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Aurora — Investor Relations & Filings

Ticker · 2373 ISIN · TW0002373008 TW Wholesale and retail trade
Filings indexed 2,061 across all filing types
Latest filing 2026-05-15 AGM Information
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
115年年報及股東會資料 — 2026_2373_20260617F13.pdf
AGM Information Classification · 90% confidence The document is the “股東常會議事手冊” (Shareholders’ Annual General Meeting handbook) for the company’s 2026 AGM, containing the meeting agenda, business report, audit committee report, remuneration report, dividend proposal and accompanying appendices (by-laws, meeting rules, director election rules, shareholding schedules). These are materials prepared and distributed for the Annual General Meeting, fitting the AGM Information category.
2026-05-15 Chinese
115年年報及股東會資料 — 2026_2373_20260617FE2.pdf
AGM Information Classification · 85% confidence The document is titled “2026 General Shareholders’ Meeting Meeting Handbook” and serves as the agenda and supporting materials for the annual general meeting, including business reports, audit committee review, financial statements, dividend proposals, and appendices. This is not the standalone annual report filed with regulators but the package of materials distributed at the AGM. It therefore falls under AGM Information (AGM-R).
2026-05-15 English
115年年報及股東會資料 — 2026_2373_20260617F02.pdf
AGM Information Classification · 95% confidence The document is the shareholder meeting handbook (“股東常會議事手冊”) for Aurora (震旦行股份有限公司) detailing the agenda, reports (business report, audit committee report, compensation, dividend distribution), approval items, discussion items, and appendices (articles, meeting rules, director election methods, director shareholdings) for the 2026 Annual General Meeting held on June 17, 2026. This is clearly AGM materials rather than an annual report, earnings release, or other regulatory filing. Therefore, it should be classified as AGM Information.
2026-05-15 Chinese
115年年報及股東會資料 — 2026_2373_20260617FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an announcement of the 2026 General Shareholders’ Meeting with the agenda, proposed resolutions, dividend distribution details, and instructions for registration and proxy voting. It is sent to shareholders to provide information and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-15 English
115年年報及股東會資料 — 2026_2373_20260617F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official notice and proxy materials for the company’s annual shareholders meeting. It includes the date, time, location, agenda items (reports, resolutions, discussion items), voting instructions, proxy forms, and attendance cards. This is not the meeting’s presentation slide deck but rather the solicitation of proxies and information to shareholders in advance of the AGM. Therefore it fits the Proxy Solicitation & Information Statement category.
2026-05-15 Chinese
115年第1季財務報告書 — 202601_2373_AI1.pdf
Interim / Quarterly Report Classification · 92% confidence The document is titled a consolidated financial report and auditor’s review for the first quarter (“民國115及114年第1季”), includes full interim financial statements (balance sheet, income statement, cash flows, equity changes, extensive notes) prepared under IFRS 34 “Interim Financial Reporting”. It is not merely an announcement of a report nor a full-year annual report, but a comprehensive quarterly report with substantive data. Therefore, it fits the “Interim/Quarterly Report” category. Q1 2026
2026-05-15 Chinese

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