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Advantech Co., Ltd. — Investor Relations & Filings

Ticker · 2395 LEI · 2549002OSTKE9HB9IY03 TW Manufacturing
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Filings indexed 2,295 across all filing types
Latest filing 2026-04-28 Major Shareholding Noti…
Country TW Taiwan
Listing TW 2395

About Advantech Co., Ltd.

https://www.advantech.com

Advantech is a global leader in industrial computing, IoT intelligent systems, and embedded platforms. The company specializes in providing comprehensive system integration, hardware, software, and customer-centric design services. Its diverse product portfolio encompasses industrial PCs, embedded systems, single-board computers, industrial motherboards, and specialized solutions for the medical and transportation sectors. Advantech is a key driver of Industry 4.0 and machine automation, utilizing a "Sector-Driven" strategy to advance AIoT and edge computing innovations. By integrating Edge AI with robust hardware and software platforms, the company facilitates enhanced operational efficiency and seamless information integration. Guided by its vision of "Enabling an Intelligent Planet," Advantech focuses on co-creating ecosystem solutions that accelerate digital transformation across the global IoT landscape.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2395_20260529F17.pdf
Major Shareholding Notification Classification · 1% confidence The document is a table listing the company’s top ten shareholders as of a specific stop‐transfer date, along with their mutual family relationships. This is a standard regulatory disclosure of major shareholdings rather than an earnings release, management discussion, or capital-raising update. It does not present financial results or solicit proxies, nor is it a narrative annual report. The most appropriate category is “Major Shareholding Notification” (MRQ), which covers disclosures of significant ownership positions.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2395_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is a detailed Meeting Handbook for the 2026 Annual General Shareholders’ Meeting, containing the agenda, report items, proposals for profit distribution, director election, remuneration, and other AGM materials. It is not the full annual report but the presentation/handbook for the AGM itself, matching the definition of AGM Information.
2026-04-28 English
115年年報及股東會資料 — 2026_2395_20260529F02.pdf
AGM Information Classification · 1% confidence The document is titled as the “115 年股東常會 議事手冊” (115th Annual General Meeting Meeting Manual) for Advantech. It contains the AGM agenda, agendas items (report, approval, discussion, election, etc.), and attachments including the fiscal‐year 114 business report, audit committee report, audited financial statements, dividend schedule, and governance materials. It is clearly materials prepared for and shared at the Annual General Meeting rather than the report itself, earnings release, proxy solicitation, or other filings. Therefore, it falls under the AGM Information category.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2395_20260529FE1.pdf
AGM Information Classification · 1% confidence The document is titled “2026 Annual General Shareholders’ Meeting Meeting Notice” and provides details on the date, venue, agenda items, and procedures for the Annual General Meeting. It is clearly a notice and materials for an AGM rather than the full annual report, earnings release, or proxy statement. This aligns with AGM Information (Code: AGM-R).
2026-04-28 English
115年年報及股東會資料 — 2026_2395_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a long, detailed notice of the company’s upcoming annual general meeting (the “115th shareholder meeting”), including proxy forms, instructions on how to vote (electronically or by proxy), the meeting agenda with reports, proposals (e.g., dividend distribution, board elections, issuance of restricted shares to employees), and rules for proxy solicitation and attendance. It is clearly materials sent to shareholders to inform them of the meeting and solicit votes, rather than the minutes of the meeting or the financial report itself. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-28 Chinese
公告本公司115年度第1季財務報告董事會召開日期為 115年4月30日
Report Publication Announcement Classification · 1% confidence The document is a public announcement by the company 2395 Advantech (研華) on the timing of its board meeting to consider and release the Q1 financial report (115年度第1季財務報告董事會召開日期). It does not contain the financial report itself but merely notifies the meeting date for approving the report. This fits the definition of a Report Publication Announcement (RPA) – an announcement regarding the timing or release of a company report.
2026-04-22 Chinese

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