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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 2016-05-13 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
105年第1季海外子公司投資
Regulatory Filings Classification · 95% confidence The document is a financial disclosure related to investment in overseas subsidiaries, showing investment amounts, shareholding percentages, and recognized investment gains or losses for a specific quarter (105年1季, which corresponds to Q1 of a fiscal year). The content is tabular and concise, focusing on investment details rather than a full financial report. The document length is only 824 characters, indicating it is a brief regulatory disclosure rather than a comprehensive report. There is no indication that this is an annual or interim report, audit report, or earnings release. It appears to be a regulatory filing providing specific investment information as required by securities regulations. Therefore, the best classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other categories.
2016-05-13 Chinese
本公司資金貸與情形公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1012 characters) about the company's lending of funds to a related party, including details such as loan amount, interest rate, repayment terms, and financial status of the borrower. It is a regulatory disclosure about capital financing activities but does not contain comprehensive financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It fits the category of Capital/Financing Update (CAP) as it provides an update on the company's financing activities (funds lent to a related company).
2016-05-13 Chinese
代重要子公司公告董事會重大決議。
Capital/Financing Update Classification · 95% confidence The document is a short announcement from a company (3024 憶聲) regarding a significant board resolution of a major subsidiary. It mentions the board's approval of debt-to-equity conversion and setting a date for cash issuance of new shares to improve financial structure. The document length is only 651 characters, indicating it is a brief announcement rather than a full report. It does not contain detailed financial statements or comprehensive analysis. The content fits the category of Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes.
2016-05-13 Chinese
公告本公司董事會決議暫緩辦理減資彌補虧損案
Capital/Financing Update Classification · 95% confidence The document is a company announcement from the board of directors regarding the decision to temporarily suspend a capital reduction plan to cover losses. It includes details about the capital reduction amount, shares to be canceled, and the impact on share capital. The document is a formal disclosure of a board resolution related to capital structure changes but does not contain financial statements or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it concerns changes in capital structure and financing decisions.
2016-05-13 Chinese
本公司董事會決議105年股東常會召集事由補充公告
AGM Information Classification · 95% confidence The document is a public announcement from a company (3024 憶聲) regarding the board of directors' resolution to convene the Annual General Meeting (AGM) with details on the meeting date, location, agenda items including reports and approvals related to the previous fiscal year, and other procedural information. It is not the actual AGM materials or presentations but an announcement about the AGM meeting and its agenda. The document length is short (798 characters) and it serves as a notice rather than a full report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2016-05-13 Chinese
公告本公司董事會重要決議。
Board/Management Information Classification · 95% confidence The document is a company announcement from the board of directors regarding important resolutions passed at a board meeting. It includes items such as approval of the 2016 first quarter consolidated financial statements, bank financing extension, loan decisions to a subsidiary, postponement of capital reduction to cover losses, agenda for the 2016 shareholders meeting, and executive compensation decisions. The document is short (731 characters) and primarily reports on board decisions rather than providing full financial statements or detailed reports. It is not a full annual or interim report, nor a call transcript or earnings release. It is a board/management information announcement about board resolutions. Therefore, the appropriate classification is Board/Management Information (MANG).
2016-05-13 Chinese

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