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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 2018-06-26 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
107年年報及股東會資料 — 2017_2488_20180622F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year (一○六年度年報), which translates to the 106th year annual report. It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial performance, research and development status, new product development plans, and outlook. The document includes comprehensive financial data such as consolidated revenue, net profit, earnings per share, and detailed governance and management information. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-06-26 Chinese
107年年報及股東會資料 — 2018_2488_20180622F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting handbook for the year 107 (in the Taiwanese calendar, corresponding to 2018). 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, and amendments to the company bylaws. The document includes the full text of reports, financial data, auditor's opinions, and detailed meeting procedures. The presence of the full agenda, detailed reports, and financial statements indicates this is the actual AGM materials, not just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a standalone financial report but the full AGM materials.
2018-06-26 Chinese
107年年報及股東會資料 — 2018_2488_20180622FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2018 Annual Shareholders' Meeting of Hanpin Electron Co., Ltd. It includes the meeting agenda, report items, matters for ratification, and voting instructions. It is not the full annual report or financial statements but rather a meeting notice and summary of topics to be discussed and voted on at the AGM. The document length is short (1634 characters), consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2018-06-26 Chinese
107年年報及股東會資料 — 2018_2488_20180622F13.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 107 (Taiwanese calendar, corresponding to 2018). It includes items for approval such as the 106th fiscal year business report and consolidated financial statements, profit distribution, and amendments to the company's articles of incorporation. The document references the audit report and financial statements but instructs to refer to the meeting handbook for details, indicating this is material provided for the AGM rather than the full annual report itself. The length is short (560 characters), and it serves as meeting agenda and reference material for shareholders. Therefore, it fits the category of AGM Information (AGM-R).
2018-06-26 Chinese
107年年報及股東會資料 — 2018_2488_20180622F01.pdf
AGM Information Classification · 100% 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 business reports, financial reports, dividend distribution, and amendments to company bylaws. It also contains instructions for shareholders on attendance, proxy voting, and dividend payment methods. The document is not a financial report itself but rather the official meeting notification and related shareholder information. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length and content confirm it is not a brief announcement or a report publication notice, but the actual AGM meeting notice and materials.
2018-06-26 Chinese
代大陸子公司漢平電子(深圳)及漢池電子(深圳)公告 總經理異動事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the general manager position of the company's subsidiaries in Shenzhen. It includes details such as the date of the board resolution, names and brief resumes of the outgoing and incoming managers, the reason for the change (retirement), and the effective date. There is no financial data, no mention of financial results, reports, or regulatory certifications. The content clearly relates to management personnel changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2018-06-22 Chinese

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