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BILLION — Investor Relations & Filings

Ticker · 3027 ISIN · TW0003027009 TW Manufacturing
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Filings indexed 1,853 across all filing types
Latest filing 2023-06-16 Major Shareholding Noti…
Country TW Taiwan
Listing TW 3027

About BILLION

http://www.billion.com

Billion Electric Co., Ltd. is a global provider of integrated power electronics and communication solutions. Established in 1973, the company has transitioned from a manufacturing-focused entity into a service-oriented smart energy enterprise. Its core operations encompass green energy infrastructure, power supply systems, and network connectivity. The energy portfolio features utility-scale PV inverters, Battery Energy Storage Systems (BESS), and DC/AC EV charging solutions, supported by comprehensive operation and maintenance services. In the power sector, the company develops high-efficiency switching power supplies and adapters. Its communication division specializes in 5G/LTE wireless WAN and ICT equipment for telecommunications and industrial applications. By synthesizing power electronics with advanced networking technology, Billion Electric delivers scalable solutions for energy transformation and net-zero initiatives across utility, commercial, and industrial markets worldwide.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_3027_20230607F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders and their interrelationships, including shareholding percentages and related party disclosures according to accounting standards. It does not present financial statements, management discussion, or regulatory certifications. The content is focused on shareholding structure and related party relationships, which aligns with notifications about major shareholdings or related disclosures. The document length is short (1025 characters), and it is not an announcement of a report publication but a direct disclosure of shareholding information. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2023-06-16 Chinese
112年年報及股東會資料 — 2023_3027_20230607F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 112th Annual General Meeting (AGM) of 盛達電業股份有限公司, scheduled for June 7, 112 (Taiwan calendar year). It contains multiple agenda items typical for an AGM, including the 111th fiscal year business report, audit committee review, treasury stock buyback report, employee and director remuneration, private placement securities report, approval of financial statements and profit distribution, director election, and other shareholder meeting proposals. The document is structured as reference materials for the shareholders to review before or during the AGM, not the actual minutes or voting results. The length is 3505 characters, which is relatively short and consistent with meeting materials rather than a full annual report or audit report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2023-06-16 Chinese
112年年報及股東會資料 — 2023_3027_20230607F02.pdf
Annual Report Classification · 100% confidence The document is a detailed report of a company's Annual General Meeting (AGM) including the agenda, reports, approvals, elections, and appendices. It contains the 111th fiscal year business report, audit committee review report, auditor's audit report and financial statements, private placement execution report, company bylaws, director election rules, shareholder meeting rules, director shareholding status, and other explanatory matters. The presence of the full audit report, financial statements, and business report within the document indicates it is the full Annual Report. The document length is 15,000 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K).
2023-06-16 Chinese
112年年報及股東會資料 — 2023_3027_20230607FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2023 Annual General Shareholder Meeting of Billion Electric Co., Ltd. It includes details about the meeting date, agenda items such as business reports, audit committee reports, dividend proposals, board elections, and shareholder voting procedures. The text does not contain actual financial statements or detailed financial analysis but rather serves as an announcement and invitation to the meeting. The document length is under 5,000 characters and primarily informs shareholders about the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report or other detailed filings.
2023-06-16 Chinese
112年年報及股東會資料 — 2023_3027_20230607F01.pdf
AGM Information Classification · 95% confidence The document is primarily about the notice and materials related to 盛達電業股份有限公司's 112th Annual General Meeting (股東常會). It includes the meeting date, location, agenda items such as the 111年度營業報告 (annual business report), financial statements, dividend distribution, director election, and other shareholder meeting matters. It also contains proxy forms, voting instructions, and information about shareholder rights and dividend payment registration. There is no full financial report or detailed financial statements presented here, but rather the meeting notice and related procedural documents. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is substantial and contains detailed meeting-related content, not just a brief announcement or a certification. Therefore, the classification is AGM-R with high confidence.
2023-06-16 Chinese
本公司112年股東常會決議解除新選任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (3027 盛達) regarding a shareholder meeting resolution to lift the non-competition restriction on a newly elected director. It includes details about the resolution date, the director involved, and voting results. The document is short (877 characters) and focuses on a specific board/management decision rather than a full report or financial data. It does not contain financial statements or detailed management discussion. Therefore, it fits best under 'Board/Management Information' (MANG).
2023-06-07 Chinese

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