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AHOKU — Investor Relations & Filings

Ticker · 3002 ISIN · TW0003002002 TW Manufacturing
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Filings indexed 1,630 across all filing types
Latest filing 2024-06-28 Regulatory Filings
Country TW Taiwan
Listing TW 3002

About AHOKU

http://www.ahoku.com.tw

Ahoku Electronic Company is a specialized manufacturer of power management and smart home solutions. Established in 1983, the company focuses on the design and production of electronic protection devices, including surge protectors, patented travel adapters, voltage converters, and Power Distribution Units (PDUs). Its product portfolio serves diverse applications, ranging from consumer electronics to AI-driven data centers and IoT-enabled healthcare devices. Ahoku provides comprehensive OEM/ODM services, offering a one-stop solution that encompasses industrial design, structural engineering, circuitry, and software development. The company distinguishes itself through its specialized R&D capabilities and a TÜV-accredited safety laboratory, ensuring high standards of quality and reliability. By integrating electronic and mechanical technologies, Ahoku delivers advanced power distribution and remote monitoring systems tailored for global markets.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_3002_20240619F17.pdf
Regulatory Filings
2024-06-28 Chinese
113年年報及股東會資料 — 2023_3002_20240619FE4.pdf
Regulatory Filings
2024-06-28 Chinese
113年年報及股東會資料 — 2023_3002_20240619F04.pdf
Regulatory Filings
2024-06-28 Chinese
113年年報及股東會資料 — 2024_3002_20240619FE2.pdf
Regulatory Filings
2024-06-28 Chinese
113年年報及股東會資料 — 2024_3002_20240619FE1.pdf
Regulatory Filings
2024-06-28 Chinese
113年年報及股東會資料 — 2024_3002_20240619F05.pdf
AGM Information Classification · 100% confidence The document is titled as the minutes of the Annual General Meeting (AGM) of 歐格電子股份有限公司 for the year 113 (2024). It includes detailed records of the meeting held on June 19, 2024, including attendance, reports presented, discussions, voting results, election of directors, and other shareholder matters. The document contains detailed voting results and discussions on various agenda items such as the 112th fiscal year business report, financial statements, profit distribution, amendments to the company bylaws, and election of directors. It also includes attachments such as the business report, audit committee review report, and auditor's report with financial statements. The presence of detailed voting results and the nature of the document as a record of the shareholder meeting clearly identifies it as AGM Information. The document length (15,000 characters) and content confirm it is the meeting minutes, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2024-06-28 Chinese

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