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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 2024-06-19 Board/Management Inform…
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
公告本公司第2屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, specifically noting the expiration of terms and reappointments. It lists old and new members, their titles, and reasons for changes (term expiration). There is no financial data, no report attached or referenced, and it is not a full report or earnings release. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2024-06-19 Chinese
公告本公司113年股東常會決議通過解除新任董事 競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3002 歐格) regarding a shareholder meeting resolution passed on 113/06/19 (Taiwanese calendar year). The content details the approval to lift non-competition restrictions on newly appointed directors, listing their names, roles, and related business activities. It includes specifics about the voting results and disclosures about directors' involvement in related companies, especially in mainland China. The document is a formal announcement of a board/management-related decision made at a shareholders' meeting, specifically about directors' competitive activities and permissions. It does not contain financial statements, audit information, or detailed financial results. It is not a report itself but an announcement of a board/management decision. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1494 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2024-06-19 Chinese
公告本公司113年股東常會改選董事(含獨立董事)當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3002 歐格) regarding the election results of directors and independent directors at the 113th Annual General Meeting (股東常會). It lists the old and new directors, their titles, shareholdings, and the effective date of the new appointments. The content focuses on changes in the company's board composition following the shareholder meeting. There is no financial data, no report attached or referenced, and the document is relatively short (2142 characters). This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-06-19 Chinese
公告本公司113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (3002 歐格) regarding the important resolutions made at its Annual General Meeting (AGM) held on 113/06/19 (Taiwan calendar year). It details decisions such as dividend distribution, amendments to the company charter, approval of business reports and financial statements, election of directors and independent directors, and other matters. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements themselves. The document length is short (743 characters) and it serves as an official announcement of voting results and resolutions from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-19 Chinese
113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, including changes before and after a shareholders' meeting. It includes specific shareholding numbers and dates related to the shareholders' meeting but does not contain financial statements, management discussion, or detailed report content. The document length is short (1065 characters) and it appears to be a regulatory disclosure of shareholding information related to a shareholders' meeting. This fits best with the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2024-06-12 Chinese
113年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (歐格) providing information about fund loans and endorsement guarantees, with all values reported as zero. The content is brief (601 characters) and consists mainly of tabular data about financial guarantees and loans, without detailed financial statements or analysis. It does not present a full financial report, earnings release, or management discussion. It is a regulatory disclosure of financial status related to guarantees and loans, typical of a regulatory filing. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS).
2024-06-07 Chinese

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