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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 2015-05-14 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
104年第1季大陸投資
Regulatory Filings Classification · 95% confidence The document is a detailed tabular disclosure of investment amounts and related financial data concerning the company's investments in mainland China. It includes specific financial figures, investment methods, and regulatory limits, which are typical of regulatory compliance disclosures rather than a full financial report. The document length is short (1988 characters), and it does not contain comprehensive financial statements or management discussion. It appears to be a regulatory disclosure related to investment activities, likely required by a regulatory body for transparency. There is no indication that this is an annual or quarterly report, audit report, or earnings release. It is not a report publication announcement since it contains substantive data. Given the nature and format, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2015-05-14 Chinese
104年第1季海外子公司投資
Interim / Quarterly Report Classification · 90% confidence The document contains financial data related to investment in overseas subsidiaries, including investment amounts, shareholding percentages, and recognized investment gains or losses for a specific quarter (104年1季, which corresponds to Q1 of a fiscal year). The content is tabular and detailed, showing financial figures and notes explaining the data. The document length is 825 characters, which is relatively short but contains substantive financial data rather than just an announcement or certification. The presence of quarterly period data and detailed financial figures indicates this is a financial report for a period shorter than a full fiscal year. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-05-14 Chinese
補充公告本公司董事會決議104年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a supplementary announcement regarding the board of directors' resolution related to the upcoming Annual General Meeting (AGM) for the fiscal year 103 (Taiwan calendar year 104/05/12 corresponds to 2015). It includes details such as the date and location of the AGM, agenda items including reports and approvals, and share transfer suspension dates. The document is short (729 characters) and serves as an announcement of AGM-related matters rather than the AGM materials themselves or the full annual report. Therefore, it fits the category of AGM Information (AGM-R).
2015-05-12 Chinese
公告本公司代理發言人、財務主管、會計主管異動
Board/Management Information Classification · 100% confidence The document is a short announcement (764 characters) about changes in company personnel, specifically the appointment and resignation of the company's spokesperson, financial supervisor, and accounting supervisor. It includes details such as names, positions, reasons for change, and effective dates. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the personnel change. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-05-12 Chinese
公告本公司於104年會計年度開始日後變動會計估計事項
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding a change in accounting estimate related to the amortization period of a trademark. It includes details of the board resolution date, the nature and reason for the accounting estimate change, and the opinion of the auditors confirming the reasonableness of the change. The document is short (1123 characters) and is a formal disclosure of an accounting policy change rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. This type of announcement fits best under Regulatory Filings (RNS), as it is a regulatory disclosure about an accounting estimate change without being a full audit report or annual/interim report.
2015-05-12 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 from the board of directors regarding several significant resolutions, including changes in accounting estimates, financing arrangements, appointment of new financial officers, spokesperson changes, and appointment of subsidiary directors. It is not a full financial report but an announcement of board decisions and management changes. The key content is about board resolutions and management appointments, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2015-05-12 Chinese

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