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AHOKU — Investor Relations & Filings

Ticker · 3002 ISIN · TW0003002002 TW Manufacturing
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Filings indexed 1,632 across all filing types
Latest filing 2020-06-17 AGM Information
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
109年年報及股東會資料 — 2020_3002_20200610F02.pdf
AGM Information Classification · 100% 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 109 (Taiwanese calendar year corresponding to 2020). It includes detailed agenda items such as meeting procedures, reports, approvals, discussions, and attachments including the 108th fiscal year business report, audit report, financial statements, and dividend distribution. The content is comprehensive and includes financial data, audit opinions, and corporate governance matters discussed at the AGM. This is not merely an announcement or a brief summary but a full set of materials used during the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2020-06-17 Chinese
109年年報及股東會資料 — 2020_3002_20200610F01.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, dividend distribution, proxy voting instructions, and shareholder attendance procedures. It contains no financial statements or management discussion but focuses on the logistics and procedural information for the AGM. The presence of proxy forms, voting instructions, and meeting agenda confirms it is AGM-related material. The document length is over 10,000 characters and contains substantive content, not just a brief announcement or a link to a report. Therefore, it fits the category of AGM Information (AGM-R).
2020-06-17 Chinese
109年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, supervisors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares for various insiders. This type of document is characteristic of insider shareholding disclosures, which report personal share transactions or holdings by company directors and executives. There is no indication of financial statements, earnings data, meeting materials, or other report types. The document is not an announcement of a report but a detailed disclosure of insider shareholdings. Therefore, the appropriate classification is Director's Dealing (DIRS).
2020-06-14 Chinese
109年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, supervisors, and executives, with specific numbers of shares held and pledged. It is a disclosure of insider shareholdings and related information. There is no indication of financial statements, earnings data, or management discussion. The document is not a report or announcement of a meeting or vote. It is a notification of insider shareholdings, which corresponds to Director's Dealing filings or insider share transactions. However, since it does not report transactions but rather current holdings, it fits best under Director's Dealing (DIRS) category, which covers reports of personal share transactions or holdings by company directors and executives. The document length is under 5,000 characters and is a direct disclosure, not an announcement of a report, so it is not RPA or RNS. Therefore, the classification is DIRS with high confidence.
2020-06-14 Chinese
公告本公司109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 company (ticker 3002) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/10 (Taiwan calendar year 109 corresponds to 2020). The content includes approval of earnings distribution, amendments to company articles, approval of business reports and financial statements, and other procedural approvals. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM. The document length is short (709 characters) and it contains detailed voting results, not just a notice of report publication or a brief summary. Therefore, the correct classification is DVA with high confidence.
2020-06-10 Chinese
108年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding dividend distribution for a specific fiscal year (108th year, which corresponds to 2019 in Taiwan's calendar system). It includes information about cash dividends, stock dividends, retained earnings, and related company policies on dividend distribution. The text is focused on the announcement of dividend amounts, payment dates, and shareholder distribution details. There is no indication that this is a full annual report or financial statement, nor is it a brief announcement of a report publication. The content matches the description of a Notice of Dividend Amount filing, which announces dividend amounts and payment details to shareholders.
2020-06-10 Chinese

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