Skip to main content
Amulaire logo

Amulaire — Investor Relations & Filings

Ticker · 2241 ISIN · TW0002241007 TW Manufacturing
Open in API
Filings indexed 1,320 across all filing types
Latest filing 2023-08-18 Regulatory Filings
Country TW Taiwan
Listing TW 2241

About Amulaire

www.amulaire.com

Amulaire Thermal Technology, Inc. specializes in the research, development, and manufacture of advanced thermal management solutions for green energy electronic devices and electric vehicles. The company focuses on inverter thermal modules and components, providing high-performance heat sinks characterized by low thermal resistance and lightweight design. Utilizing diverse metal forming technologies such as Metal Injection Molding (MIM), forging, welding, and CNC machining, Amulaire offers a comprehensive one-stop service from initial design and thermal analysis to mass production. With over 20 years of expertise and numerous patents, the company serves major markets in Europe, North America, and Japan. Its product portfolio includes patented liquid cooling designs like U-Cup and I-Cut, optimized for high thermal efficiency in hybrid and electric vehicle applications.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_2241_20230525F11.pdf
Regulatory Filings
2023-08-18 Chinese
111年年報及股東會資料 — 2023_2241_20230525F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held on May 25, 2023 (Republic of China year 112). It includes attendance details, agenda items, voting results, and discussions on various corporate matters such as approval of the 111th fiscal year business report and financial statements, election of independent directors, and authorization for private placement of shares or convertible bonds. The document also contains attachments including the business report, audit committee review report, and the independent auditor's report for the fiscal year 111 (2022). The presence of detailed financial data, audit opinions, and management discussion within the attachments indicates this is the full Annual Report document rather than just an announcement or summary. The length of the document (15,000 characters) and the inclusion of comprehensive financial statements and audit reports further support classification as an Annual Report (10-K equivalent). FY 2022
2023-08-18 Chinese
111年年報及股東會資料 — 2022_2241_20230525FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2022 Annual Report' and contains detailed sections typical of a full annual report, including a letter to shareholders, company profile, corporate governance report, capital overview, operational highlights, and extensive financial information with audited financial statements. It includes comprehensive financial data, analysis, and audit reports by PricewaterhouseCoopers Taiwan. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of consolidated and parent company financial statements, audit reports, and detailed operational and financial analysis confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2022. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-08-18 Chinese
111年年報及股東會資料 — 2023_2241_20230525F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders of a company, including their shareholdings, relationships among shareholders, and related parties. It lists shareholding percentages, names, and relationships but does not include financial statements, management discussion, or regulatory announcements. This type of document is a notification about major shareholdings and their relationships, which fits the definition of a Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding data, confirming it is not a full report or announcement of a report publication.
2023-08-18 Chinese
111年年報及股東會資料 — 2022_2241_20230525F04.pdf
Regulatory Filings
2023-08-18 Chinese
公告本公司營運主管及研發主管異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in key operational and R&D management personnel, specifying resignations and appointments. It includes names, titles, dates, and reasons for the changes. There is no financial data, report publication, or regulatory certification content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-08-18 Chinese

Browse filings by year

11 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.