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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 2017-06-26 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
106年年報及股東會資料 — 2017_2488_20170620F17.pdf
Major Shareholding Notification Classification · 95% confidence The document 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, which reports significant share ownership levels and related party relationships. The document does not contain financial statements, management discussion, or other report content, but focuses on shareholding details and relationships. Therefore, it fits best under the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding data, confirming this classification.
2017-06-26 Chinese
106年年報及股東會資料 — 2016_2488_20170620F04.pdf
Annual Report Classification · 100% confidence The document is titled as a 年報 (Annual Report) for the fiscal year 105 (which corresponds to 2016 in the Gregorian calendar). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial overview, auditor information, and detailed financial data such as balance sheets and income statements. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial performance, management discussion, governance, and operational details, all consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-06-26 Chinese
106年年報及股東會資料 — 2017_2488_20170620F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting handbook for the 106th Annual General Meeting (AGM) held on June 20, 2017 (民國一○六年 corresponds to 2017). It contains detailed agenda items typical of an 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 asset acquisition/disposal procedures, election of directors and supervisors, and other discussions. The document includes the full agenda, detailed reports, financial data, and election information, indicating it is the actual meeting materials rather than just an announcement or summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is comprehensive and over 15,000 characters, so it is not a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2017-06-26 Chinese
106年年報及股東會資料 — 2017_2488_20170620F13.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 for the year 民國一○六年 (2017). It includes agenda items such as approval of the previous year's (105th year) business report and consolidated financial statements, profit distribution, amendments to asset acquisition/disposal procedures, election of directors and supervisors, and discussion on lifting competition restrictions for new directors. The document references the business report and financial statements but does not contain the full reports themselves; rather, it is intended as supporting materials for the AGM. The length is short (1135 characters), and it is clearly a set of meeting agenda and reference materials for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not the full Annual Report (10-K) or other financial reports, nor is it an announcement or voting result. Therefore, the correct classification is AGM-R with high confidence.
2017-06-26 Chinese
106年年報及股東會資料 — 2017_2488_20170620F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) of 漢平電子工業股份有限公司 scheduled for June 20, 2017 (民國106年). It includes the meeting agenda, proxy solicitation instructions, dividend distribution proposal, candidate lists for board and supervisors, voting procedures including electronic voting, and other shareholder meeting logistics. The content is typical of an official meeting notice sent to shareholders to inform them about the upcoming Annual General Meeting (AGM) and solicit proxies. There are no financial statements or detailed financial performance data included, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results declaration (DVA) since it is a notice before the meeting. It is not a proxy solicitation statement (PSI) in the sense of a detailed proxy statement with compensation or governance details, but rather a meeting notice with proxy forms and instructions. The document length is about 8,171 characters, which is consistent with a full AGM notice. Therefore, the best classification is AGM Information (AGM-R).
2017-06-26 Chinese
本公司董事會決議委任第三屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement (939 characters) from a company (2488 漢平) regarding the board's resolution to appoint members to the third Compensation Committee. It details names, roles, and changes in committee membership. There is no financial data, no mention of a report being attached or published, and no detailed financial or management discussion. The content is about board/committee member changes, which fits the category of Board/Management Information (MANG).
2017-06-20 Chinese

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