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ACTION — Investor Relations & Filings

Ticker · 3024 ISIN · TW0003024006 TW Manufacturing
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Filings indexed 1,759 across all filing types
Latest filing 2018-07-30 Regulatory Filings
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
公告本公司107年06月底自結合併財務報表高流動資產、短期借款 及一年內到期之長期負債金額等財務資訊
Regulatory Filings Classification · 95% confidence The document is a short announcement (1009 characters) from a listed company (3024 憶聲) providing financial information as of June 2018 (107/06 in ROC calendar) including high liquidity assets, short-term borrowings, and long-term liabilities due within one year. It references compliance with Taiwan Stock Exchange requirements and provides specific financial figures and explanations about the company's financial condition and measures. The document does not contain full financial statements or detailed analysis but rather a summary of financial data and a statement of the company's operational status and financial measures. It is not a full interim or annual report, nor a certification or voting result. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS) which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2018-07-30 Chinese
107年06月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, managers, and their related parties. It shows changes in shareholdings, increases and decreases, and specific stock types held by insiders. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of this being a full financial report, earnings release, or management discussion. The document is not a brief announcement but a detailed insider shareholding report. Therefore, it fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is sufficient and the content matches insider shareholding disclosures.
2018-07-12 Chinese
107年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors and management, with specific numbers of shares held, pledged shares, and related information. It focuses on insider shareholdings and changes, which is characteristic of a Director's Dealing report. The document length is about 2700 characters, which is consistent with a detailed insider shareholding disclosure rather than a full financial report or announcement. There is no indication of financial results, meeting materials, or regulatory certifications. Therefore, the document is best classified as a Director's Dealing report.
2018-07-12 Chinese
本公司會計主管異動公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in the company's accounting supervisor, including details about the outgoing and incoming personnel and the effective date. It does not contain financial data, report content, or meeting materials. It is an announcement of a management change, specifically about a key financial role. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel change, confirming this classification.
2018-07-09 Chinese
107年年報及股東會資料 — 2018_3024_20180626F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 憶聲電子股份有限公司 held on June 26, 2018 (Republic of China year 107). It includes attendance details, chairman's opening remarks, reports on the 106th fiscal year (2017) business report, audit committee review, endorsement of financial statements, loss appropriation, shareholder discussions, and voting results. The document also contains attachments such as the business report, audit committee report, external guarantees report, and the auditor's report with detailed financial statements including consolidated balance sheets and income statements for the fiscal years 106 and 105. The content is comprehensive, covering the company's yearly performance, financial results, and governance matters discussed and approved at the AGM. This matches the definition of an Annual Report (10-K) as it covers the full fiscal year activity and financial performance. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or summary. Therefore, the correct classification is Annual Report (10-K).
2018-07-04 Chinese
107年年報及股東會資料 — 2018_3024_20180626F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders, their shareholdings, and the relationships among them, including details about shares held by spouses, minors, or others. It includes notes explaining the disclosure of shareholder relationships as per financial reporting standards. This type of detailed shareholder information about major shareholdings and their interrelations fits the definition of a Major Shareholding Notification (MRQ). The document is short (1105 characters) and focused solely on shareholding data, not an announcement or a report publication. Therefore, it is classified as MRQ.
2018-07-04 Chinese

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