Skip to main content
AMTRAN logo

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 2024-06-12 Board/Management Inform…
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
本公司新任審計委員會委員
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding changes in the company's audit committee members, specifying old and new members, their resumes, reasons for change, and effective dates. It does not contain financial data, audit results, or detailed reports but focuses on management/board changes. The key phrase '董事全面改選' (board comprehensive re-election) and the listing of members' names and roles indicate this is a Board/Management Information filing. The document length is short and it is not an announcement of a report publication but a direct announcement of management changes.
2024-06-12 Chinese
公告本公司第二屆永續委員會委員名單
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the list of members of the Sustainability Committee, including details about changes in committee members and their terms. It is a disclosure of board or committee member information rather than a financial report or earnings release. The document is short (1008 characters) and focuses on management/board changes, specifically committee membership updates. Therefore, it fits best under Board/Management Information (MANG).
2024-06-12 Chinese
本公司辦理現金減資致債權人公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement from a company (瑞軒科技股份有限公司) regarding a cash capital reduction approved at a shareholders' meeting on 113/06/12 (Taiwanese calendar year). It details the reduction amount, share cancellation, and related procedural information. The document is only 1208 characters long and does not contain financial statements or detailed financial analysis. It is an announcement of a capital structure change (cash capital reduction) rather than a full financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-06-12 Chinese
本公司一一三年股東常會全面改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company regarding a comprehensive change in its board of directors following the annual shareholders' meeting. It details the names, titles, and shareholdings of outgoing and incoming directors and independent directors, along with the effective dates and reasons for the changes. There is no financial data, earnings information, or report attached or referenced. The content focuses solely on management and board changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and does not contain any financial statements or report publication language, so it is not an announcement of a report but a direct disclosure of management changes.
2024-06-12 Chinese
本公司董事會選任董事長事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment of the chairman of the board, including details about the outgoing and incoming chairman, the reason for the change (term expiration), and the effective date. It is a disclosure of a change in the company's board of directors. The document is short and does not contain financial data or detailed reports, so it is not an Annual Report or Management Report. It fits the category of Board/Management Information (MANG).
2024-06-12 Chinese
本公司法人董事指派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (1306 characters) about changes in the company's board representatives, specifically the appointment of representatives by corporate directors. It details old and new representatives and the reason for the change (board re-election). There is no financial data, no report attached or referenced, and it is clearly about management/board changes. This fits the category of Board/Management Information (MANG).
2024-06-12 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.