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ACTION — Investor Relations & Filings

Ticker · 3024 ISIN · TW0003024006 TW Manufacturing
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Filings indexed 1,760 across all filing types
Latest filing 2026-05-27 AGM Information
Country TW Taiwan
Listing TW 3024

About ACTION

WWW.ACTION.COM.TW

Action Electronics Co., Ltd. is a manufacturer and distributor of mobile audio-visual equipment and consumer electronics. Established in 1976, the company specializes in portable LCD combinations, car multimedia entertainment systems, and home theater solutions. It operates the "Kolin" brand, providing a wide range of home appliances, including air conditioners, refrigerators, washing machines, and kitchen appliances. The company also offers integrated services such as sales, maintenance, and installation through its specialized subsidiaries. Its product portfolio further extends to tablets and medical beauty appliances. Action Electronics serves a global market, primarily targeting first-tier distribution channels with a focus on innovative consumer trends and technical reliability.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_3024_20260512F05.pdf
AGM Information Classification · 90% confidence The document is the complete minutes of the company’s 115th Annual General Meeting, including agenda items, voting results for each proposal, discussion/Q&A segments, and attachments (e.g., annual report, audit report). It is neither a simple dividend/meeting results announcement nor a pre-meeting proxy solicitation. It is the detailed record of and materials presented at the AGM, matching the “AGM Information” category.
2026-05-27 Chinese
115年第1季大陸投資
Regulatory Filings Classification · 85% confidence The document is a brief regulatory disclosure showing the company’s Mainland (China) investment summary by investee, capital remitted, holding percentages, and notes. It is not a full annual or quarterly financial report, nor any specialized category like M&A, dividends, or management changes. It is a standalone compliance filing (miscellaneous disclosure) submitted to the public information platform. Therefore it falls under the generic Regulatory Filings category.
2026-05-14 Chinese
115年第1季海外子公司投資
Interim / Quarterly Report Classification · 75% confidence The document is a regulatory disclosure from the Taiwan Public Information Observatory labeled “115年1季申報作業” (Q1 filing operations) and contains actual financial data (equity method investment balances and investment income) for the first quarter. This is substantive financial information for an interim period, consistent with a quarterly/interim report rather than a simple announcement or link to a report. Therefore, it should be classified as an Interim/Quarterly Report (IR). Q1 2026
2026-05-14 Chinese
公司基本資料
Regulatory Filings Classification · 10% confidence The document is a standardized company profile form from the Taiwanese public information observation station, listing basic company details (stock code, address, directors, capital, contact information, etc.). It does not present substantive financial statements nor announce any particular report or corporate action. It does not fit any specific report category (e.g., Annual Report, Interim Report) nor any corporate action category, so it falls under general regulatory filings.
2026-05-13 Chinese
功能性委員會成員
Governance Information Classification · 85% confidence The document is a listing from the public information platform showing a committee’s convener and members along with their required expertise—typical governance disclosure about board/committee composition rather than a meeting notice, financial statements, or regulatory filing. This aligns with Governance Information (CGR).
2026-05-13 Chinese
功能性委員會成員
Governance Information Classification · 85% confidence The document is a static disclosure of the company’s board structure and audit committee composition (audit committee members, financial/accounting expertise, number of independent directors, total board seats) from a regulatory disclosure system (“公開資訊觀測站”). It does not announce a change (MANG) nor present financial statements. It is governance structure information, matching the Governance Information category (CGR).
2026-05-13 Chinese

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