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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 2013-07-02 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
102年年報及股東會資料 — 2013_2488_20130620F13.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), indicating it is related to an Annual General Meeting (AGM). It includes approval items such as the 101st fiscal year business report and financial statements, profit distribution, and discussion items about procedural amendments. The document references the audit report and financial statements but does not contain the full financial report itself. It also mentions that detailed documents are in the meeting handbook (議事手冊), implying this document is a presentation or materials for the AGM rather than the full annual report. The length is short (1034 characters), consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2013-07-02 Chinese
102年年報及股東會資料 — 2013_2488_20130620F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled for June 20, 2013 (民國102年). It includes meeting agenda items such as business reports, financial statements approval, dividend distribution proposals, and procedural amendments. It also contains instructions for shareholders on attendance, proxy voting, and personal data usage. The content is typical of materials distributed to shareholders prior to an Annual General Meeting (AGM) to inform them about the meeting details and agenda. There is no actual financial data or results reported here, nor is it a transcript or a report publication announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2013-07-02 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 the company's board regarding the dividend distribution details, including the dividend amount, ex-dividend date, record date, and payment arrangements. It does not contain financial statements or detailed financial analysis. The content matches the description of a Notice of Dividend Amount filing, which announces dividend amounts and payment dates to shareholders.
2013-06-20 Chinese
本公司102年股東會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (2488 漢平) regarding the resolutions passed at its Annual General Meeting (AGM) held on 102/06/20 (Taiwan calendar year). It lists key decisions such as approval of the annual business report and financial statements, dividend distribution, and procedural amendments. The document is short (675 characters) and primarily reports the voting results and decisions made at the AGM. It does not contain the full annual report or detailed financial statements, but rather the outcomes of the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-06-20 Chinese
101年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of shareholder meetings, and company dividend policies. It includes tables and notes explaining dividend allocation and legal requirements. There is no indication of a full annual or quarterly financial report, audit report, or management discussion. The content is focused on the announcement of dividend amounts and related shareholder information. Therefore, this document fits the category of Notice of Dividend Amount (DIV). The document length is short (2010 characters), but it contains substantive dividend distribution data, not just an announcement of a report publication or a regulatory filing. Hence, it is classified as DIV with high confidence.
2013-06-20 Chinese
102年05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 company insiders, including directors, supervisors, and senior management, with specific data on stock types, quantities held at different times, and changes during the month. The content focuses on insider shareholding disclosures rather than financial results, management changes, or meeting materials. There is no indication of an annual or quarterly report, earnings release, or other financial statements. The document is a regulatory disclosure of insider shareholdings, which aligns with the category of Major Shareholding Notification (MRQ). The document length is sufficient and contains substantive data, not just an announcement or certification. Therefore, the appropriate classification is MRQ.
2013-06-05 Chinese

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