Skip to main content
HANPIN logo

HANPIN — Investor Relations & Filings

Ticker · 2488 ISIN · TW0002488004 TW Manufacturing
Open in API
Filings indexed 1,521 across all filing types
Latest filing 2023-06-26 Board/Management Inform…
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
公告本公司薪資報酬委員會及審計委員會成員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the members of the Remuneration Committee and Audit Committee, including names, titles, and reasons for changes. It does not contain financial data, earnings, or report content. It is an announcement about board/management changes, specifically committee member changes, which fits the Board/Management Information category.
2023-06-26 Chinese
股東會解除董事競業禁止限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2488 漢平) regarding a shareholder meeting decision to lift restrictions on directors engaging in competitive business activities. It details the names and roles of directors, the scope and duration of permitted competitive activities, and related company information. The document is short (1471 characters) and does not contain financial statements or detailed financial data. It is an announcement of a board/management related decision rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG).
2023-06-26 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (2488 漢平) regarding the appointment of the chairman of the board. It includes details such as the date of the board resolution, the name of the chairman, and the reason for the change (term expiration). There is no financial data, no mention of a report being attached or published, and it is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2023-06-26 Chinese
本公司董事全面改選
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2488 漢平) regarding a comprehensive change in its board of directors. It details the dates of changes, names and titles of outgoing and incoming directors, their resumes, shareholdings, and reasons for the changes (term expiration and re-election). There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no voting results. The content is focused solely on board/management personnel changes. The document length is 2277 characters, which is relatively short but contains detailed information about management changes, not just a brief notice. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-06-26 Chinese
本公司112年股東會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (2488 漢平) regarding the resolutions passed at its Annual General Meeting (AGM) held on 112/06/26 (Taiwan calendar year). It details key AGM decisions such as approval of earnings distribution, approval of the business report and financial statements, election of directors and independent directors, amendments to shareholder meeting rules, and lifting of non-compete restrictions for new directors. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (775 characters) and it serves as an official disclosure of AGM resolutions, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-26 Chinese
112年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (漢平) providing details on fund loans and endorsement guarantees for the current and previous month, including amounts and limits. It is a short report (631 characters) focused on specific financial data related to guarantees and loans, without comprehensive financial statements or management discussion. It does not present a full annual or interim report, nor is it an announcement of a report publication. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure of financial information that does not fit other specific categories.
2023-06-09 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.