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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 2020-07-06 Annual Report
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
109年年報及股東會資料 — 2019_2488_20200624F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year 108 (which corresponds to 2019 in the Gregorian calendar). It contains detailed sections including a shareholder report, company overview, corporate governance report, financial overview with audited financial statements, management discussion and analysis, and other comprehensive information typical of a full annual report. The length of the document (15,000 characters) and the presence of detailed financial data and management commentary confirm it is the full annual report rather than an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-07-06 Chinese
109年年報及股東會資料 — 2020_2488_20200624F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the year 109 (Taiwan calendar, corresponding to 2020). It includes agenda items such as approval of the 108th fiscal year business report and financial statements, earnings distribution, amendments to company bylaws, election of directors, and discussion of director competition restrictions. The document is structured as meeting materials for shareholders to review and approve during the AGM. It does not contain the full annual report or financial statements themselves but references them as part of the meeting agenda. The document length is short (1430 characters), consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-07-06 Chinese
109年年報及股東會資料 — 2020_2488_20200624F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting handbook for the year 109 (Taiwan calendar, corresponding to 2020). It contains detailed agenda items for the Annual General Meeting (AGM), including reports on the previous fiscal year's business performance, auditor's reports, employee and director remuneration, approval of financial statements, dividend distribution, amendments to company bylaws, election of directors, and other discussions. The content includes detailed meeting procedures, reports, and resolutions typically presented and discussed at an AGM. The document is lengthy (15,000 characters) and contains the full text of the meeting agenda and supporting reports, not just an announcement or summary. Therefore, it is a presentation and materials shared during the Annual General Meeting, fitting the category AGM Information (AGM-R).
2020-07-06 Chinese
109年年報及股東會資料 — 2020_2488_20200624FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2020 Annual Shareholders' Meeting of Hanpin Electron Co., Ltd. It includes the meeting agenda, report items, matters for ratification and discussion, director elections, and dividend distribution proposals. The document is a meeting notice rather than the actual meeting materials or results. It is relatively short (2738 characters) and serves to inform shareholders about the upcoming AGM and voting procedures. Therefore, it fits the category of AGM Information (AGM-R).
2020-07-06 Chinese
109年年報及股東會資料 — 2020_2488_20200624F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled for June 24, 2020 (民國109年6月24日). It includes agenda items such as reports on business conditions, financial statements approval, dividend distribution, amendments to company bylaws, election of directors, and other shareholder meeting matters. It also contains proxy solicitation information, instructions for attendance, and voting procedures. The document is lengthy (8583 characters) and contains no actual financial statements or detailed financial analysis, but rather the meeting notice and related materials for the Annual General Meeting (AGM). Therefore, this document fits the category of AGM Information (AGM-R).
2020-07-06 Chinese
本公司董事會決議委任第四屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a brief announcement from a company (2488 漢平) regarding changes in the composition of its Compensation Committee, specifically the appointment of new members and the expiration of terms. It includes names, titles, and reasons for changes. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content clearly relates to changes in board or management committees, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2020-06-24 Chinese

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