Skip to main content
ACTION logo

ACTION — Investor Relations & Filings

Ticker · 3024 ISIN · TW0003024006 TW Manufacturing
Open in API
Filings indexed 1,759 across all filing types
Latest filing 2017-06-21 Board/Management Inform…
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
補充公告本公司財務、會計主管異動
Board/Management Information Classification · 100% confidence The document is a short announcement (806 characters) about changes in the company's financial and accounting management personnel, including resignation and new appointments. It does not contain financial data, reports, or detailed analysis. It is an announcement of management changes, specifically related to board/management information. Therefore, it fits the category of Board/Management Information (MANG).
2017-06-21 Chinese
公告本公司財務、會計主管異動
Board/Management Information Classification · 100% confidence The document is a short announcement (764 characters) about changes in the company's financial and accounting officers, specifically mentioning resignation and appointment of personnel. It does not contain financial data, reports, or detailed analysis. It fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board members.
2017-06-20 Chinese
105年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of shareholder meetings, and related company policies. It includes tables and notes explaining dividend allocation and legal references to company law regarding dividend distribution. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or a certification. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2017-06-15 Chinese
公告本公司106年股東常會解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3024 憶聲) regarding the approval at the shareholders' meeting to lift restrictions on directors engaging in competitive business activities. It details the names, titles, and related companies of directors permitted to engage in such activities, including those in mainland China. The document is dated and references a shareholders' meeting resolution. It does not contain financial statements, audit information, or detailed financial results. It is a regulatory announcement about board-related matters, specifically about directors' competitive activities and permissions granted by the shareholders. This fits best under Board/Management Information (MANG), which covers announcements of changes or permissions related to the company's board or senior management. The document length is short (3101 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2017-06-15 Chinese
本公司董事任期屆滿，改選變動公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors due to the expiration of their terms and the election of new directors. It lists the names, titles, shareholdings, and effective dates of the changes. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board changes. The content fits the description of 'Board/Management Information' which covers announcements of changes in the company's board of directors or senior management.
2017-06-15 Chinese
公告本公司薪資報酬委員會及審計委員會委員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the members of the Remuneration Committee and Audit Committee, including names, dates, and reasons for the changes. It does not contain financial data, earnings, or detailed reports but focuses on management/board committee changes. This fits the category of Board/Management Information (MANG). The document length is short and is a direct announcement of management changes, not a report or presentation.
2017-06-15 Chinese

Browse filings by year

14 years

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.