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AEC — Investor Relations & Filings

Ticker · 1514 ISIN · TW0001514008 TW Manufacturing
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Filings indexed 1,562 across all filing types
Latest filing 2017-06-21 Board/Management Inform…
Country TW Taiwan
Listing TW 1514

About AEC

www.allis.com.tw

Allis Electric Co., Ltd. is a provider of heavy electrical equipment and power electronics solutions. The company specializes in the design and manufacture of low-voltage switchgear, motor control centers, and high/low-voltage integrated start-up panels. Its extensive product portfolio includes AC/DC industrial control equipment, transmission and distribution apparatus, transformers, and switching devices. Allis Electric also offers advanced power electronics such as Uninterruptible Power Supply (UPS) systems, 48V rectifiers, and PV inverters for solar applications. The company has expanded into smart energy sectors, providing E-Mobility solutions, energy storage systems, and smart grid technologies. Serving a diverse global clientele, including utilities, telecommunications, railways, and semiconductor manufacturers, the company leverages technical collaborations with international partners to deliver power infrastructure and green energy solutions.

Recent filings

Filing Released Lang Actions
公告本公司薪資報酬委員會委員配合董事會任期屆滿，到期解任。
Board/Management Information Classification · 100% confidence The document is a short announcement (751 characters) about changes in the company's remuneration committee members due to the expiration of their terms, specifically mentioning the end of term and no new appointments yet. It does not contain financial data, audit information, or detailed reports. It is an announcement related to changes in board or committee members, which fits the category of Board/Management Information (MANG).
2017-06-21 Chinese
公告本公司股東常會決議通過解除新任董事及其代表人 競業禁止之限制案。
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1514 亞力) regarding a shareholder meeting resolution passed on 106/06/21 (Taiwan calendar year, equivalent to 2017). The content details the approval to lift non-competition restrictions on newly appointed directors and their representatives, including voting results and specifics about the directors and their related business activities. The document is short (1353 characters) and focuses on a specific board/management related decision rather than financial results or reports. It does not contain financial statements or detailed financial analysis. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board of directors or senior management.
2017-06-21 Chinese
公告本公司設立審計委員會。
Board/Management Information Classification · 95% confidence The document is a short announcement about the establishment of an audit committee by the company, including names and roles of new independent directors appointed to the committee. It is a disclosure of a change in the company's board-related committee structure. There is no financial data, no report attached or referenced, and the document is under 5,000 characters. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-06-21 Chinese
公告本公司股東常會改選，三分之一以上董事發生異動
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (1514 亞力) regarding changes in its board of directors and supervisory personnel following a shareholder meeting. It details the names, positions, and shareholdings of outgoing and incoming directors and supervisors, specifying that more than one-third of the board members have changed due to term expiration and re-election. There is no financial data, earnings information, or report attached or referenced. The content clearly fits the category of announcements about changes in the company's board or senior management.
2017-06-21 Chinese
本公司106年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a brief announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 106/06/21 (Taiwanese calendar year). It includes details such as dividend distribution, amendments to company articles, approval of business reports and financial statements, election of directors and independent directors, and other procedural approvals. The document is short (1000 characters) and primarily reports the voting results and decisions made at the AGM. It does not contain the full annual report, financial statements, or detailed management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-21 Chinese
106年06月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, with specific dates and shareholding numbers. It includes details about changes in shareholdings related to a shareholders' meeting (股東會) and lists share counts before and after changes. The document length is short (1073 characters) and it primarily reports shareholding data rather than financial results or management commentary. It does not contain financial statements or detailed analysis, nor is it an announcement of a report publication. The content fits best with a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2017-06-14 Chinese

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