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Amulaire — Investor Relations & Filings

Ticker · 2241 ISIN · TW0002241007 TW Manufacturing
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Filings indexed 1,320 across all filing types
Latest filing 2023-06-02 Capital/Financing Update
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
112年5月背書保證與資金貸與
Capital/Financing Update Classification · 95% confidence The document is a financial disclosure from a listed company, providing detailed figures on fund lending balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. It does not contain a full financial report or management discussion but rather specific financial data related to capital or financing activities. The content aligns with updates on company financing activities or capital structure changes rather than a full report or announcement of voting results, management changes, or legal matters. Given the focus on fund lending and guarantees, the most appropriate classification is Capital/Financing Update (CAP). The document length is short but contains substantive financial data, so it is not a mere announcement or certification.
2023-06-02 Chinese
112年5月營業收入
Interim / Quarterly Report Classification · 85% confidence The document is a summarized revenue report from a listed company, showing monthly and cumulative net operating revenue figures with percentage changes compared to the previous year. It includes notes on accounting standards (IFRS) and reporting requirements. The document is short (769 characters) and primarily provides financial data for a specific month and year (May 2023). It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR), but it does provide substantive financial data and analysis of revenue changes. Therefore, it fits best as an Interim / Quarterly Report (IR). Q1 2023
2023-06-02 Chinese
公告本公司審計委員會新任委員
Board/Management Information Classification · 100% confidence The document is a short announcement (696 characters) about a change in the Audit Committee membership of the company 2241 艾姆勒. It details the appointment of a new member, including the date of change and background information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the announcement of a board/committee change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-25 Chinese
公告本公司股東常會決議通過解除董事及其代表人競業禁止 之限制案
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2241 艾姆勒) regarding a shareholder meeting resolution passed on 112/05/25 (Taiwan calendar year, equivalent to 2023). The content details the approval to lift restrictions on directors and their representatives engaging in competitive business activities. It includes names and titles of directors, the scope of permitted competitive activities, and voting results. The document is short (1165 characters) and focuses on a specific board/management-related decision rather than financial data or comprehensive reports. It is not an annual or interim report, earnings release, or regulatory filing of financial results. It is also not a proxy solicitation or voting results announcement but rather a management/board information disclosure about director permissions and restrictions. Therefore, the best fitting category is Board/Management Information (MANG).
2023-05-25 Chinese
公告本公司補選獨立董事之相關訊息
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment of a new independent director (補選獨立董事). It details the date of change, the new director's name and background, and other related information about the board change. There is no financial data, no report attached or referenced as being published, and no mention of earnings or other financial results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-25 Chinese
公告本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (2241 艾姆勒) regarding the important resolutions made at its Annual General Meeting (股東常會) held on 112/05/25 (Taiwan calendar year). The content includes approval of earnings distribution, election of an independent director, approval of business report and financial statements for the fiscal year 111, and other shareholder meeting resolutions. The document is short (680 characters) and focuses on the meeting outcomes rather than providing full financial statements or detailed reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. Therefore, the correct classification is DVA with high confidence.
2023-05-25 Chinese

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