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Advantech — Investor Relations & Filings

Ticker · 2395 ISIN · TW0002395001 LEI · 2549002OSTKE9HB9IY03 TW Manufacturing
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Filings indexed 2,355 across all filing types
Latest filing 2019-06-06 AGM Information
Country TW Taiwan
Listing TW 2395

About Advantech

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
108年年報及股東會資料 — 2019_2395_20190528FE3.pdf
AGM Information Classification · 95% confidence The document is titled '2019 Annual Shareholders’ Meeting Meeting Minutes' and contains detailed minutes of the Annual General Meeting (AGM) including management presentations, proposals, voting results, and attachments such as the Business Report, Audit Committee’s Review Report, and Independent Auditors’ Report. The content focuses on the proceedings and decisions made during the AGM, including approval of the 2018 Business Report, financial statements, profit distribution, and amendments to company procedures. This aligns with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive meeting content rather than just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-06 Chinese
108年年報及股東會資料 — 2019_2395_20190528F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the 2019 Annual General Meeting (AGM) of Advantech Co., Ltd. (研華股份有限公司), held on May 28, 2019 (Republic of China year 108). It includes attendance details, chairman's speech, multiple agenda items such as the 2018 business report, audit committee's review of the 2018 financial statements, employee and director remuneration, endorsement of the 2018 business report and financial statements, dividend distribution proposal, and amendments to company bylaws and procedures. The document also contains voting results for each agenda item, detailed financial data including consolidated balance sheets and income statements for 2018 and 2017, audit reports, and auditor opinions. The presence of detailed meeting minutes, voting results, and attachments such as the business report and audit report within the same document indicates this is the official record of the AGM proceedings, not just an announcement or a proxy statement. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content depth support this classification with high confidence.
2019-06-06 Chinese
108年年報及股東會資料 — 2018_2395_20190528FE4.pdf
Regulatory Filings
2019-06-06 Chinese
108年年報及股東會資料 — 2018_2395_20190528F04.pdf
Regulatory Filings
2019-06-06 Chinese
108年年報及股東會資料 — 2019_2395_20190528FE2.pdf
Regulatory Filings
2019-06-06 Chinese
公告本公司108年度除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (2395 研華) regarding the dividend distribution details for the fiscal year 108 (Taiwan calendar year, corresponding to 2019). It specifies the dividend amount, ex-dividend date, record date, and payment date. The document length is only 684 characters, indicating it is a brief announcement rather than a full report. It does not contain financial statements or detailed analysis, but rather dividend payment information. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-05-28 Chinese

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