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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 2016-03-22 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
公告本公司董事會決議召開一０五年股東常會事宜
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 105 (Taiwan calendar, corresponding to 2016). It includes details such as the date and location of the AGM, agenda items including approval of the annual business report and financial statements, and other procedural information. The document is short (789 characters) and serves as a notice of the AGM meeting arrangements rather than the actual AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R).
2016-03-22 Chinese
依公開發行公司資金貸與及背書保證處理準則第二十五條 第一項第四款規定公告背書保證相關事宜。
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (2488 漢平) regarding a guarantee endorsement related to a 100% owned subsidiary. It details the amount of guarantee, financial figures, and contractual conditions. The document is short (1171 characters) and does not contain financial statements or comprehensive financial analysis. It is a specific disclosure about a financial guarantee, which fits the category of a Regulatory Filing (RNS) as it is a compliance announcement about financial guarantees and related matters, not a full financial report or other specific filing type.
2016-03-22 Chinese
104年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, distribution policies, and legal references to company law and shareholder meeting approvals. There is no indication of a full annual or interim financial report, audit report, or management discussion. The content is focused on the announcement of dividend amounts and payment details for shareholders, which matches the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2073 characters), but it contains detailed dividend distribution data rather than just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2016-03-22 Chinese
105年3月15日內部人設質解質
Director's Dealing Classification · 95% confidence The document is a tabular report showing share pledge (質設) changes for a specific company on a specific date. It includes details such as company code, pledgor identity, pledgee, number of shares pledged and released, and reporting dates. This type of document is a notification of transactions related to shares, specifically pledging or changes in pledged shares by insiders or related parties. It does not contain financial statements, management discussion, or meeting materials. It is not an earnings release, annual report, or any form of meeting announcement. The closest fitting category is 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives, including pledges or changes in shareholdings. Given the content and nature, the classification is DIRS with high confidence.
2016-03-16 Chinese
105年02月內部人持股異動(事後)
Major Shareholding Notification Classification · 95% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, supervisors, general managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares. The content is focused on insider shareholding disclosures rather than financial results, management changes, or other corporate events. There is no indication of a report or announcement of a report, nor is there any financial statement or earnings data. This type of document aligns with the definition of a Major Shareholding Notification, which involves notifications of changes in significant share ownership levels or insider holdings.
2016-03-08 Chinese
105年02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 ownership and pledges but does not contain financial statements, earnings data, or report narratives. The document is relatively short (2540 characters) and focuses on insider shareholdings rather than financial results or corporate governance changes. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions or holdings by company directors and executives. There is no indication of a report publication, regulatory filing, or other categories such as management changes or earnings releases. Therefore, the best classification is DIRS with high confidence.
2016-03-08 Chinese

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