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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 2023-03-01 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
公告本公司111年度私募屆期事項說明
Capital/Financing Update Classification · 95% confidence The document is a short announcement (854 characters) from a listed company (2241 艾姆勒) regarding the expiration and explanation of a private placement plan approved in the previous year. It details board resolutions, dates, and procedural information about the private placement but does not contain financial statements or detailed financial data. The content focuses on changes and updates related to capital raising activities (private placement), specifically about the timing and conditions of the issuance. Given the nature of the content and the short length, this is an update on financing activities rather than a full report or detailed financial disclosure. Therefore, the document fits best under Capital/Financing Update (CAP).
2023-03-01 Chinese
公告本公司董事會決議召開112年股東常會相關事宜
AGM Information Classification · 100% confidence The document is a formal announcement from the company 2241 艾姆勒 regarding the board resolution to convene the 112th Annual General Meeting (AGM) of shareholders. It includes details such as the date and location of the AGM, the agenda items including reports, approvals, elections, and other matters to be discussed at the meeting. The document does not contain the actual AGM materials or presentations but rather the notice and agenda for the AGM. The document length is short (997 characters) and it is clearly an announcement of the AGM meeting details, not the AGM report or presentation itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-03-01 Chinese
公告本公司執行長異動
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the company's CEO (executive management change). It specifies the old and new CEO names, the date of change, and the reason (position adjustment). There is no financial data or report content. The document length is only 698 characters, indicating it is a brief announcement rather than a detailed report. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-03-01 Chinese
公告本公司董事會委任薪酬委員案
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board committee membership, specifically the appointment of a new member to the remuneration committee. It includes details such as the date of change, the name and background of the new appointee, and the reason for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-03-01 Chinese
公告本公司設置公司治理主管
Board/Management Information Classification · 100% confidence The document is a short announcement (693 characters) about a change in company governance personnel, specifically the appointment of a new corporate governance officer. It includes details such as the name, position, and effective date of the new appointee. There is no financial data, no report attached or referenced, and it is not a full report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management roles, including governance officers.
2023-03-01 Chinese
公告本公司董事會決議通過111年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (2241 艾姆勒) reporting the board of directors' resolution to approve the consolidated financial report for the fiscal year 111 (covering 111/01/01 to 111/12/31). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, EPS, total assets, liabilities, and equity. The document length is short (912 characters) and it primarily announces the board's approval of the annual consolidated financial report rather than providing the full detailed report itself. This fits the profile of a Regulatory Filing (RNS) as it is a formal announcement of a financial report approval without the full report content. Therefore, the classification is Regulatory Filings (RNS).
2023-03-01 Chinese

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