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Amulaire — Investor Relations & Filings

Ticker · 2241 ISIN · TW0002241007 TW Manufacturing
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Filings indexed 1,322 across all filing types
Latest filing 2022-06-13 AGM Information
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_20220526F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) of 艾姆勒車電股份有限公司, including information about the meeting date, location, agenda items such as approval of the 110年度營業報告書及財務報告 (annual business report and financial report for the year 110), amendments to company articles, and other shareholder meeting procedural details. It includes proxy forms, attendance cards, and instructions for shareholders, which are typical components of materials distributed for an Annual General Meeting (AGM). There is no actual financial data or report content here, but rather the meeting notice and related materials. The document length is about 4952 characters, which is consistent with a meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-06-13 Chinese
111年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, managers, and related parties. It includes data on shares held, increases, decreases, and trust shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory certification. The document is not a proxy statement or voting result announcement. Given the detailed insider shareholding data, this fits the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and the content matches the insider dealing category clearly.
2022-06-07 Chinese
111年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings and pledged shares of company insiders, including directors and executives. It lists current holdings, pledged shares, and related percentages. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a full report or announcement of a report publication. The document is a report of personal share transactions and holdings by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is short but contains substantive data on insider holdings, not just an announcement or certification. Therefore, the classification is DIRS with high confidence.
2022-06-07 Chinese
111年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a company named 艾姆勒, providing data on fund loans, endorsements, and guarantees for a specific month (May of the 111th year in the Taiwanese calendar, which corresponds to 2022). The content is tabular and concise, focusing on financial exposure and guarantees without detailed financial statements or analysis. The document length is only 610 characters, indicating it is a short regulatory disclosure rather than a full report. There is no indication of it being an annual or interim report, audit report, or earnings release. It is a regulatory announcement of financial information related to guarantees and loans, fitting best under Regulatory Filings (RNS) as a general compliance disclosure.
2022-06-02 Chinese
111年5月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a summary 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 (770 characters) and provides financial data but does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report. It is more of a brief financial summary or factsheet. Therefore, the best fitting category is Fund Information / Factsheet (FS).
2022-06-02 Chinese
111年5月25日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing share pledge (質設) changes by a director or related party, including dates, share counts, and pledgee information. It is a notification of a director's dealing or related share transactions. The document length is very short (325 characters), and the content is specific to personal share transactions by company directors or executives. Therefore, it fits the category of Director's Dealing (DIRS).
2022-05-27 Chinese

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