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KINPO — Investor Relations & Filings

Ticker · 2312 ISIN · TW0002312006 LEI · 3003005FDHQ49XUBT007 TW Manufacturing
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Filings indexed 2,095 across all filing types
Latest filing 2025-08-29 AGM Information
Country TW Taiwan
Listing TW 2312

About KINPO

www.kinpo.com.tw

Kinpo Electronics, Inc. is a global provider of Electronic Manufacturing Services (EMS) and Original Design Manufacturing (ODM) solutions. Established in 1973, the company specializes in the research, development, design, and manufacturing of a broad spectrum of electronic products. Its core competencies include consumer electronics, network communication devices, printers, storage equipment, and calculators. The company has further diversified its operations into smart home appliances, smart retail systems, wearable technology, and semiconductor-related services. Kinpo utilizes highly automated smart manufacturing processes and advanced global supply chain management to provide end-to-end services, from initial design and assembly to rigorous testing and distribution. By integrating technical innovation with scalable production capabilities, the company serves as a strategic partner for international brands in the information and communication technology sectors.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2025_2312_20250603FE3.pdf
AGM Information Classification · 100% confidence The document is titled '2025 Annual General Shareholders’ Meeting Minutes' and contains detailed minutes of the Annual General Meeting (AGM) of Kinpo Electronics, Inc. It includes attendance, reports presented, ratification items, voting results, discussions, elections of directors, and shareholder questions and responses. The content is consistent with materials typically shared and recorded during an AGM, including business reports, financial statements approval, earnings distribution, amendments to articles of incorporation, and board elections. The document is lengthy (15,000 characters) and contains detailed meeting proceedings rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2025-08-29 Chinese
113年年報及股東會資料 — 2024_2312_20250603FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'Kinpo Electronics, Inc Annual Report 2024' and contains detailed sections typical of an annual report, including a letter to shareholders, corporate governance report, financial status review, operational highlights, and detailed financial performance data. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, management discussion, governance, and operational details, consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-08-29 Chinese
113年年報及股東會資料 — 2025_2312_20250603F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders of the company, including their shareholding percentages and relationships among them. It focuses on ownership structure and related party relationships among major shareholders. There is no indication of financial statements, management discussion, earnings data, or meeting materials. The content aligns with notifications about major shareholding and related party disclosures. Therefore, the document fits best under the category of Major Shareholding Notification (MRQ). The document length is short and does not appear to be an announcement of a report but a substantive disclosure of shareholding information.
2025-08-29 Chinese
113年年報及股東會資料 — 2024_2312_20250603F04.pdf
Annual Report Classification · 100% confidence The document is titled as the annual report for the fiscal year 113 (in the Republic of China calendar, corresponding to 2024). It contains detailed sections such as shareholder reports, corporate governance reports, financial performance analysis, capital and share information, and management discussions. The presence of comprehensive financial data, management commentary, governance details, and auditor information indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-08-29 Chinese
113年年報及股東會資料 — 2025_2312_20250603FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2025 Annual General Shareholders’ Meeting Meeting Handbook' and includes detailed agenda items such as report items, ratification items, discussions, elections, and special motions. It contains comprehensive business reports for the year 2024, audit committee review reports, and an independent auditor's report. The content is consistent with materials typically prepared for and presented at an Annual General Meeting (AGM), including financial performance, governance matters, and shareholder voting items. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report (10-K) or other categories. The presence of detailed meeting procedures, agenda, and reports confirms this classification.
2025-08-29 Chinese
113年年報及股東會資料 — 2025_2312_20250603F13.pdf
AGM Information Classification · 100% confidence The document is titled as the "114年股東常會議事手冊" which translates to the "114th Annual General Meeting (AGM) Handbook" for Kinpo Electronics, Inc. It includes detailed agenda items typical of an AGM such as reports, approvals, discussions, elections, and adjournment. The content includes the 113年度營業報告 (113th fiscal year business report), audit committee reports, employee and director remuneration reports, dividend distribution reports, and approval items for the 113年度營業報告書及財務報表 (business report and financial statements for the 113th fiscal year). The document also contains the audit reports by certified public accountants and the audit committee's report, which are standard components presented at an AGM. The document is comprehensive and lengthy (15,000 characters), containing the actual meeting materials and reports, not just an announcement or summary. Therefore, this document is the presentation and materials shared during the Annual General Meeting, fitting the category AGM Information (AGM-R).
2025-08-29 Chinese

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