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Aurora — Investor Relations & Filings

Ticker · 2373 ISIN · TW0002373008 TW Wholesale and retail trade
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Filings indexed 2,034 across all filing types
Latest filing 2025-06-19 Declaration of Voting R…
Country TW Taiwan
Listing TW 2373

About Aurora

www.aurora.com.tw

Aurora Corporation is a comprehensive provider of integrated office solutions, specializing in office automation, workplace furniture, and digital transformation services. The company’s core portfolio includes multifunction photocopiers, printers, and a wide range of office furniture solutions, including ergonomic seating and modular workstations. Beyond traditional hardware, Aurora offers advanced 3D printing technologies tailored for the medical and educational sectors, as well as AI-enabled cloud services for human resource management and enterprise digital governance. Emphasizing sustainability and "green office" concepts, the company provides professional space planning and smart equipment integration to enhance workplace efficiency. Through its extensive service network and ISO 27001-certified cloud platforms, Aurora delivers end-to-end solutions that support organizational agility and sustainable business practices.

Recent filings

Filing Released Lang Actions
公告本公司114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 short announcement (640 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 114/06/19 (Taiwan calendar year 114 corresponds to 2025). It lists decisions such as profit distribution, amendments to the articles of incorporation, approval of business and financial reports, election of directors, and approval of competitive business activities by new directors. The document does not contain the full reports or detailed financial statements but summarizes the voting results and decisions made at the AGM. According to the classification rules, such announcements of shareholder meeting results fall under Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the full Annual Report or financial report itself, nor is it a proxy solicitation or management report. Therefore, the correct classification is DVA with high confidence.
2025-06-19 Chinese
公司治理組織架構
Governance Information Classification · 95% confidence The document is a tabular disclosure from a public information observation station, listing details about a company's board of directors, including the number of directors, independent directors, terms, committee setups, and legal counsel. It does not contain financial statements, earnings data, or management discussion. It is not a report or announcement of voting results, nor a call transcript or capital update. The content focuses on board composition and governance-related information. Given the detailed board structure and governance committee information, this fits best under Governance Information (CGR). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-06-19 Chinese
代重要子公司金儀(股)公司公告董事長改選
Board/Management Information Classification · 100% confidence The document is a notification about a change in the chairman of an important subsidiary company, including details about the old and new chairman, the reason for the change, and the effective date. It is a corporate announcement about management changes rather than a financial report or other type of filing. The key phrase '董事長改選' (chairman re-election) and the detailed explanation of the change indicate this is related to board or management information. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report or announcement of a report but a direct announcement of management change.
2025-06-18 Chinese
代重要子公司金儀股份有限公司公告董事競業禁止 之限制案，不予討論
Board/Management Information Classification · 95% confidence The document is a short announcement (784 characters) from a listed company (2373 震旦行) regarding a board-related matter about a subsidiary's director competition restriction case. It mentions a shareholder meeting date and states that the new director has no competition issues, so no discussion was held. There is no financial data, no detailed report, no audit or earnings information, and no presentation. The content is about board/management information related to director restrictions and decisions. It is not a full report but a regulatory announcement about board matters. Therefore, the best fitting category is Board/Management Information (MANG). Confidence is high due to clear keywords and context.
2025-06-18 Chinese
代重要子公司金儀(股)公司公告114年股東常會 董事監察人選舉當選名單
Board/Management Information Classification · 95% confidence The document is a short announcement (1137 characters) from a listed company (2373 震旦行) regarding the election results of directors and supervisors at the subsidiary 金儀(股)公司 during the 114th year shareholders' meeting. It details the names, positions, and changes in board members but does not contain financial statements or detailed reports. It is not a full Annual Report, Interim Report, or any financial report. It is not a proxy solicitation or voting results announcement for the parent company but specifically about the election results of directors and supervisors. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Confidence is high due to clear mention of director election results and personnel changes.
2025-06-18 Chinese
代重要子公司金儀股份有限公司公告114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 formal announcement from a listed company (2373 震旦行) regarding the important resolutions passed at the 2024 shareholders' meeting of its significant subsidiary 金儀股份有限公司. It includes details such as the date of the shareholders' meeting, approval of profit distribution, approval of business and financial reports, election of directors and supervisors, and permission for directors' competitive activities. This content corresponds to official results from a shareholder vote at a general meeting. The document is short (659 characters) and focuses on the voting results rather than the full reports themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-18 Chinese

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