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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 2021-09-01 AGM Information
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
110年年報及股東會資料 — 2021_3027_20210629F05.pdf
AGM Information Classification · 98% confidence The document is a detailed record of a company's Annual General Meeting (AGM), including the date, location, attendance, chairman's speech, multiple agenda items such as approval of the annual business report, audit committee's review of the financial statements, treasury stock buyback report, amendments to internal procedures, election of directors, and voting results. It contains detailed voting outcomes, explanations of proposals, and lists of elected directors with their qualifications and shareholdings. The document is lengthy (15,000 characters) and contains substantive content related to the AGM proceedings rather than just an announcement or summary. The presence of detailed voting results and election of directors strongly indicates this is an AGM Information document rather than a proxy statement or a report publication announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-09-01 Chinese
110年年報及股東會資料 — 2020_3027_20210629F04.pdf
Annual Report Classification · 100% confidence The document is a detailed corporate report containing extensive sections such as a shareholder report, company overview, governance report, financial statements, audit reports, and management discussion. It includes comprehensive financial data, business strategy, operational results, and risk analysis for the fiscal year 109 (Taiwan calendar, corresponding to 2020). The presence of auditor information, financial statements, and management analysis indicates this is a full annual report. The length (15,000 characters) and depth of content confirm it is not a brief announcement or a presentation but a full official yearly report covering company activity and financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2021-09-01 Chinese
110年年報及股東會資料 — 2021_3027_20210629F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains a table listing the top ten shareholders of the company 盛達電業股份有限公司 as of May 1, 110 (Taiwan calendar year, equivalent to 2021), including their shareholdings and relationships under accounting standards. It is a disclosure of major shareholding information, showing share counts, percentages, and related party relationships among top shareholders. There is no indication of a full annual or interim report, audit report, or other types of filings. The content matches the definition of a Major Shareholding Notification, which reports changes or status of significant share ownership levels.
2021-09-01 Chinese
110年年報及股東會資料 — 2021_3027_20210629F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and reference material for the Annual General Meeting (AGM) of 盛達電業股份有限公司 for the year 110 (2021). It includes reports on the previous year's business report, audit committee review, treasury stock buyback, private placement of shares, amendments to company bylaws, election of directors, and other shareholder meeting matters. The document contains no actual financial statements or detailed financial analysis but rather references to materials in the meeting handbook and proposals to be approved or discussed at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is about 5935 characters, which is consistent with a detailed AGM agenda and reference material rather than a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2021-09-01 Chinese
110年年報及股東會資料 — 2021_3027_20210629F02.pdf
Annual Report Classification · 100% confidence The document is a detailed text of an Annual General Meeting (AGM) including the agenda, reports, approvals, discussions, elections, and other matters. It contains the 109th fiscal year business report, audit committee review report, auditor's audit report and financial statements, and other appendices such as company bylaws and election rules. The document includes detailed financial data, auditor opinions, and management discussion of business results and future plans. The presence of the full business report, financial statements, and audit reports within the document indicates it is the full Annual Report rather than just an announcement or a presentation. The document length is substantial (15,000 characters), and it contains actual financial statements and detailed analysis, not just a summary or announcement. Therefore, the document fits the definition of an Annual Report (10-K).
2021-09-01 Chinese
110年年報及股東會資料 — 2021_3027_20210629F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) for the year 110 (Taiwan calendar, corresponding to 2021). It includes information about the meeting date, location, agenda items such as approval of the 109 fiscal year business report and financial statements, dividend distribution, amendments to company articles, election of directors, and a private placement of shares. It also contains proxy forms, instructions for shareholders, and details about shareholder meeting logistics and commemorative gifts. The content is focused on the AGM event and related shareholder communications rather than the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 10,000 characters and contains substantive AGM materials, not just an announcement or a brief notice, supporting a high confidence classification.
2021-09-01 Chinese

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