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Arch Meter — Investor Relations & Filings

Ticker · 4588 ISIN · TW0004588009 TW Manufacturing
Open in API
Filings indexed 418 across all filing types
Latest filing 2024-07-02 AGM Information
Country TW Taiwan
Listing TW 4588

About Arch Meter

www.archmeter.com

Arch Meter Corporation specializes in the design and manufacture of electronic power meters, power monitoring instruments, and smart energy management systems. Developed with core technology from the Industrial Technology Research Institute (ITRI) and supported by specialized IC design, the company provides a comprehensive suite of products including smart meters for Advanced Metering Infrastructure (AMI), power demand controllers, and load recording meters. Arch Meter possesses vertically integrated capabilities encompassing key IC components, system-level products, and calibration equipment. Its solutions are designed for distribution panels and large-scale energy management, focusing on optimizing power efficiency and data integration. The company offers integrated power monitoring services, advanced energy management systems (AEMS), and technical cooperation through licensing, OEM, and ODM partnerships to support global energy management requirements.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_4588_20240621FE3.pdf
AGM Information Classification · 95% confidence The document is titled '2024 Annual Shareholders’ Meeting Minutes' and includes detailed minutes of the meeting held on June 21, 2024. It contains reports presented at the meeting such as the 2023 Business Report, Audit Committee’s Review Report, proposals for compensation distribution, amendments to corporate governance documents, approval of 2023 Business Report and Financial Statements, and voting results. The document also includes detailed financial data and business performance for 2023, as well as future business directions. The content is consistent with materials typically presented and discussed at an Annual General Meeting (AGM). The presence of voting results and meeting minutes confirms it is an AGM Information document rather than the full Annual Report or other filings. The document length (15,000 characters) and detailed content support this classification. Therefore, the appropriate filing type is AGM Information (AGM-R).
2024-07-02 Chinese
113年年報及股東會資料 — 2024_4588_20240621F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the 2024 Annual General Meeting (AGM) of 玖鼎電力資訊股份有限公司, including the meeting date, location, attendance, agenda items, reports presented, and voting results. It contains the 2023 fiscal year business report, audit committee review report, employee and director remuneration distribution, amendments to corporate governance documents, and dividend distribution proposals. The document also includes attachments such as the business report, audit committee report, and governance code amendments. The content is typical of an AGM minutes document, which records the proceedings and resolutions of the shareholders' meeting. It is not merely an announcement or a presentation, but the official meeting minutes. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting record itself, not just an announcement or summary.
2024-07-02 Chinese
113年年報及股東會資料 — 2023_4588_20240621FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2023 Annual Report' and contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital and shares information, business operations overview, financial highlights and analysis, and detailed financial statements for the most recent fiscal year. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, business results, and future business directions, which are characteristic of an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2024-07-02 Chinese
113年年報及股東會資料 — 2023_4588_20240621F04.pdf
Regulatory Filings
2024-07-02 Chinese
113年年報及股東會資料 — 2024_4588_20240621F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a detailed table listing the top ten shareholders of the company, their shareholdings, and relationships among them. This type of information is typically disclosed in filings related to major shareholding notifications or disclosures about significant shareholders and their relationships. There is no indication of financial statements, management discussion, or other report types. The document is short (1285 characters) and focused solely on shareholding details. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2024-07-02 Chinese
113年年報及股東會資料 — 2024_4588_20240621F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "113年股東常會議事手冊" which translates to the "113th Annual General Meeting (AGM) Handbook" for the company 玖鼎電力資訊股份有限公司. It includes detailed agenda items for the AGM, such as reports, approvals, discussions, and attachments including the business report, audit committee review report, amendments to governance and ethical guidelines, financial statements, and dividend distribution. The document contains the full text of the meeting procedures, agenda, and supporting materials typically provided to shareholders for the AGM. It is not merely an announcement or a brief summary but a comprehensive meeting handbook with substantive content related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2024-07-02 Chinese

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