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AOPEN — Investor Relations & Filings

Ticker · 3046 ISIN · TW0003046009 TW Manufacturing
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Filings indexed 1,649 across all filing types
Latest filing 2017-03-17 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 3046

About AOPEN

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
105年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, and related shareholder meeting dates. It includes tables and notes explaining dividend policies and legal references related to dividend payments. There is no indication of a full annual or interim financial report, audit report, or management discussion. The content is focused on the announcement of dividend amounts and payment details to shareholders. According to the filing definitions, this matches the category 'Notice of Dividend Amount (DIV)', which covers announcements of dividend amounts, payment dates, and details for shareholders. The document length is relatively short (1834 characters), but it contains substantive dividend distribution data rather than just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the appropriate classification is DIV with high confidence.
2017-03-17 Chinese
公告本公司董事會決議辦理減少資本以彌補虧損
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from a listed company (3046 建碁) regarding a board resolution to reduce capital to cover losses. It includes details such as the date of the board resolution, amount of capital reduction, shares cancelled, reduction ratio, and expected shareholder meeting date. This is a corporate action announcement related to capital structure changes, specifically a capital reduction. It is not a full financial report, audit, or earnings release. The document is short (760 characters) and is an announcement of a corporate action, fitting the category of Share Issue/Capital Change (SHA).
2017-03-17 Chinese
公告本公司代理發言人異動
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the company's agent spokesperson, detailing personnel changes such as old and new appointees, effective date, and reason for change. It does not contain financial data, report content, or regulatory filings beyond the personnel update. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or company officers. The document length is short and focused solely on management change, confirming the classification.
2017-03-17 Chinese
董事會決議召開股東常會之相關事宜
AGM Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the resolution to convene the Annual General Meeting (AGM). It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, elections, and other procedural information. There is no detailed financial report or full annual report content, but rather a notice about the AGM and its related matters. The document length is short (1159 characters), and it serves as an announcement of the AGM meeting and its agenda, not the actual AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-17 Chinese
公告本公司董事會重要決議
Board/Management Information Classification · 90% confidence The document is a company announcement regarding the board of directors' important resolutions, specifically the approval of the company's consolidated financial statements for the fiscal year 105 (which corresponds to 2016 in the Gregorian calendar). It includes summarized financial data such as revenue, gross profit, net loss, and earnings per share. The document is short (754 characters) and appears to be a formal announcement of the board's approval of the annual financial statements rather than the full annual report itself. There is no indication that this is the full annual report (10-K) or a detailed management discussion. The document is best classified as Board/Management Information (MANG) because it reports on a board decision related to financial statements approval, which is a management/board announcement rather than the report itself.
2017-03-17 Chinese
106年02月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of insiders, including directors, managers, and their related parties. It shows changes in shareholdings, stock types, and other related data. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate announcements. There is no indication of it being a full financial report, earnings release, or regulatory announcement. The document is a report of personal share transactions by company directors and executives (insider trades). Therefore, it fits the category 'Director's Dealing' (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2017-03-15 Chinese

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