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AOPEN — Investor Relations & Filings

Ticker · 3046 ISIN · TW0003046009 TW Manufacturing
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Filings indexed 1,659 across all filing types
Latest filing 2015-07-03 Major Shareholding Noti…
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
104年年報及股東會資料 — 2015_3046_20150618F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is titled as a '103年度年報 前十大股東相互間關係表', which translates to 'Year 103 Annual Report Top 10 Shareholders Relationship Table'. The content is a table listing the top shareholders and their relationships, which is a typical disclosure related to major shareholding and shareholder relationships. The document length is only 1190 characters, which is quite short and does not contain comprehensive financial statements or management discussion. It is not a full annual report (10-K) but rather a specific disclosure about major shareholders and their relationships. This fits best under the category 'Major Shareholding Notification' (MRQ).
2015-07-03 Chinese
104年年報及股東會資料 — 2014_3046_20150618F04.pdf
Annual Report Classification · 95% confidence The document is a lengthy, detailed report containing sections such as a shareholder report, company profile, corporate governance report, financial overview including audited financial statements, and management discussion of financial results and business conditions. It includes comprehensive financial data, audit information, company history, governance details, and operational analysis. The presence of audited financial statements and extensive management commentary indicates this is a full annual report. The document is not a brief announcement or a presentation, nor is it a transcript or a regulatory filing. Therefore, it fits the definition of an Annual Report (10-K). FY 2014
2015-07-03 Chinese
104年年報及股東會資料 — 2015_3046_20150618F02.pdf
AGM Information Classification · 95% confidence The document contains detailed rules and procedures for a shareholders' meeting, including agenda items such as reports, approvals, and discussions. It includes the company's shareholder meeting rules, meeting procedures, agenda, report items, and voting results. The document also contains appendices with the annual business report, audit committee report, ethical conduct guidelines, and financial statements for the fiscal year 103 (Taiwan calendar, corresponding to 2014). The presence of meeting rules, agenda, reports, and voting results strongly indicates this is material related to an Annual General Meeting (AGM). The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2015-07-03 Chinese
104年年報及股東會資料 — 2015_3046_20150618F13.pdf
AGM Information Classification · 95% confidence The document is titled as the agenda and explanations for the Annual General Meeting (AGM) of the company for the year 104 (in the Taiwanese calendar, corresponding to 2015). It includes the date and location of the meeting, and details of the proposals to be discussed and approved, such as the approval of the 103rd fiscal year business report and financial statements, loss appropriation, and amendments to operational procedures. The content is typical of materials presented and discussed during an AGM, including resolutions and procedural changes. There is no indication that this is the full annual report itself, nor is it a simple announcement or certification. The document is a presentation of AGM agenda items and explanations, consistent with AGM Information filings.
2015-07-03 Chinese
104年年報及股東會資料 — 2015_3046_20150618F01.pdf
Regulatory Filings Classification · 85% confidence The document text is mostly unreadable or in a non-Latin script with many omitted pictures and no clear textual content indicating the nature of the filing. The length is 3397 characters, which is relatively short. There are no clear references to financial statements, regulatory bodies, report titles, or fiscal periods. The content appears to be a scanned or image-based document with text replaced by placeholders. Given the lack of substantive content and the short length, it is likely an announcement or a notice rather than a full report. Since it does not fit any specific category and lacks clear financial or regulatory information, the best classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit elsewhere.
2015-07-03 Chinese
本公司104年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (3046 建碁) regarding the important resolutions made at its Annual General Meeting (AGM) held on 104/06/18 (Taiwanese calendar year). It lists approval of the previous year's business report and financial statements, loss appropriation, and procedural amendments. The document is short (577 characters) and focuses on the AGM decisions rather than providing the full report or detailed financial data. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at general meetings. Therefore, the document is best classified as DVA with high confidence.
2015-06-18 Chinese

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