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AHOKU — Investor Relations & Filings

Ticker · 3002 ISIN · TW0003002002 TW Manufacturing
Filings indexed 1,632 across all filing types
Latest filing 2019-06-14 Annual Report
Country TW Taiwan
Listing TW 3002

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
108年年報及股東會資料 — 2018_3002_20190606F04.pdf
Annual Report Classification · 100% confidence The document is titled as a '年報' which translates to 'Annual Report' for the fiscal year 107 (in the Taiwanese calendar, corresponding to 2018). 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 data, auditor information, and detailed management and board member information. 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 2018
2019-06-14 Chinese
108年年報及股東會資料 — 2019_3002_20190606FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2019 Annual General Shareholders’ Meeting Meeting Handbook' for AHOKU ELECTRONIC COMPANY. It includes detailed agenda items typical of an AGM, such as meeting procedures, report items, ratification items, discussion items, and attachments including the 2018 Business Report, Supervisors’ Review Report, Independent Auditors’ Report, and Financial Statements. The presence of meeting agenda, report items, and attachments specifically prepared for the Annual General Meeting indicates this document is the AGM materials. It is not just an announcement or a brief summary but a comprehensive handbook for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2019-06-14 Chinese
108年年報及股東會資料 — 2019_3002_20190606FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2019 Annual General Shareholders’ Meeting (Summary Translation)' and contains details about the date, time, location, agenda items, and voting procedures for the 2019 Annual General Meeting (AGM) of AHOKU ELECTRONIC COMPANY. It includes agenda items such as business reports, financial statements, and procedural amendments to be discussed at the meeting. The document is a notice or invitation to the AGM rather than the actual meeting materials or reports. The length is short (2010 characters), and it serves as an announcement for the AGM rather than the full AGM materials or minutes. Therefore, it fits the category of AGM Information (AGM-R).
2019-06-14 Chinese
108年年報及股東會資料 — 2019_3002_20190606F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 108th Annual General Meeting (AGM) of the company. It includes agenda items such as approval of the 107th fiscal year business report and financial statements, loss compensation proposal, and discussion of procedural amendments. The document references the meeting date and location, and repeatedly mentions 'please refer to the meeting handbook' for detailed reports. The length is only 1269 characters, indicating it is a brief summary or reference material rather than the full reports themselves. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks substantive financial data and is clearly tied to the AGM meeting agenda. Therefore, the correct classification is AGM-R with high confidence.
2019-06-14 Chinese
108年年報及股東會資料 — 2019_3002_20190606F02.pdf
Annual Report Classification · 100% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of Ahoku Electronic Company for the year 108 (Taiwan calendar, corresponding to 2019). It includes detailed agenda items such as meeting procedures, reports, approvals, discussions, and attachments. The attachments include the 107th fiscal year business report, supervisor's review report, auditor's audit report, financial statements, and other governance documents. The document contains comprehensive financial data, audit opinions, and management reports for the fiscal year 107 (2018). The presence of detailed financial statements, audit reports, and business reports within the document indicates it is the full annual report content presented at the AGM. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-06-14 Chinese
108年年報及股東會資料 — 2019_3002_20190606F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for the Annual General Meeting (AGM) of 歐格電子工業股份有限公司, including the date, location, agenda items such as approval of the 107th fiscal year business report and financial statements, loss compensation plan, amendments to asset acquisition/disposal procedures, and derivative trading procedures. It also includes instructions for shareholders on attendance, proxy voting, and electronic voting. There is no financial data or report content included, only the meeting notification and related procedural information. The document length is about 6,494 characters, which is consistent with a full AGM notice rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-14 Chinese

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