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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 2014-07-02 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
103年年報及股東會資料 — 2014_2488_20140617F02.pdf
AGM Information Classification · 95% confidence The document is titled "一○三年股東常會 議 事 手 冊" which translates to "103rd Year Annual General Meeting (AGM) Meeting Handbook". The content includes agenda items, meeting procedures, and detailed information related to the shareholders' meeting. It is not a financial report or earnings release but rather materials prepared for the AGM itself. The length is substantial (15,000 characters), indicating it is the actual meeting materials, not just an announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2014-07-02 Chinese
103年年報及股東會資料 — 2013_2488_20140617F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal years indicated (e.g., references to 102 and 103 years, which correspond to Taiwanese calendar years). 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 over multiple years. The length of the document (15,000 characters) and the presence of comprehensive financial and operational data confirm it is the full annual report rather than an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2014-07-02 Chinese
103年年報及股東會資料 — 2014_2488_20140617F13.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○三年 (2014). It includes agenda items such as approval of the 102nd fiscal year business report and consolidated financial statements, profit distribution, discussions on amendments to company procedures, election of directors and supervisors, and lifting of competition restrictions for directors. The content is typical of materials provided to shareholders for discussion and approval at an AGM. The document length is short (1204 characters), and it contains agenda and explanatory notes rather than full financial statements or detailed reports. Therefore, it is classified as AGM Information (AGM-R).
2014-07-02 Chinese
103年年報及股東會資料 — 2014_2488_20140617F01.pdf
Regulatory Filings Classification · 95% confidence The document contains only references to omitted pictures and no textual content or financial data. The length is very short (704 characters) and there is no indication of any report, announcement, or detailed information. Given the lack of substantive content, this document does not fit into any specific report category and should be classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings without clear classification.
2014-07-02 Chinese
公告本公司薪資報酬委員會委員變動
Board/Management Information Classification · 100% confidence The document is a short announcement (917 characters) about changes in the company's Compensation Committee members, including names, roles, and reasons for the change. It does not contain financial data, financial statements, or detailed reports. It is an announcement of management/board changes, specifically related to committee membership. Therefore, it fits the category of Board/Management Information (MANG).
2014-07-01 Chinese
董事會決議除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (2488 漢平) regarding a board resolution on the dividend distribution date and related details such as ex-dividend date, dividend amount, and payment arrangements. It does not contain financial statements or detailed financial analysis. The content focuses on dividend declaration specifics, which aligns with a Notice of Dividend Amount filing. The document length is only 679 characters, indicating it is a brief announcement rather than a full report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2014-07-01 Chinese

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