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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 2015-08-03 Delisting Announcement
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
代子公司Action Asia Limited公告臨時股東會決議更正日期
Delisting Announcement Classification · 95% confidence The document is a short announcement from a company (3024 憶聲) regarding a resolution passed at a subsidiary's extraordinary shareholders meeting to delist from the Singapore stock market. The key phrase is '通過Action Asia Limited從新加坡股票市場下市' which means 'approved Action Asia Limited's delisting from the Singapore stock market.' The document is only 575 characters long and serves as an official notice of the delisting decision. It does not contain financial statements or detailed reports but is an official notice of stock removal from an exchange. According to the definitions, this fits the 'Delisting Announcement' (DLST) category. Confidence is high due to clear content and short length indicating an announcement rather than a report.
2015-08-03 Chinese
代子公司Action Asia Limited公告臨時股東會決議
Delisting Announcement Classification · 100% confidence The document is a short announcement from a company (3024 憶聲) regarding a decision made by its subsidiary Action Asia Limited to delist from the Singapore stock market. It explicitly mentions '退市' which means delisting, and refers to further details on the Singapore Exchange website. The document length is only 595 characters, indicating it is a brief announcement rather than a full report. There is no financial data or detailed report content, only a notice of delisting. Therefore, the appropriate classification is Delisting Announcement (DLST).
2015-08-01 Chinese
公告本公司104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 (1049 characters) from a company (3024 憶聲) providing specific financial information as of June 2015 (104/06 in ROC calendar) about high liquidity assets, short-term borrowings, and long-term liabilities due within one year. It references a regulatory letter number and states operational normalcy and financial measures. The document does not contain full financial statements or comprehensive analysis but rather a snapshot of certain financial metrics. It is not a full annual or interim report, nor an earnings release or management discussion. It is a regulatory announcement providing financial data updates as required by a regulatory body. Given the short length and nature, it fits best under Regulatory Filings (RNS) as a general compliance announcement rather than a full financial report or other specific category.
2015-07-30 Chinese
103年年報及股東會資料 — 2014_3024_20150630F11.pdf
Regulatory Filings
2015-07-27 Chinese
103年年報及股東會資料 — 2015_3024_20150630F05.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 30, 2015 (104th year of the Republic of China calendar). It includes the meeting agenda, attendance, chairman's speech, reports on the previous fiscal year (103rd year) business report, audit committee review, endorsement of financial statements, loss appropriation, and other shareholder meeting proceedings. The document contains extensive financial data such as consolidated balance sheets, income statements, cash flow statements, and equity changes for the fiscal years 102 and 103, which correspond to the company's annual financial performance. The presence of the full financial statements and comprehensive business reports indicates this is the official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). It is not merely an announcement or a presentation but the full report including audited financials and management discussion. The document length (15,000 characters) and content confirm it is not a brief announcement or a certification letter but a full report. FY 2014
2015-07-27 Chinese
103年年報及股東會資料 — 2015_3024_20150630F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a table listing the top ten shareholders and their relationships, including shareholding percentages and familial or related party connections. It is a detailed disclosure of major shareholding information, showing ownership percentages and relationships among significant shareholders. There is no indication of financial statements, management discussion, or regulatory announcements. The content matches the definition of a Major Shareholding Notification, which involves notification of changes or details in significant share ownership levels.
2015-07-27 Chinese

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