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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 2015-07-07 Regulatory Filings
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
104年年報及股東會資料 — 2015_2488_20150625F05.pdf
Regulatory Filings
2015-07-07 Chinese
104年年報及股東會資料 — 2015_2488_20150625F17.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. It includes specific data on shareholdings by individuals and entities, as well as notes explaining the disclosure requirements. This type of information is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. The document is relatively short (1399 characters) and does not contain financial statements or management commentary, so it is not an Annual Report or Interim Report. It is not a voting result, director dealing, or other categories. Therefore, the best fit is Major Shareholding Notification (MRQ).
2015-07-07 Chinese
104年年報及股東會資料 — 2014_2488_20150625F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year 103 (in the Taiwanese calendar, corresponding to 2014). 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, and outlook. The document includes comprehensive financial data, management discussion, governance details, and operational review. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2015-07-07 Chinese
104年年報及股東會資料 — 2015_2488_20150625F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting handbook for the 104th year (which corresponds to 2015 in the Gregorian calendar) Annual General Meeting (AGM) of 漢平電子工業股份有限公司. It contains detailed agenda items typical of an AGM, including reports on the previous fiscal year's business performance, auditor's reports, approval of financial statements, dividend distribution proposals, and other shareholder meeting procedures. The document includes the full text of reports, financial data, and resolutions to be approved by shareholders. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2015-07-07 Chinese
104年年報及股東會資料 — 2015_2488_20150625F13.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○四年 (2015). It contains agenda items for approval including the 103rd fiscal year business report and consolidated financial statements, as well as the profit distribution plan. The document references the audit report and financial statements but does not contain the full financial report itself. The content is typical of materials provided to shareholders for consideration at the AGM. The document length is short (432 characters), and it serves as supporting materials for the AGM rather than the full annual report or audit report. Therefore, it fits best under AGM Information (AGM-R).
2015-07-07 Chinese
104年年報及股東會資料 — 2015_2488_20150625F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) of 漢平電子工業股份有限公司, scheduled for June 25, 2015 (民國104年). It includes the meeting agenda, such as reporting on the 103rd fiscal year business status, approval of financial reports, and dividend distribution proposal. It also contains instructions for shareholders on attendance, proxy voting, and dividend payment methods. The document is primarily a meeting notice and proxy solicitation material, not the actual annual report or financial statements. It does not contain financial statements or detailed financial analysis but rather the invitation and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2015-07-07 Chinese

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