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AAEON Technology Inc. — Investor Relations & Filings

Ticker · 6579 TW Manufacturing
Filings indexed 13 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 6579

About AAEON Technology Inc.

http://www.aaeon.com

AAEON Technology Inc. is a developer and manufacturer of advanced industrial and embedded computing platforms, specializing in Edge AI, Smart IoT, and automation solutions. The company provides a comprehensive portfolio of hardware, including single board computers, industrial Box PCs, Panel PCs, rugged tablets, and network appliances. AAEON focuses on delivering high-performance computing for demanding environments, offering specialized solutions for robotics, unmanned vehicles, and smart city infrastructure. As a provider of OEM/ODM services, the company integrates technologies such as NVIDIA Jetson and Intel Core Ultra processors into its systems. Its offerings support diverse applications from automated material handling to humanoid robotics, emphasizing rugged reliability, modular expansion, and integrated security for mission-critical operations.

Recent filings

Filing Released Lang Actions
115年第一季合併財務報告董事會預計召開日期為115年05月08日
Regulatory Filings
2026-04-30 Chinese
115年04月僑外投資持股
Regulatory Filings Classification · 1% confidence The document is a compliance table showing shareholding by overseas Chinese and Mainland investors, as filed in Taiwan’s Public Information Observatory system. It does not announce financial results, board changes, dividends, or an investor presentation, nor is it a notification of major individual shareholder threshold crossings. It is a routine regulatory disclosure of shareholding statistics, fitting the general “Regulatory Filings” fallback category.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_6579_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is the full set of materials for AAEON Technology Inc.’s 2026 Annual General Shareholders’ Meeting, including the meeting agenda, reporting items (business report, audit committee review, directors’ compensation), adoption items (adoption of financial statements and profit distribution), and appendices (2025 financial statements and independent auditor’s report). This matches the definition of AGM Information (AGM-R): presentations and materials shared during the Annual General Meeting.
2026-04-28 English
115年年報及股東會資料 — 2026_6579_20260529F13.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “115年股東常會議事手冊” and contains the full agenda, proposals for approval (114年度營業報告、決算表冊、盈餘分派等), explanatory notes, appendices with audited financial statements, charter, meeting rules, director shareholdings, etc. It is clearly a package of materials provided to shareholders in advance of the Annual General Meeting to solicit votes and inform attendees. This matches the definition of a Proxy Solicitation & Information Statement (PSI), not the annual report itself or a simple announcement.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6579_20260529F02.pdf
AGM Information Classification · 1% confidence The document is titled “115年股東常會議事手冊” (115th Annual General Meeting Handbook) and contains the AGM agenda, procedures, business reports, proposals for approval (e.g., financial statements, profit distribution), audit committee reviews, appendices (financial statements, articles of incorporation, meeting rules, shareholding status, etc.). This is clearly the materials and presentations shared at the company’s Annual General Meeting (AGM). It is not an earnings release, not a regulatory notice, and not the standalone annual report for public filing, but rather the meeting handbook for the AGM. Therefore, it falls under AGM Information (AGM-R).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6579_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice for the 2026 Annual General Shareholders’ Meeting, including the agenda, proposals to be voted on, proxy instructions, voting period and methods, and power of attorney details. It is clearly sent to shareholders to provide information and solicit their votes for the upcoming meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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