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HANPIN — Investor Relations & Filings

Ticker · 2488 ISIN · TW0002488004 TW Manufacturing
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Filings indexed 1,525 across all filing types
Latest filing 2021-08-03 Major Shareholding Noti…
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
110年年報及股東會資料 — 2021_2488_20210625F17.pdf
Major Shareholding Notification Classification · 95% confidence The document text contains detailed information about the top ten shareholders, their shareholding percentages, and their relationships (such as family ties) among each other. This type of disclosure is typical of a Major Shareholding Notification, where changes or details about significant shareholders and their relationships are reported. The document is relatively short (1632 characters) and focuses solely on shareholder information without financial statements or management commentary. There is no indication that this is an announcement of a report or a certification. Therefore, the document fits best under the category of Major Shareholding Notification (MRQ).
2021-08-03 Chinese
110年年報及股東會資料 — 2020_2488_20210625F04.pdf
Annual Report Classification · 100% confidence The document is titled as a 年報 (Annual Report) for the fiscal year 109 (which corresponds to 2020 in the Taiwanese calendar). It contains detailed sections typical of an annual report, including a shareholder letter, company overview, corporate governance report, financial overview, audit opinions, and detailed financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial data and management discussion. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-08-03 Chinese
110年年報及股東會資料 — 2021_2488_20210625F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting handbook for the year 110 (Taiwanese calendar, corresponding to 2021). It contains detailed agenda items for the Annual General Meeting (AGM), including reports on the 109th fiscal year business status, audit committee review reports, employee and director remuneration reports, approval of the 109th fiscal year business report, consolidated and individual financial reports, and profit distribution plans. The document includes the meeting procedures, agenda, reports, and attachments such as the auditor's report and financial statements. The content is consistent with materials typically prepared and distributed for an Annual General Meeting to inform shareholders and facilitate voting. It is not a full annual report (10-K) but rather the meeting materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-08-03 Chinese
110年年報及股東會資料 — 2021_2488_20210625F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 漢平電子工業股份有限公司. It includes approval items related to the 109th fiscal year business report, consolidated and individual financial reports, and profit distribution proposals. The text mentions that these reports have been audited and approved by the board and audit committee, and refers to the meeting handbook for details. The content is typical of materials presented and discussed during an AGM, rather than the full annual report itself. The document length is short (455 characters), consistent with summary or reference materials for the AGM rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2021-08-03 Chinese
110年年報及股東會資料 — 2021_2488_20210625FE1.pdf
AGM Information Classification · 95% confidence The document is a meeting notice for the 2021 Annual Shareholders' Meeting of Hanpin Electron Co., Ltd. It includes the agenda items such as the 2020 Business Report, Audit Committee's report, earnings distribution proposal, and voting instructions. The document is short (1493 characters) and serves as a notice or invitation to the shareholders rather than the actual meeting materials or reports. It does not contain detailed financial statements or full reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2021-08-03 Chinese
110年年報及股東會資料 — 2021_2488_20210625F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for a company's Annual General Meeting (AGM). It includes the meeting date, location, agenda items such as reports on business conditions, financial statements, profit distribution, proxy solicitation details, and instructions for shareholders. There is no actual financial data or financial statements included, nor is it a transcript or presentation. The document is not announcing the publication of a report but is the meeting notice itself with related procedural information. Therefore, it fits the category of AGM Information (AGM-R). The document length (8107 characters) supports it being a full notice rather than a brief announcement.
2021-08-03 Chinese

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