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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 2021-08-30 Annual Report
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
110年年報及股東會資料 — 2020_3002_20210610F04.pdf
Annual Report Classification · 100% confidence The document is titled as a '年報' which translates to 'Annual Report' for the fiscal year 109 (which corresponds to 2020 in the Gregorian calendar). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial overview with multi-year financial statements, auditor information, and future business plans. The document length is substantial (15,000 characters), and it includes comprehensive financial data and analysis rather than just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-08-30 Chinese
110年年報及股東會資料 — 2021_3002_20210610FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2021 Annual General Shareholders’ Meeting Meeting Handbook' and contains detailed agenda items, meeting procedures, report items, ratification items, discussion items, election items, and other proposals related to the Annual General Meeting (AGM) of Ahoku Electronic Company. It includes business reports, financial statements, auditor reports, dividend distribution, amendments to articles of incorporation, election of directors, and other shareholder meeting materials. The content is consistent with materials typically shared during an AGM, including detailed attachments and explanations for shareholder consideration. The document is not a standalone annual report, audit report, or earnings release, but rather the comprehensive meeting handbook for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-08-30 Chinese
110年年報及股東會資料 — 2021_3002_20210610FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2021 Annual General Shareholders’ Meeting (Summary Translation)' and contains detailed information about the agenda of the upcoming Annual General Meeting (AGM), including report items, ratification items, discussion items, election items, and other proposals. It also provides logistical details such as meeting time, location, shareholder registration, proxy solicitation, and voting procedures. The document does not contain actual financial statements or detailed financial data but serves as a notice to shareholders about the AGM and its agenda. The document length is 3610 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R) as it is a presentation/notice related to the Annual General Meeting rather than the Annual Report or other filings.
2021-08-30 Chinese
110年年報及股東會資料 — 2021_3002_20210610F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the year 110 (Taiwanese calendar year). It includes agenda items such as approval of the 109th fiscal year business report and financial statements, profit distribution, amendments to company bylaws, election of directors, and other shareholder meeting matters. The document repeatedly refers to the '議事手冊' (meeting handbook) for detailed reports and financial statements, indicating this document serves as preparatory or reference materials for the AGM rather than the full annual report or financial statements themselves. The content aligns with materials typically provided to shareholders before or during the AGM to inform them about the proposals and reports to be discussed and voted on. Therefore, this document fits the category of AGM Information (AGM-R). The document length is relatively short (2578 characters), consistent with meeting materials rather than full reports.
2021-08-30 Chinese
110年年報及股東會資料 — 2021_3002_20210610F02.pdf
AGM Information Classification · 95% confidence The document is titled as a "股東常會議事手冊" which translates to "Annual General Meeting (AGM) Handbook" for the year 110 (Taiwan calendar year, corresponding to 2021). It contains detailed agenda items for the AGM, including reports, approvals, discussions, elections, and other proposals. It includes attachments such as the 109th fiscal year business report, audit report, financial statements, dividend distribution, and company bylaws amendments. The document is comprehensive and appears to be the actual meeting materials and proceedings for the AGM, not just an announcement or summary. The length is about 15,000 characters, indicating a full document rather than a brief notice. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2021-08-30 Chinese
110年年報及股東會資料 — 2021_3002_20210610F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to the Annual General Meeting (AGM) of 歐格電子工業股份有限公司, including the meeting date, location, agenda items such as approval of the 109年度營業報告書及財務報表 (annual business report and financial statements), dividend distribution, amendments to company bylaws, election of directors, and proxy voting instructions. It contains no actual financial statements or earnings data but focuses on the meeting logistics, proxy forms, and voting instructions. The document length is over 11,000 characters, indicating it is not a brief announcement but rather the AGM information packet. Therefore, the document fits the category of AGM Information (AGM-R).
2021-08-30 Chinese

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