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INNOLUX CORPORATION — Investor Relations & Filings

Ticker · 3481 LEI · 3003007EXL0825P1MJ10 TW Manufacturing
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Filings indexed 2,624 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 3481

About INNOLUX CORPORATION

http://www.innolux.com

Innolux Corporation is a global provider of advanced display solutions, specializing in the research, development, and manufacturing of thin-film-transistor liquid-crystal display (TFT-LCD) panels and modules. The company offers a diverse product portfolio that includes panels for high-definition televisions, desktop monitors, notebook computers, and mobile devices. It also develops specialized solutions for the automotive, medical, and industrial sectors. Innolux continues to innovate through the development of next-generation technologies, including OLED and MicroLED, alongside non-display applications such as sensing technologies. With a focus on enhancing product performance and image quality, the company operates as a key supplier to major global electronics brands, leveraging large-scale production capabilities to meet the demands of the digital world.

Recent filings

Filing Released Lang Actions
公告本公司民國115年第1季財務報告董事會召開日期
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_3481_20260527F13.pdf
AGM Information Classification · 1% confidence The document is the議事手冊 (meeting manual) for Innolux’s 115th Annual General Meeting held on May 27. It includes the AGM agenda, items for report, approval and discussion, and attachments such as the full annual operating report, audit committee report, audited financial statements, dividend distribution schedule, and corporate governance documents. This is clearly the set of materials prepared and distributed for the Annual General Meeting itself, fitting the AGM Information category.
2026-04-22 Chinese
115年年報及股東會資料 — 2026_3481_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is the full agenda and accompanying materials for Innolux Corporation’s 2026 Annual General Shareholders’ Meeting. It includes convening methods, detailed meeting procedures, reporting items (business report, audit committee review, independent auditors’ report), ratification and discussion proposals, attachments, and appendices. This clearly matches “AGM Information” (materials shared at an Annual General Meeting).
2026-04-22 English
115年年報及股東會資料 — 2026_3481_20260527F02.pdf
AGM Information Classification · 1% confidence The document is a comprehensive meeting manual (議事手冊) for the 115th Annual General Meeting of Innolux (stock code 3481). It contains the AGM agenda, reports to shareholders (yearly business report, audit committee report), proposals for approval (financial statements, dividend distribution, capital reserve distribution, amendments), and attachments including the full annual business report, audit reports, and financial statements. This clearly matches “AGM Information (AGM-R)” – materials provided for and shared during the Annual General Meeting. It is not a simple announcement (RPA/RNS) nor the stand-alone annual report itself but an AGM meeting booklet with full议事资料.
2026-04-22 Chinese
115年年報及股東會資料 — 2026_3481_20260527FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official notice of the Annual Shareholders’ Meeting, providing agenda items, proxy form instructions, solicitation of proxy votes, voting procedures, and meeting logistics. This type of document—materials sent to shareholders to inform them of meeting details and to solicit their votes—matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
115年年報及股東會資料 — 2026_3481_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice and proxy card for the company’s 115th Annual General Meeting, including meeting date, location, agenda items (e.g., approval of financial statements, earnings distribution, amendments to procedures, share transfers to employees), proxy authorization options, and detailed resolution proposals. These are materials sent to shareholders to solicit votes and provide meeting information, which aligns with our definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 Chinese

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