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AES Holding Co., Ltd. — Investor Relations & Filings

Ticker · 6781 TW Manufacturing
Open in API
Filings indexed 25 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country TW Taiwan
Listing TW 6781

About AES Holding Co., Ltd.

http://www.advancedenergysolution.com.t…

AES Holding Co., Ltd., also known as Advanced Energy Solution Holding Co., Ltd. (AES-KY), specializes in the research, design, development, and manufacturing of high-performance lithium-ion battery modules. The company operates an integrated business model encompassing independent R&D, procurement, and production systems. Its primary product offerings focus on power battery solutions tailored for diverse applications, including electric light vehicles and energy storage systems. AES Holding serves a global clientele across Europe, Asia, the Americas, and Oceania, providing customized power designs and technical solutions to international brands. Committed to sustainability and green energy innovation, the company emphasizes ESG principles, circular economy practices, and the advancement of the global clean energy supply chain.

Recent filings

Filing Released Lang Actions
115年4月背書保證與資金貸與
Regulatory Filings
2026-05-05 Chinese
115年4月營業收入
Regulatory Filings
2026-05-05 Chinese
公告本公司115年第一季合併財務報告董事會召開日期
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement on Taiwan’s MOPS platform stating the date and notice of the board meeting to consider the 115Q1 consolidated financial report. It does not contain the actual financial report or results but simply announces when the report will be reviewed. Under the “menu vs meal” rule, this is an announcement about a report’s convening/publication, so it fits the Report Publication Announcement (RPA) category.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6781_20260528FE1.pdf
AGM Information Classification · 1% confidence The document is a convening notice for the company’s 2026 Annual Shareholders’ Meeting, detailing date, venue, registration, meeting agenda (reports, ratification items, election of directors, dividend proposal), proxy voting instructions, and related AGM logistics. This falls squarely under materials and announcements for an Annual General Meeting (AGM Information).
2026-04-27 English
115年年報及股東會資料 — 2026_6781_20260528FE2.pdf
AGM Information Classification · 1% confidence The document is titled as the “2026 Annual General Shareholders’ Meeting Meeting Handbook” and contains detailed agenda items, report items (business report, audit committee’s audit report, remuneration reports), ratification items, election matters, and attachments for the Annual General Meeting. This clearly matches the definition of AGM Information (AGM-R).
2026-04-27 English
115年年報及股東會資料 — 2026_6781_20260528F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of the company’s 115th (2023) Annual General Meeting, including meeting date/time, agenda items, dividend proposal, and detailed proxy and attendance forms. It is sent to shareholders to solicit proxies and provide voting information, rather than the full annual report or meeting presentations. This matches a Proxy Solicitation & Information Statement (PSI).
2026-04-27 Chinese

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