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ABILITY — Investor Relations & Filings

Ticker · 2374 ISIN · TW0002374006 TW Manufacturing
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Filings indexed 1,735 across all filing types
Latest filing 2013-06-21 Board/Management Inform…
Country TW Taiwan
Listing TW 2374

About ABILITY

www.abilitycorp.com.tw

Ability Enterprise is a specialized ODM and EMS provider of advanced optical and digital imaging solutions. Leveraging decades of expertise in optoelectronics, the company delivers integrated hardware and software systems for diverse vertical markets, including smart homes, the Internet of Things (IoT), and automotive sectors. Its comprehensive product portfolio encompasses security surveillance devices, machine vision systems, live broadcasting equipment, and automotive imaging for smart driving. Ability distinguishes itself through significant investment in R&D, focusing on cutting-edge technologies such as AI recognition, 3D Time-of-Flight (TOF) dynamic measurement, and millimeter-wave radar detection. By combining smart manufacturing capabilities with strategic technical partnerships, the company provides scalable cloud-integrated solutions and high-performance imaging modules designed to meet the evolving demands of AI-driven industries and industrial automation.

Recent filings

Filing Released Lang Actions
公告本公司董事長異動
Board/Management Information Classification · 100% confidence The document is a short announcement (636 characters) about a change in the company's chairman position, including details about the previous chairman and the reason for the change. It explicitly states '公告本公司董事長異動' which translates to 'Announcement of change in the company's chairman.' There is no financial data, no report attached or referenced, and the content is focused on management changes. According to the definitions, this fits the category of Board/Management Information (MANG).
2013-06-21 Chinese
公告本公司102年股東常會解除董事之競業禁止事宜
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2374 佳能) regarding the approval by the shareholders' meeting to exempt certain directors from non-competition restrictions. It details the names, titles, and related business activities of the directors allowed to engage in competitive business during their tenure. The document includes specific dates and references to a shareholders' meeting resolution but does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory announcement about board/management matters, specifically about directors' permissions related to competition, which fits the category of Board/Management Information (MANG). The document length is 3841 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2013-06-21 Chinese
公告本公司董事會決議第二屆薪資報酬委員會委任薪酬委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the composition of the company's remuneration committee, specifically the appointment and term expiration of committee members. It includes details about the dates of changes, names, and roles of the members involved. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the announcement of management committee changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2013-06-21 Chinese
公告本公司102年股東常會改選九席董事及二席監察人
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and changes in the company's board of directors and supervisors following the Annual General Meeting (AGM). It details the names of outgoing and incoming directors and supervisors, their shareholdings, term dates, and reasons for changes (term expiration and full re-election). There is no financial data or report content, only information about board member changes. This fits the definition of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2013-06-21 Chinese
公告本公司102年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a listed company (2374 佳能) regarding the important resolutions made at its Annual General Meeting (股東常會) held on 102/06/21 (Taiwan calendar year, equivalent to 2013). The content includes approval of the previous year's business report and financial statements, dividend distribution, amendments to company articles, procedural revisions, election of directors and supervisors, and other shareholder meeting resolutions. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is short (1028 characters) and contains detailed AGM resolutions rather than just an announcement of a report publication or voting results. Therefore, the correct classification is AGM-R with high confidence.
2013-06-21 Chinese
101年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related shareholder meeting dates. It includes tables and notes explaining dividend policies and payout details. There is no indication that this is a full annual or quarterly financial report, nor is it a brief earnings release or a presentation. The content is focused on dividend amounts and payment schedules, which aligns with a Notice of Dividend Amount filing. The document length is short (2001 characters), but it contains substantive dividend distribution data rather than just an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2013-06-21 Chinese

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