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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 2017-07-24 Annual Report
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
105年年報及股東會資料 — 2017_2241_20170608F02.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held on June 8, 2017 (Republic of China year 106). It includes the meeting agenda, reports presented, approval items, discussion items, and attachments such as the business report, audit committee review report, auditor's report, and corporate governance documents. The content covers the 105th fiscal year (2016) business report, financial statements, audit reports, dividend distribution, and amendments to corporate social responsibility and asset acquisition/disposal procedures. The document is comprehensive and includes substantive financial data and management reports, not just an announcement or summary. It is not a transcript of a call, a proxy statement, or a simple announcement. The presence of the business report, audit committee report, and auditor's report as attachments within the document aligns with the characteristics of an Annual Report (10-K equivalent). Therefore, the document should be classified as an Annual Report (10-K). FY 2016
2017-07-24 Chinese
105年年報及股東會資料 — 2017_2241_20170608F13.pdf
Annual Report Classification · 85% confidence The document contains approval items related to the 105th fiscal year business report and financial report, including auditor's review and audit reports. It also discusses profit distribution and stock dividend issuance, which are typical contents of an annual report. The document references detailed financial data and audit opinions, indicating it is the actual report rather than an announcement. The length is 1662 characters, which is short but the content is substantive and includes financial figures and auditor statements. Therefore, it is classified as an Annual Report (10-K). FY 2016
2017-07-24 Chinese
105年年報及股東會資料 — 2017_2241_20170608F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for a shareholders' meeting (股東常會) of the company 艾姆勒車電股份有限公司 scheduled for June 8, 2017 (民國106年). It includes the meeting agenda, proxy forms, attendance cards, instructions for shareholders, and information about voting rights and dividend distribution proposals. The content is focused on informing shareholders about the upcoming Annual General Meeting (AGM) and facilitating their participation and voting. There is no financial report or earnings data presented, nor is there a transcript or management discussion. The document is not a report itself but rather the official meeting notification and related materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, supporting the classification as AGM Information rather than a brief announcement or proxy solicitation.
2017-07-24 Chinese
106年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, managers, and their 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 a full financial report, earnings release, or meeting materials. The document is not a brief announcement but a detailed insider shareholding report. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data on insider shareholdings and transactions.
2017-07-06 Chinese
106年06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 management. It lists current holdings, pledged shares, and related percentages. The content focuses on insider shareholdings and their changes, which aligns with disclosures about personal share transactions or holdings by company directors and executives. There is no indication of financial results, meeting materials, or regulatory announcements unrelated to insider holdings. The document length is 2694 characters, which is relatively short but contains substantive data on insider shareholdings. Therefore, the document fits best under the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2017-07-06 Chinese
106年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, providing information about loan balances and guarantee endorsements for the current and previous months, with all values being zero. It is a short report (602 characters) and contains no detailed financial statements or analysis. It does not announce or attach a larger report but simply provides regulatory financial data. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-07-03 Chinese

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