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ACTION — Investor Relations & Filings

Ticker · 3024 ISIN · TW0003024006 TW Manufacturing
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Filings indexed 1,797 across all filing types
Latest filing 2016-03-25 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
代重要子公司公告董事會重大決議。
Board/Management Information Classification · 90% confidence The document is a short announcement (640 characters) from a company (3024 憶聲) reporting a significant board resolution of an important subsidiary. It mentions the adoption of international accounting standards starting from 2015 and approval of the 2015 financial statements. The document is brief and does not contain detailed financial data or full financial statements. It is an announcement of a board decision rather than the full financial report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to a board resolution announcement.
2016-03-25 Chinese
公告本公司董事會決議辦理減資以彌補虧損案
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding a board resolution to reduce capital to cover losses. It includes details such as the amount of capital reduction, the number of shares canceled, the reduction ratio, and the planned shareholders meeting date. The content is focused on a capital structure change and does not contain financial statements or detailed financial performance data. The document length is short (909 characters) and it is an announcement of a corporate action rather than a full report. Therefore, it fits the category of Capital/Financing Update (CAP).
2016-03-25 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a brief announcement from a company (3024 憶聲) regarding a board resolution on dividend distribution. It specifies details such as cash dividends per share, stock dividends, and total amounts, all of which are zero. The document is short (654 characters) and focuses solely on the dividend decision made by the board, without containing any financial statements or detailed analysis. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts and payment details to shareholders.
2016-03-25 Chinese
104年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding dividend distribution, including cash dividends, stock dividends, and related shareholder meeting confirmations. It includes specific dividend amounts, dates, and company policies on dividend distribution. This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is not a full financial report or earnings release but specifically focuses on dividend distribution information.
2016-03-25 Chinese
公告本公司董事會決議股東常會相關事宜
AGM Information Classification · 95% confidence The document is a public announcement from a company (3024 憶聲) regarding the board of directors' resolution about matters related to the upcoming Annual General Meeting (AGM). It includes details such as the date of the board resolution, the date and location of the AGM, agenda items including reports and approvals for the fiscal year 104 (which corresponds to a past fiscal year), and other procedural details like the suspension of share transfer dates. The document is short (740 characters) and primarily serves as an announcement of the AGM-related decisions rather than the full AGM materials or reports themselves. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM.
2016-03-25 Chinese
公告本公司董事會重大決議。
Board/Management Information Classification · 95% confidence The document is a public announcement from company 3024 憶聲, dated 105/03/25 (Taiwanese calendar year, corresponding to 2016). It reports on the resolutions passed by the company's board of directors, including approval of the 2015 annual business report and financial report, loss compensation, audit fees for subsidiaries, amendments to the company bylaws, capital reduction to cover losses, capital increase via debt conversion, arrangements for the 2016 annual general meeting, treasury stock capital reduction date, and internal control statement for 2015. The document is a summary of board decisions rather than the full annual report itself. It is a formal announcement of board/management information, specifically about board resolutions and management decisions. The document length is short (811 characters), and it does not contain detailed financial statements or full reports, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a report publication announcement since it contains substantive content about board resolutions. Therefore, the best classification is Board/Management Information (MANG).
2016-03-25 Chinese

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