Skip to main content
A

AOPEN Incorporated — Investor Relations & Filings

Ticker · 3046 TW Manufacturing
Open in API
Filings indexed 1,641 across all filing types
Latest filing 2026-04-28 Regulatory Filings
Country TW Taiwan
Listing TW 3046

About AOPEN Incorporated

https://www.aopen.com

AOPEN Inc., a subsidiary of the Acer Group, is a global technology provider specializing in commercial-grade computing solutions and industrial applications. The company focuses on the design and development of small form factor (SFF) computing technology, including Mini PCs, All-in-One touch displays, and digital signage media players. AOPEN’s product portfolio is engineered for high reliability and uptime in demanding environments, catering to sectors such as digital signage, multimedia interactive applications, cloud edge computing, and machine vision. Key offerings include the Digital Engine series and specialized hardware for ChromeOS. Beyond hardware, the company provides integrated solutions encompassing software and remote device management tools like AiCU to facilitate digital transformation for global enterprises. By prioritizing purpose-ready hardware, AOPEN delivers scalable technology designed to optimize media playback and interactive content delivery.

Recent filings

Filing Released Lang Actions
公告本公司115年度第一季財務報告董事會預計召開日期 為115年5月6日
Regulatory Filings Classification · 1% confidence The document is a brief regulatory notice from a Taiwanese listed company announcing the scheduled board meeting date to review its first quarter financial report. This is not the actual quarterly report (IR), nor is it a dividend, share issue, or management change. It does not indicate publication of the report itself, but simply notifies of the board convening. Therefore it does not fit the specific categories and falls under the general Regulatory Filings category (RNS).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_3046_20260526F13.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a complete “議事手冊” (meeting handbook) for the company’s Annual General Meeting, including shareholder meeting rules, the full agenda, business report, audited financial statements, profit distribution, director election proposals, and candidate lists. It is distributed to shareholders in advance to provide all necessary information and solicit their votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_3046_20260526FE2.pdf
AGM Information Classification · 1% confidence The document is the detailed agenda and meeting materials (Regulations for the Conduct of Shareholders’ Meetings) for Aopen’s 2026 General Shareholders’ Meeting, intended to inform shareholders of procedures and items to be discussed. It is not the final voting results or a proxy statement, but clearly materials provided for the AGM. This matches the AGM Information category (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_3046_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a convening notice for the company’s 2026 General Shareholders’ Meeting, including the meeting agenda, election proposals, dividend distribution, proxy and electronic voting instructions. It is not the meeting results nor the actual financial report (10-K/IR), nor a presentation deck (AGM-R). Instead, it is a solicitation package sent to shareholders to inform them of proposals and request their votes—i.e., a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
115年年報及股東會資料 — 2026_3046_20260526F02.pdf
AGM Information Classification · 1% confidence The document is an extensive shareholder meeting handbook (“議事手冊”) containing the rules for convening the annual general meeting, detailed agenda, business report, audit committee report, financial statements, candidate lists for board elections, and other attachments provided to shareholders at the AGM. It is clearly materials prepared for and used at the Annual General Meeting rather than a standalone annual report, earnings release, or other category. Therefore, it falls under AGM Information.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_3046_20260526F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a lengthy shareholder meeting notice (“股東常會開會通知書”) for the company’s 115th Annual General Meeting, including agenda items, dividend distribution proposals, board elections, proxy forms, electronic voting instructions, and meeting logistics. It serves to provide shareholders with information and solicit their votes, which aligns exactly with the definition of “Proxy Solicitation & Information Statement (PSI)” – materials sent to shareholders to request votes for a meeting. It is not simply an announcement of publication, nor is it the meeting minutes or voting results. Therefore, it should be classified as a PSI.
2026-04-24 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.