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HANPIN — Investor Relations & Filings

Ticker · 2488 ISIN · TW0002488004 TW Manufacturing
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Filings indexed 1,508 across all filing types
Latest filing 2026-05-21 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 2488

About HANPIN

www.hanpin.com.tw

Hanpin Electron Co., Ltd. specializes in the design, development, and manufacture of consumer electronics and professional audio equipment. Established in 1969, the company provides comprehensive OEM and ODM services, focusing on high-fidelity audio solutions such as turntables, digital media players, and professional DJ equipment. Its technical expertise encompasses the production of car infotainment systems, wireless communication devices, and data storage hardware. Hanpin integrates advanced engineering with precision manufacturing to serve global markets, offering scalable production solutions for international brands. The company’s portfolio also includes specialized electrical appliances and lighting equipment, supported by a long-standing reputation for technical reliability and manufacturing excellence.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2488_20260624FE2.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is the full agenda and supporting materials for the 2026 Annual Shareholders’ Meeting, including business reports, audit committee reports, remuneration proposals, director election proposals, and charter amendments—all of which are provided to shareholders in advance to inform and solicit their votes. This aligns with a Proxy Solicitation & Information Statement rather than the announcement of results or the report itself.
2026-05-21 English
115年年報及股東會資料 — 2026_2488_20260624F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "股東常會議事手冊" (Annual General Meeting proceedings manual) and contains detailed agenda items, reports, approval proposals, election matters, attachments and appendices specifically prepared for the company’s shareholders’ meeting. It is clearly the meeting materials (presentations and handbooks) used at the Annual General Meeting, not the Annual Report itself or an announcement of publication. Therefore it should be classified under AGM Information (Code: AGM-R).
2026-05-21 Chinese
115年年報及股東會資料 — 2026_2488_20260624F13.pdf
AGM Information Classification · 91% confidence The document is titled “股東常會議案參考資料” and lists approval, discussion, election, and other agenda items for the company’s Annual General Meeting. It provides materials and proposals to be presented at the AGM rather than announcing results or reporting financials after the event. This matches the definition of AGM Information (AGM-R).
2026-05-21 Chinese
115年年報及股東會資料 — 2026_2488_20260624FE1.pdf
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a formal notice of the 2026 Annual Shareholders’ Meeting, listing agenda items, proposals for ratification (including dividend distribution), election of directors, and providing proxy forms and electronic voting instructions. It is sent to shareholders to solicit proxies and inform them for voting at the meeting. This matches the definition of a Proxy Solicitation & Information Statement, not the full AGM materials or an earnings release.
2026-05-21 English
115年年報及股東會資料 — 2026_2488_20260624F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of the 115th Annual General Meeting (股東常會) of 漢平電子工業股份有限公司, including the formal ‘開會通知書’ (meeting notice), the full proxy (委託書) form, instructions for shareholders on how to vote (including electronic voting), the agenda with proposals to approve the annual report, profit distribution, amendments, and election of directors, and a detailed list of proxy soliciters. This is exactly “materials sent to shareholders to provide information and request votes for meetings,” matching the Proxy Solicitation & Information Statement category.
2026-05-21 Chinese
公告本公司變更除息基準日等相關事宜
Notice of Dividend Amount Classification · 90% confidence The document is a formal shareholder notice from a listed company (2488 漢平) regarding the ex-dividend date change and detailed dividend distribution schedule: cash dividend amount per share, ex-dividend trading date, record date, suspended transfer dates, and payment date. It is not a full financial report but a dividend announcement to shareholders. This matches "Notice of Dividend Amount" (Code: DIV).
2026-05-21 Chinese

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