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AMTRAN — Investor Relations & Filings

Ticker · 2489 ISIN · TW0002489002 LEI · 254900LIRE6I1OXNHX91 TW Manufacturing
Open in API
Filings indexed 1,710 across all filing types
Latest filing 2025-05-28 Annual Report
Country TW Taiwan
Listing TW 2489

About AMTRAN

www.amtran.com.tw

AmTRAN Technology Co., Ltd. is a prominent developer and manufacturer of advanced display and audio solutions. Founded in 1994, the company specializes in the design and production of liquid crystal display (LCD) televisions, high-refresh-rate gaming monitors, and commercial display systems. Its product portfolio extends to professional audio devices, including soundbars and AI-integrated speakers, as well as Internet of Things (IoT) hardware and wireless communication equipment. AmTRAN primarily serves global markets through original equipment manufacturing (OEM) and original design manufacturing (ODM) partnerships, providing end-to-end services from research and development to large-scale production. The company emphasizes technical innovation, smart manufacturing, and the integration of sophisticated visual and acoustic technologies to meet the evolving demands of the home entertainment, gaming, and professional sectors.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2024_2489_20250521F04.pdf
Annual Report Classification · 100% confidence The document is titled "年報" which translates to "Annual Report" and references the fiscal year 113 (which corresponds to 2024 in the Taiwanese calendar system). It contains detailed financial data such as consolidated revenue, profit before tax, net profit, earnings per share, and comprehensive sections including shareholder reports, corporate governance, capital and shares, business overview, financial status, risk factors, and other detailed analyses. The document is lengthy (15,000 characters) and includes extensive financial and operational information typical of a full annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2025-05-28 Chinese
114年年報及股東會資料 — 2025_2489_20250521FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2025 Annual Shareholders’ Meeting Meeting Handbook' and includes detailed agenda items, reports, and attachments related to the Annual General Meeting (AGM) of AmTRAN Technology Co., Ltd. It contains the business report, audit committee’s review report, independent auditors’ report and financial statements, director’s remuneration, capital loans and guarantees, profit distribution statement, and amendments to articles of incorporation. The content is comprehensive and includes financial data, reports, and meeting procedures, indicating it is the actual meeting materials rather than a brief announcement or summary. The presence of detailed financial statements and audit reports within the attachments further supports that this is the full AGM information package. Therefore, the document fits the category of AGM Information (AGM-R) rather than an Annual Report (10-K) or other categories.
2025-05-28 Chinese
114年年報及股東會資料 — 2025_2489_20250521F13.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of Amtran Technology Co., Ltd. It includes detailed agenda items such as reports, approvals, discussions, and attachments including the 113th fiscal year business report, audit committee report, auditor's report and financial statements, director remuneration report, capital loan and guarantee report, and amendments to company codes and articles. The document contains comprehensive financial data, audit opinions, and management reports, all typical contents of an AGM information package. The presence of detailed financial statements and audit reports as attachments within the document supports that this is the full AGM information and materials shared during the meeting, not just an announcement or a proxy statement. Therefore, the document fits the category of AGM Information (AGM-R).
2025-05-28 Chinese
114年年報及股東會資料 — 2025_2489_20250521F02.pdf
Annual Report Classification · 100% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of Amtran Technology Co., Ltd. It includes the meeting date, location, agenda items such as reports, approvals, discussions, and attachments including the 113th fiscal year business report, audit committee report, auditor's report and financial statements, director remuneration report, capital loan and guarantee status, amendments to the code of integrity, earnings distribution table, and company bylaws. The document contains comprehensive financial data, audit opinions, and management reports related to the fiscal year 113 (which corresponds to 2024 in the Gregorian calendar). The presence of the full business report, audited financial statements, and detailed financial tables indicates this is the official yearly report covering company activity and full financial performance. Therefore, this document is best classified as an Annual Report (10-K).
2025-05-28 Chinese
114年年報及股東會資料 — 2025_2489_20250521FE1.pdf
AGM Information Classification · 95% confidence The document is a Notice of Meeting for the 2025 Annual Shareholders' Meeting, detailing the meeting schedule, agenda items including reports, ratifications, discussions, dividend distribution, proxy instructions, and electronic voting information. It does not contain actual financial statements or detailed financial analysis but serves as an announcement to shareholders about the upcoming meeting and related procedural information. The document length is 3697 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and meeting agendas.
2025-05-28 Chinese
114年年報及股東會資料 — 2025_2489_20250521F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for the Annual General Meeting (AGM) of 瑞軒科技股份有限公司, including the meeting date, location, agenda items such as the 113年度營業報告 (business report), financial report, dividend distribution, amendments to company articles, and other shareholder meeting logistics. It contains proxy forms, attendance cards, voting instructions, and information about dividend distribution and shareholder rights. The document is lengthy (over 12,000 characters) and contains the actual meeting materials and instructions rather than just an announcement of the meeting or a report publication. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report (10-K) or other financial report, nor is it a simple announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2025-05-28 Chinese

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