cloud service providers and enterprises, focusing on sustainable innovation and the deployment of large-scale AI workloads.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季合併財務報告董事會預計召開日期 為115年5月7日
Report Publication Announcement Classification · 1% confidence The document is a short notice from a listed company on the Taiwan OTC Market (公開資訊觀測站) announcing the scheduled board meeting date (115/05/07) for approving its Q1 consolidated financial report. It does not contain the actual financial data (which would be the interim/quarterly report) but merely informs investors of the timing of the board meeting to release the quarter’s results. Under the “menu vs meal” rule, this is an announcement regarding the timing/publication of the report itself, fitting the Report Publication Announcement (RPA) category.
2026-04-29 Chinese
係因本公司有價證券於集中交易市場達公布注意交易資訊標 準，故公布相關財務業務等重大訊息，以利投資人區別瞭解
Regulatory Filings Classification · 1% confidence The document is a Taiwanese exchange mandatory disclosure (“公開資訊觀測站”) under Article 51, providing selected monthly, quarterly, and annual IFRS financial data due to a trading alert trigger. It is not a full Annual Report or Interim Report, nor a standard press‐style Earnings Release; rather it is a general regulatory announcement of material financial information. This aligns with the fallback “Regulatory Filings” category.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6669_20260525F02.pdf
AGM Information Classification · 1% confidence The document is titled “115年股東常會議事手冊” (Shareholders’ Annual General Meeting Manual) and contains detailed agenda items, meeting rules, proposals for director elections, financial reports, audit reviews, dividend and capital proposals, and attachments. It is clearly the set of materials prepared for the Annual General Meeting, not the full annual report itself nor merely a brief notice. Therefore, it best fits the AGM Information category.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_6669_20260525FE2.pdf
AGM Information Classification · 1% confidence The document is the agenda and supporting materials for the 2026 General Shareholders’ Meeting, including meeting procedures, agenda items, attachments (business report, financial statements, etc.). This clearly falls under materials shared during an AGM rather than an announcement of results or a regulatory notice. Thus, it is classified as AGM Information.
2026-04-24 English
115年年報及股東會資料 — 2026_6669_20260525F13.pdf
AGM Information Classification · 1% confidence The document is the detailed shareholder meeting handbook (股東會議事手冊) for the Annual General Meeting, including meeting rules, agenda, reports (business report, financial statements, audit committee report), election items, and attachments. It is not a summary earnings release or a proxy statement but the full set of materials for the AGM itself. This matches “AGM Information (AGM-R).”
2026-04-24 Chinese
115年年報及股東會資料 — 2026_6669_20260525FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of the 2026 General Shareholders’ Meeting, outlining the meeting agenda, proposals for discussion and ratification, proxy forms, and instructions for electronic voting. It is sent to shareholders to request their attendance/votes and includes proxy solicitation details. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English

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