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AboCom — Investor Relations & Filings

Ticker · 2444 ISIN · TW0002444007 TW Manufacturing
Open in API
Filings indexed 1,795 across all filing types
Latest filing 2026-05-21 AGM Information
Country TW Taiwan
Listing TW 2444

About AboCom

http://www.abocom.com.tw

AboCom Systems, Inc., established in 1995, is a technology firm specializing in network communications and advanced manufacturing. Originally a developer of PCMCIA Ethernet and modem cards, the company has evolved to focus on six core business pillars: advanced precision manufacturing, memory solutions, VCSEL laser chips, network communication manufacturing, IoT services, and wafer grinding. Its diverse product portfolio includes Micro-SD cards, SSDs, DRAM, WiFi and NB-IoT devices, and Power Line Communication (PLC) smart home solutions. Additionally, the company provides professional EMS services and develops specialized hardware such as solar DC disconnectors and optimizers. By integrating semiconductor processing with communication technology, AboCom delivers high-performance solutions for the smart home, industrial automation, and renewable energy sectors.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2444_20260520F05.pdf
AGM Information Classification · 89% confidence The document is the official minutes (議事錄) of the company’s Annual General Meeting held on May 20, 115 (ROC calendar), containing reports, proposals, voting resolutions, election items and results. It is not an Annual Report or financial statements by itself, but rather the record of the AGM proceedings and materials. This matches the “AGM Information” category.
2026-05-21 Chinese
公告本公司董事會決議委任第三屆審計委員會委員
Board/Management Information Classification · 90% confidence The document is a public disclosure announcing the board of directors’ resolution to appoint members to the third Audit Committee, detailing outgoing and incoming independent directors and their terms. This fits the “Board/Management Information” category, which covers announcements of changes in the company’s board or senior management.
2026-05-20 Chinese
公告本公司董事會決議委任第六屆薪酬委員會委員
Board/Management Information Classification · 92% confidence The document is a public announcement by the company’s board (兆勁 2444) regarding the appointment and term expiration of its sixth Remuneration Committee members. It details old and new members, effective dates, and reasons for the changes. This falls squarely under corporate governance disclosures about board/committee composition changes. Hence, it should be classified as a Board/Management Information filing (MANG).
2026-05-20 Chinese
公告本公司董事會選任副董事長
Board/Management Information Classification · 95% confidence The document is a corporate disclosure announcing a change in the board of directors (election of a new Vice Chairman). It lists the board resolution date, outgoing and incoming person, position details, and effective date. This fits the Board/Management Information category.
2026-05-20 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 88% confidence The document is an official announcement on the public information observation platform (Taiwan stock exchange disclosure site) by company 2444兆勁. It details a board resolution to elect the company chairman, specifying old and new appointment, effective date, and reason. This is a change in the company’s board or senior management. Therefore, it fits the “Board/Management Information” category.
2026-05-20 Chinese
功能性委員會成員
Governance Information Classification · 85% confidence The document is from a public information repository (公開資訊觀測站) and consists solely of a table detailing the company’s audit committee members, directors, board seat counts, and individuals with financial/accounting expertise. There is no narrative on appointments or changes (so it is not a Board/Management change announcement), nor any financial statements or voting results. Instead, it provides governance structure details (audit committee composition, independent director seats, total director seats), matching our Governance Information definition, Code CGR.
2026-05-20 Chinese

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