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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 2021-07-26 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
110年年報及股東會資料 — 2021_2241_20210527F02.pdf
AGM Information Classification · 100% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held on May 27, 2021 (Republic of China year 110). It includes the meeting agenda, reports, approval items, discussion items, election of directors, and attachments such as the business report, audit committee review report, auditor's report, and amendments to company rules. The presence of detailed meeting procedures, election of directors, approval of financial reports, and discussion of company governance rules strongly indicates this is an AGM Information document. The document is lengthy (15,000 characters) and contains the full content of the meeting, not just an announcement or summary. Therefore, it is not a report publication announcement or a proxy statement but the actual AGM materials and minutes. Hence, the correct classification is AGM Information (AGM-R).
2021-07-26 Chinese
110年年報及股東會資料 — 2021_2241_20210527F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company, including agenda items such as approval of the 109th fiscal year business report and financial report, earnings distribution, capital surplus cash distribution, amendments to company articles, election of directors, and discussion items related to director duties. It contains detailed agenda proposals, financial figures related to earnings distribution, and election information, all typical of materials prepared for an AGM. The document length is 2653 characters, which is relatively short and consistent with meeting materials rather than a full annual report. The content is not a full financial report but rather supporting materials for the AGM meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2021-07-26 Chinese
110年年報及股東會資料 — 2021_2241_20210527F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) of 艾姆勒車電股份有限公司, including information about meeting date, location, agenda items such as approval of financial reports, dividend distribution, election of directors, and other shareholder meeting procedures. It contains proxy forms, attendance cards, dividend payment instructions, and COVID-19 precautions for attending the meeting. The document does not contain the actual financial statements or detailed financial results but rather the meeting notice and related materials for shareholders to prepare for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is about 5743 characters, which is consistent with a meeting notice rather than a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2021-07-26 Chinese
係因本公司有價證券於集中交易市場達公布注意交易資訊 標準，故公布相關財務業務等重大訊息，以利投資人區別瞭解
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (2241 艾姆勒) providing monthly and quarterly financial information as required by the Taiwan Stock Exchange. It includes recent revenue, profit, and earnings per share data, along with references to where full financial information can be found. The document is short (1553 characters) and serves to disclose material financial information to investors, fulfilling regulatory disclosure requirements. It does not contain a full financial report or detailed analysis, nor is it a certification or a meeting-related document. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement of financial data without the depth of a full interim or annual report.
2021-07-26 Chinese
110年07月內部人持股轉讓(事前)
Director's Dealing Classification · 100% confidence The document contains detailed information about a manager's personal share transactions, including transfer methods, share quantities, and effective transfer periods. It is a report of insider trading activity by a company director or executive. The presence of terms like '經理人本人' (manager本人), '預定轉讓股數' (planned transfer shares), and detailed shareholding changes confirms this is a Director's Dealing report. The document length is short and focused solely on insider share transactions, fitting the definition of Director's Dealing (DIRS).
2021-07-23 Chinese
本公司受邀參加元大證券舉辦之線上法人說明會
Investor Presentation Classification · 90% confidence The document is a brief announcement about the company (艾姆勒) participating in an online investor presentation hosted by Yuanta Securities. It specifies the date, time, and content focus (Q2 operational and financial information) of the investor presentation. The document length is very short (619 characters), and it does not contain actual financial statements or detailed analysis, but rather an announcement of the event. According to the 'MENU VS MEAL' rule, this is an announcement of an investor presentation, not the presentation itself. Therefore, the appropriate classification is 'Investor Presentation' (IP).
2021-07-22 Chinese

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