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LUNG HWA — Investor Relations & Filings

Ticker · 2424 ISIN · TW0002424009 TW Manufacturing
Open in API
Filings indexed 1,666 across all filing types
Latest filing 2024-03-28 AGM Information
Country TW Taiwan
Listing TW 2424

About LUNG HWA

https://www.lhsat.com/

Lung Hwa Electronics Co., Ltd. is a technology firm specializing in digital media and advanced communication solutions. The company focuses on the research, development, and production of Internet Protocol (IP) and Digital Video Broadcast (DVB) set-top boxes, digital media players, and television interface components. Its core technical competencies encompass radio frequency (RF) engineering, hardware design, firmware development, and complex system integration. Through its LHSat division, the company provides integrated satellite communication services and connectivity solutions. Lung Hwa Electronics has evolved from an original equipment manufacturer into a provider of comprehensive software-hardware integrated systems, catering to the evolving needs of global telecommunications and broadcasting by delivering high-performance multimedia equipment and specialized connectivity services.

Recent filings

Filing Released Lang Actions
董事會決議召開民國113年股東常會(增列議案)
AGM Information Classification · 95% confidence The document is a formal announcement from a company (stock code 2424) regarding the board resolution to convene the Annual General Meeting (AGM) for the year 113 (Taiwan calendar, corresponding to 2024). It details the date, location, and agenda items for the AGM, including reports, approvals, discussions, and elections. The content is about the meeting arrangements and agenda, not the actual AGM materials or presentations. The document length is short (987 characters) and it serves as a notification of the AGM meeting and its agenda rather than the meeting materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2024-03-28 Chinese
公告本公司累積虧損達實收資本額二分之一
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (2424 隴華) reporting that its accumulated losses have reached half of its paid-in capital as of December 31, 2023 (112年12月31日). It references compliance with company law and the need to report to the shareholders' meeting. The document is short (687 characters) and serves as a factual disclosure about the company's financial condition rather than a full financial report or detailed analysis. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. This type of disclosure fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-03-28 Chinese
公告本公司董事會決議股利發放事宜
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from the company's board regarding dividend distribution decisions for the fiscal year 112 (2023). It specifies dividend amounts, dates, and related details. The document length is only 750 characters, indicating it is a brief announcement rather than a full report. The content matches the description of a Notice of Dividend Amount, which includes dividend amounts, payment dates, and shareholder details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2024-03-28 Chinese
公告本公司董事會決議不繼續辦理112年股東常會通過 之私募普通股增資案
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding a board resolution not to continue with a previously approved private placement of common shares. It includes details about the board decision date, original plan approval date, and the impact on shareholder equity. The content focuses on capital raising activities and changes to the capital increase plan. There is no financial statement or detailed financial data presented, and the document is relatively short (790 characters). This fits the description of a Capital/Financing Update (CAP) rather than a full financial report or other categories.
2024-03-28 Chinese
代子公司優視訊科技股份有限公司公告董事會決議不發放股利
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company (2424 隴華) regarding a board resolution not to distribute dividends for the fiscal year 112. It includes the date of the board meeting and the decision about dividends. The document length is only 490 characters, indicating it is a brief announcement rather than a full report. The content specifically relates to dividend decisions, which fits the category of Notice of Dividend Amount (DIV).
2024-03-28 Chinese
公告本公司董事會決議不分配112年度員工酬勞及董監酬勞
Board/Management Information Classification · 95% confidence The document is a short announcement (696 characters) from a company (隴華電子股份有限公司) stating that the board of directors has resolved not to distribute employee and director remuneration for the fiscal year 112. It references a regulatory order from the Financial Supervisory Commission and includes the date of the board resolution. There is no detailed financial data, no full report, and the document is primarily an official announcement of a board decision related to remuneration. This fits best under Board/Management Information (MANG) as it concerns a board resolution about compensation, not a full remuneration report (DEF 14A) or other report types.
2024-03-28 Chinese

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