Skip to main content
A

Action Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 3024 TW Manufacturing
Open in API
Filings indexed 1,745 across all filing types
Latest filing 2026-04-08 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 3024

About Action Electronics Co., Ltd.

https://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_20260512FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual Shareholders’ Meeting, setting out the meeting agenda, proposals for shareholder ratification, discussion and election items, and instructions for voting and proxy solicitation. It is clearly aimed at informing shareholders and soliciting their votes ahead of the AGM rather than reporting minutes or financial results. This aligns with a Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation or mere announcement.
2026-04-08 English
115年年報及股東會資料 — 2026_3024_20260512F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy solicitation packet for the 115th shareholder meeting of 德聲（憶聲）電子股份有限公司. It includes the meeting notice, detailed agenda, proxy form (委託書), list of directors up for election, list of solicitors, and instructions for voting and collecting meeting souvenirs. These materials are sent to shareholders to provide information and request their voting proxies, matching the definition of a “Proxy Solicitation & Information Statement.”
2026-04-08 Chinese
115年03月內部人持股異動(事後)
Director's Dealing Classification · 1% confidence The document is a tabular disclosure of insider holdings and share changes for the company’s chairman, directors, independent directors, and senior executives, including increases and decreases in share counts during the period. This matches the definition of a director’s personal share transactions (insider trades), not a corporate share buyback or general financial report. Hence, it falls under Director’s Dealing (DIRS).
2026-04-07 Chinese
115年03月董事會成員及持股
Director's Dealing Classification · 1% confidence The document is a Taiwanese disclosure (“公開資訊觀測站”) listing insider holdings and pledged shares for directors, independent directors, managers and officers (“內部人”), along with totals. This is a regulatory insider shareholding disclosure rather than a financial report or AGM material. It matches our definition of Director’s Dealing (DIRS): reports of personal share transactions or holdings by directors/executives. It is not a corporate buyback (POS) nor a major shareholding threshold notice (MRQ), so the best fit is DIRS.
2026-04-07 Chinese
114年度財務比率
Regulatory Filings
2026-03-23 Chinese
114年第4季大陸投資
Regulatory Filings
2026-03-23 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.