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AMPACS — Investor Relations & Filings

Ticker · 6743 ISIN · TW0006743008 TW Manufacturing
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Filings indexed 20 across all filing types
Latest filing 2026-05-22 AGM Information
Country TW Taiwan
Listing TW 6743

About AMPACS

http://www.ampacscorp.com/

Ampacs Corporation, established in 1998, is a global provider of electroacoustic solutions and smart electronic peripherals. The company specializes in the design, development, and manufacturing of high-performance audio products, including gaming and esports headsets, True Wireless Stereo (TWS) earbuds, and commercial communication devices, alongside security surveillance cameras. Ampacs utilizes a vertically integrated service model that covers product ID design, mechanical engineering, mold development, plastic injection molding, and electronic/RF design. With a focus on advanced R&D and highly automated production, the company delivers comprehensive solutions from software/firmware development to lean manufacturing. By integrating its core competencies in mold fabrication and supply chain management, Ampacs provides innovative, high-quality electronic components and finished goods for leading global brands.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6743_20260624FE2.pdf
AGM Information Classification · 91% confidence The document is clearly the agenda and accompanying materials for the 2026 Annual Meeting of Shareholders, including the meeting procedures, business report, audit committee review, financial statements, earnings distribution, director remuneration, and procedural documents. This matches the definition for AGM Information (materials shared during an AGM).
2026-05-22 English
115年年報及股東會資料 — 2026_6743_20260624F13.pdf
AGM Information Classification · 88% confidence The document is titled “115年股東常會 議事手冊” and contains the agenda, procedures, and attachments (114年度營業報告書, 審計委員會查核報告書, 董事酬金報告, 查核報告暨合併財務報告, 盈餘分配表, etc.) prepared for the Annual General Meeting. It is a set of meeting materials for the AGM rather than the standalone Annual Report or proxy statement. Therefore it falls under AGM Information (materials shared during the AGM).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_6743_20260624F02.pdf
AGM Information Classification · 95% confidence The document is an “議事手冊” (meeting handbook) for the “115年股東常會” (Annual General Meeting) of 安普新股份有限公司, containing the AGM agenda, procedures, and attachments (business report, audit committee report, remuneration report, financial statements) to be presented at the shareholders’ meeting. It is clearly AGM materials rather than the standalone Annual Report or other filing. Therefore, it falls under AGM Information (Code: AGM-R).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_6743_20260624FE1.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a pre-meeting notice of the 2026 Annual General Shareholders’ Meeting, detailing the agenda, voting procedures, proxy letter and e-voting instructions sent to shareholders. It is not the AGM materials themselves (AGM presentations) nor post-meeting voting results. It requests shareholder votes and provides proxy information, which matches the definition of a Proxy Solicitation & Information Statement.
2026-05-22 English
115年年報及股東會資料 — 2026_6743_20260624F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is written in Chinese and contains the official notice (“開會通知書”) for the company’s 115th Annual General Meeting, including meeting date/time, agenda items, board resolutions on profit distribution and dividends, proxy (“委託書”) forms with instructions on how shareholders can appoint proxies, and instructions for returning proxy forms. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings). There is no substantive financial report (e.g., annual or interim report), nor a listing of voting results. Hence, the correct classification is PSI.
2026-05-22 Chinese
公告本公司董事會通過115年第1季合併財務報表
Interim / Quarterly Report Classification · 95% confidence The document is a regulatory announcement on the Taiwan market website that the board approved the company’s Q1 consolidated financial statements and it provides substantive quarterly financial data (revenue, profit/loss, EPS, assets, liabilities, equity) for the period 115/01/01–115/03/31. This meets the definition of an Interim / Quarterly Report (contains actual financial statements for a quarter), not merely a publication notice or a high‐level earnings release. Therefore it is classified as IR. Q1 2026
2026-05-14 Chinese

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