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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 2016-01-26 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
本公司總經理異動案
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the company's general manager, including details of the resignation and appointment. It does not contain financial data, audit information, or report content. It specifically relates to management changes, which fits the category of Board/Management Information (MANG). The document length is only 579 characters, confirming it is a brief announcement rather than a full report.
2016-01-26 Chinese
公告本公司董事會決議股東會日期
Board/Management Information Classification · 95% confidence The document is a short announcement from a company (3024 憶聲) regarding the board of directors' resolution on the date of the shareholders' meeting. It includes details such as the board meeting date, shareholders' meeting date and location, and share transfer suspension dates. The document is only 568 characters long and does not contain any financial data or detailed reports. It is an announcement of a board decision related to the shareholders' meeting date, not a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2016-01-26 Chinese
公告本公司董事會重大決議。
Board/Management Information Classification · 95% confidence The document is a company announcement detailing resolutions passed at a board meeting, including guarantees for subsidiaries, loan arrangements, financing extension, shareholder meeting date decision, financial reporting plan, executive compensation, and appointments. It is not a full report but a notification of board decisions. The document length is short (782 characters), and it is a formal announcement of board/management decisions rather than a detailed report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2016-01-26 Chinese
104年12月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, independent directors, general manager, deputy general manager, and financial/accounting department heads. It shows the number of shares held, changes in holdings, and related information. The content is focused on insider shareholdings and transactions, with no financial statements, earnings data, or management discussion. There is no indication of an annual report, earnings release, or other financial report. The document is a report of personal share transactions and holdings by company directors and executives, matching the definition of Director's Dealing (DIRS). The document length is over 10,000 characters, indicating it is a full report, not a brief announcement or certification. Therefore, the correct classification is DIRS with high confidence.
2016-01-12 Chinese
104年12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 executives, with specific numbers of shares held, pledged shares, and related information. The content focuses on insider shareholdings and their changes, which aligns with reporting on personal share transactions or holdings by company directors and executives. There is no indication of financial results, audit information, or general regulatory announcements. The document length is relatively short (2540 characters), and it is not an announcement of a report but a detailed disclosure of insider holdings. Therefore, the document fits the category of Director's Dealing (DIRS).
2016-01-12 Chinese
104年12月營業收入
Earnings Release Classification · 90% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company, including percentage changes and explanatory notes. It is a brief financial data disclosure, typical of a periodic revenue update rather than a full financial report. The document length is short (784 characters), and it does not contain comprehensive financial statements or detailed analysis. It is not an announcement of a report publication but a direct disclosure of financial figures. This fits best with the category of Earnings Release (ER), which covers initial announcements of periodic financial results with key highlights only. FY 2015
2016-01-11 Chinese

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