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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 2016-07-06 AGM Information
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
105年年報及股東會資料 — 2016_2488_20160622F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) held on June 22, 2016 (Republic of China year 105). It contains detailed agenda items typical of an AGM, including discussion items, reports on the previous fiscal year's business performance, auditor's reports, employee and director remuneration reports, approval of financial statements, dividend distribution, and amendments to company bylaws and election procedures for directors and supervisors. The document includes the full agenda, detailed reports, financial data, auditor's reports, and resolutions to be approved by shareholders. This is consistent with materials presented and discussed at an Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary. Therefore, it is classified as AGM Information (AGM-R).
2016-07-06 Chinese
105年年報及股東會資料 — 2016_2488_20160622F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for a shareholders' meeting (股東常會議案參考資料) and includes discussion and approval items such as amendments to the company's articles of incorporation, approval of the annual business report and consolidated financial statements for the fiscal year 104 (which corresponds to 2015), and profit distribution plans. It also mentions that the financial reports and audit reports are included in the meeting handbook (議事手冊), indicating these are materials prepared for the Annual General Meeting (AGM). The document is relatively short (725 characters) and serves as meeting reference materials rather than the full annual report or financial statements themselves. Therefore, it fits the category of AGM Information (AGM-R).
2016-07-06 Chinese
105年年報及股東會資料 — 2016_2488_20160622F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled on June 22, 2016 (民國105年6月22日). It includes agenda items such as amendments to company bylaws, reports on business operations and financial statements for the fiscal year 2015 (104年度), dividend distribution proposals, and election procedures for directors and supervisors. It also contains instructions for attendance, proxy forms, and dividend payment details. The content is typical of an Annual General Meeting (AGM) notice, providing shareholders with information necessary to participate in the meeting and vote on key corporate matters. There is no indication that this is the actual annual report or financial statements themselves, but rather the official meeting notification and related materials. Therefore, the document fits the category of AGM Information (AGM-R).
2016-07-06 Chinese
105年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a company named 漢平, providing information about loan balances and endorsement guarantees for the current and previous months. The content is very short (619 characters) and consists mainly of tabular data about financial guarantees and loans, without detailed financial statements or analysis. There is no indication that this is a full financial report like an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like earnings release or management discussion. Given the nature of the data and the short length, this is likely a Regulatory Filing (RNS) as a general regulatory announcement or compliance disclosure rather than a full report or announcement of a report publication.
2016-07-06 Chinese
105年6月營業收入
Regulatory Filings Classification · 90% confidence The document is a summarized revenue report for a company named 漢平 for the period 民國105年06月 (June 2016). It contains monthly and cumulative net operating revenue figures with percentage changes and explanations for revenue changes. The document is short (794 characters) and provides financial data but is not a full financial report like an annual or interim report. It appears to be a regulatory disclosure of financial performance data, typical of a regulatory filing or a brief financial summary. There is no indication that this is an earnings release (which usually highlights quarterly results), nor is it a full annual or interim report. It is more of a regulatory disclosure of financial data. Given the short length and nature, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of financial data rather than a full report or earnings release.
2016-07-06 Chinese
105年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by company insiders, including directors, supervisors, and senior management, showing their current holdings, pledged shares, and related percentages. It includes specific data on share counts and relationships but does not contain financial statements, earnings data, or report narratives. The content aligns with disclosures about insider shareholdings and transactions rather than financial results or corporate governance policies. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is 2540 characters, which is consistent with a detailed insider shareholding report rather than a full financial report or announcement. Therefore, the correct classification is DIRS with high confidence.
2016-07-04 Chinese

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