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德英 - Investor Relations & Filings

Listed IPO Mar 2011
Ticker · 4911 ISIN · TW0004911003 TPEX
Filings indexed 22 across all filing types
Latest filing 2026-06-15 Governance Information
Country TW Taiwan
Listing TPEX 4911

Key figures FY2025

Period ended 2025-12-31 · TWD
Headline annual figures for 德英, fiscal year 2025, reported in TWD, with the source filing for each figure.
Total Revenues TWD 309.13M per the Annual Report filed 2026-06-16
Net Income TWD 139.20M per the Annual Report filed 2026-06-16
Total Assets TWD 975.22M per the Annual Report filed 2026-06-16
Total Equity TWD 928.07M per the Annual Report filed 2026-06-16
Cash from Ops TWD 70.18M per the Annual Report filed 2026-06-16

As reported by the issuer in the filings linked above. Figures are normalized for comparability; consult the source filing for the authoritative statement.

Recent filings

Filing Released Lang Actions
公司治理組織架構
Governance Information Classification · 100% confidence The document is a structured table from the Taiwan Stock Exchange's 'Market Observation Post System' (公開資訊觀測站) detailing the company's corporate governance structure, including board composition, independent director counts, audit committee status, and legal counsel. This information pertains to the internal governance framework and board structure of the company, which aligns perfectly with the definition of Governance Information (CGR).
2026-06-15 Chinese
114年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (De Ying) regarding the declaration of dividend amounts (cash and stock dividends) following a shareholder meeting. It provides specific financial details such as the dividend per share, total dividend amount, and the relevant fiscal period. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2026-06-15 Chinese
公告本公司115年股東常會通過解除董事競業禁止之限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from a company (德英, 4911) regarding the results of a vote at their Annual General Meeting (AGM) held on 115/06/12. Specifically, it details the shareholder approval for lifting non-compete restrictions for certain directors. Since this document reports the official outcome of a shareholder vote at a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2026-06-12 Chinese
公告本公司115年股東常會增選董事一席當選名單
Board/Management Information Classification · 95% confidence The document is an official announcement from a company (德英, 4911) regarding the results of a board election held during their Annual General Meeting. It lists the newly elected director, their background, and the effective date of the appointment. This falls under the category of board/management changes resulting from a shareholder meeting.
2026-06-12 Chinese
公告本公司115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from a company (德英, 4911) regarding the resolutions passed during its 115th Annual General Meeting (股東常會). It lists specific outcomes such as the approval of financial statements, earnings distribution, and the election of a director. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-06-12 Chinese
115年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a standard monthly disclosure from a Taiwanese listed company (德英) regarding 'Endorsements/Guarantees' and 'Loans of Funds' (背書保證與資金貸與). These are mandatory regulatory disclosures filed via the Market Observation Post System (MOPS) in Taiwan. Since these are specific regulatory compliance filings regarding financial risk and capital management that do not fit into the categories of earnings releases, annual reports, or interim reports, they fall under the 'Regulatory Filings' (RNS) category.
2026-06-04 Chinese

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