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宜鼎 - Investor Relations & Filings

Listed IPO Nov 2013
Ticker · 5289 ISIN · TW0005289003 TPEX
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Filings indexed 42 across all filing types
Latest filing 2026-06-02 Regulatory Filings
Country TW Taiwan
Listing TPEX 5289

Recent filings

Filing Released Lang Actions
公司基本資料
Regulatory Filings Classification · 95% confidence The document is a 'Company Basic Information' profile retrieved from the Taiwan Stock Exchange's Market Observation Post System (MOPS). It provides static corporate data such as company name, address, board members, stock code, and contact information. It does not contain financial statements, earnings results, or specific regulatory events. As it is a general corporate profile/fact sheet used for regulatory identification, it falls under the 'Regulatory Filings' category as a fallback.
2026-06-02 Chinese
115年6月變更登記
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from the Taiwan Stock Exchange's Market Observation Post System (MOPS) detailing a change in company registration ('變更登記') regarding capital structure, specifically share issuance and cancellation due to employee stock options. This type of filing is a standard regulatory update regarding capital changes and does not constitute a full financial report, dividend announcement, or management change. It fits best under the 'Regulatory Filings' category as it is a routine compliance disclosure of corporate registration data.
2026-06-02 Chinese
115年6月1日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a report of a change in the pledge status of shares (pledging/releasing) by an insider (an assistant vice president's spouse). This type of disclosure regarding insider share transactions and holdings is classified as a Director's Dealing (DIRS) in the provided schema.
2026-06-02 Chinese
115年年報及股東會資料 — 2026_5289_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Notice of Annual General Meeting' (股東常會開會通知書) for Innodisk Corporation (宜鼎國際股份有限公司). It contains details regarding the meeting date, agenda items (such as the annual report, financial statements, and dividend distribution), proxy solicitation forms, and instructions for electronic voting. This document is a standard communication sent to shareholders to inform them of the upcoming AGM and to solicit their participation or proxies. It is not the Annual Report itself, nor is it a transcript or a post-meeting result announcement. Therefore, it falls under the category of Proxy Solicitation & Information Statement.
2026-06-01 Chinese
115年年報及股東會資料 — 2026_5289_20260527F14.pdf
Governance Information Classification · 95% confidence The document is titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) for Innodisk Corporation. It outlines the internal governance rules, legal basis, and procedural requirements for asset transactions, derivatives, and M&A activities. This is a corporate governance document that defines internal policies rather than a financial report, earnings release, or meeting announcement. Under the provided categories, 'Governance Information' (CGR) is the most appropriate classification for internal policy and procedural documents of this nature.
2026-06-01 Chinese
115年年報及股東會資料 — 2026_5289_20260527F05.pdf
AGM Information Classification · 100% confidence The document is the 'Annual General Meeting Minutes' (股東常會議事錄) for Innodisk Corporation (宜鼎國際股份有限公司) for the year 2026 (referencing fiscal year 2025). It contains the meeting agenda, voting results, management reports, audit committee reports, and the independent auditor's report. While it includes financial statements and audit information, the primary nature of the document is the record of the Annual General Meeting (AGM) proceedings, which encompasses the approval of the annual report and financial statements. Therefore, it is classified as AGM-R.
2026-06-01 Chinese

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