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ABILITY — Investor Relations & Filings

Ticker · 2374 ISIN · TW0002374006 TW Manufacturing
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Filings indexed 1,716 across all filing types
Latest filing 2019-07-02 AGM Information
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
108年年報及股東會資料 — 2019_2374_20190614FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2019 Annual Shareholders’ Meeting Meeting Agenda' for Ability Enterprise Co., Ltd. It includes detailed agenda items typical of an annual general meeting (AGM), such as meeting procedures, business reports, audit committee review reports, endorsement and guarantee records, proposed resolutions, discussions on amendments to company articles and procedures, elections of directors, and other shareholder meeting formalities. The content is focused on the meeting agenda and materials to be discussed or voted on during the AGM, rather than being a full annual report or financial statement by itself. The presence of detailed meeting agenda, proposals, and election information aligns with the definition of AGM Information (AGM-R). The document length and detail also support it being the actual meeting materials rather than a brief announcement or proxy statement.
2019-07-02 Chinese
108年年報及股東會資料 — 2019_2374_20190614F13.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the 108th year Annual General Meeting (股東常會議事手冊) held on June 14, 2019 (民國一百零八年六月十四日). It contains detailed agenda items typical of an AGM, including reports, approvals, discussions, elections, and other proposals. It includes the company's 107th fiscal year business report, audited financial statements, profit distribution table, and amendments to company bylaws, all as attachments within the manual. The document is comprehensive and includes substantive financial data and reports, not just an announcement or summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) because it is specifically the meeting manual and agenda, not the full official yearly report. It is not a Regulatory Filing or Report Publication Announcement because it contains the full meeting materials and reports, not just a notice. Therefore, the document is best classified as AGM Information (AGM-R).
2019-07-02 Chinese
108年年報及股東會資料 — 2019_2374_20190614F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the 108th year Annual General Meeting (AGM) of the company with stock code 2374. It includes detailed agenda items such as reports, approvals, discussions, elections, and other proposals. It contains the full annual business report for the 107th year, audit committee review reports, financial statements, dividend distribution tables, and company charter amendments. The document also includes election details for directors and other governance matters. The length is substantial (15,000 characters), and it contains actual financial data and detailed reports rather than just announcements or summaries. This matches the characteristics of an Annual Report (10-K) or AGM Information. However, since it is specifically the meeting manual and agenda for the Annual General Meeting including the full reports and materials to be discussed and approved at the AGM, it fits best under AGM Information (AGM-R).
2019-07-02 Chinese
108年年報及股東會資料 — 2019_2374_20190614FE1.pdf
AGM Information Classification · 95% confidence The document is an announcement regarding the 2019 Annual Shareholders' Meeting of Ability Enterprise Company Limited. It includes details such as the meeting date, venue, agenda items including reports, resolutions, director elections, and dividend distribution proposals. The document does not contain the actual annual report or financial statements but rather information about the meeting where these will be discussed. The length is under 5,000 characters and it serves as a notice for the shareholders about the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or announcements related to it.
2019-07-02 Chinese
108年年報及股東會資料 — 2019_2374_20190614F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice related to a company's Annual General Meeting (AGM) scheduled for June 14, 2019 (108 year in ROC calendar). It includes information about shareholder services, proxy solicitation, candidate lists for board elections, dividend distribution proposals, meeting agenda items, and instructions for shareholders on how to participate and vote. The content is focused on the organization and conduct of the AGM, including proxy forms and candidate disclosures, rather than the actual meeting minutes or voting results. There is no indication that this is a report of voting results or a financial report. The document is not a brief announcement but a comprehensive set of materials related to the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2019-07-02 Chinese
公告本公司董事長異動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's chairman position, including details about the outgoing and incoming chairman, the date of change, and the reason for the change. It is not a financial report, earnings release, or any form of detailed financial or operational report. The content clearly fits the category of announcements about changes in the company's board or senior management. Therefore, it should be classified as Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2019-06-14 Chinese

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