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AMPACS Corporation — Investor Relations & Filings

Ticker · 6743 TW Manufacturing
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Filings indexed 12 across all filing types
Latest filing 2026-04-29 Regulatory Filings
Country TW Taiwan
Listing TW 6743

About AMPACS Corporation

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
係因本公司有價證券於集中交易市場達公布注意交易資訊標準， 故公布相關財務業務等重大訊息，以利投資人區別瞭解。
Regulatory Filings Classification · 1% confidence The document is a short regulatory disclosure by a listed company (Taiwan Stock Exchange) providing monthly and quarterly revenue and profit figures. It is not a full annual or interim report, not a dividend, financing, or governance filing, nor a presentation. It is a general disclosure of financial information triggered by trading thresholds. Therefore it best fits the fallback “Regulatory Filings” category.
2026-04-29 Chinese
本公司董事會通過召開民國115年股東常會相關事宜(新增議案) -配合電子投票系統，刪除新增字樣
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official announcement by the company of its board resolution to convene the Annual General Meeting (AGM), including date, location, meeting type, and detailed agenda items (reporting and approval matters). It provides the information shareholders need to review and vote on proposals, which corresponds to a Proxy Solicitation & Information Statement rather than the AGM materials themselves or a different report type.
2026-04-27 Chinese
公司基本資料
Regulatory Filings Classification · 1% confidence The document is a static set of company profile details (stock code, industry, contacts, capital, listing dates, auditor, IR contacts) provided on the Taiwanese Market Observation Post System (“公開資訊觀測站”). It is not announcing a report nor containing financial results, management changes or transaction specifics. It does not fit into any specialized category, so it defaults to a general regulatory disclosure.
2026-04-23 Chinese
公告本公司內部稽核主管異動
Board/Management Information Classification · 1% confidence The document is a regulatory announcement by a listed company (6743 Ampxin) reporting the appointment of a new internal audit supervisor (management change). This fits the definition of a Board/Management Information filing (MANG).
2026-04-23 Chinese
公告本公司現金股利除息基準日
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement on the company’s public disclosure system regarding the cash dividend details: ex-dividend date, record date, dividend amount per share, payment date, and other related dates. It specifically outlines dividend information for shareholders. This aligns with the Notice of Dividend Amount category.
2026-04-23 Chinese
公告本公司董事會決議股利分派
Notice of Dividend Amount Classification · 1% confidence The document is an announcement by the company’s board of directors regarding the resolution to distribute dividends, including detailed cash dividend per share and total amount. This matches the definition for Notice of Dividend Amount (DIV).
2026-04-23 Chinese

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