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LUNG HWA — Investor Relations & Filings

Ticker · 2424 ISIN · TW0002424009 TW Manufacturing
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Filings indexed 1,666 across all filing types
Latest filing 2023-07-07 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
112年年報及股東會資料 — 2023_2424_20230629F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the 112th Annual General Meeting (AGM) of Lung Hwa Electronics Co., Ltd. It includes detailed agenda items typical of an AGM, such as reports on the previous fiscal year's operations, audit committee review reports, financial statements, and proposals for capital increases. The document contains attachments including the annual business report, audit committee report, and audited financial statements for the 111th fiscal year (the previous year). The content is comprehensive and includes financial data, operational reports, and corporate governance matters discussed at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not merely an announcement or a brief summary but the actual meeting materials and reports presented at the AGM. Therefore, the correct classification is AGM-R with high confidence.
2023-07-07 Chinese
112年年報及股東會資料 — 2023_2424_20230629F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 112th Annual General Meeting (AGM) of the company 隴華電子股份有限公司. It includes detailed agenda items for the AGM such as approval of the 111th fiscal year business report and financial statements, loss compensation, cash capital increase through private or public issuance, amendments to the company articles, and other shareholder meeting procedural details. The content is typical of materials prepared for presentation and discussion at an AGM, including financial report approvals and capital raising proposals. There is no indication that this is the full annual report itself, but rather the meeting materials related to the AGM. The document length is about 6710 characters, which is consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2023-07-07 Chinese
112年年報及股東會資料 — 2023_2424_20230629F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to the company's 112th Annual General Meeting (AGM), including the agenda, proxy forms, explanations of proposals such as capital increase via private placement or public offering, and instructions for shareholders. It contains no financial statements or comprehensive financial data but focuses on shareholder meeting logistics, voting, and agenda items. The presence of proxy forms, meeting date, location, and detailed agenda confirms this is AGM-related material. Therefore, the document fits the category of AGM Information (AGM-R).
2023-07-07 Chinese
112年6月營業收入
Regulatory Filings Classification · 90% confidence The document is a brief financial summary showing monthly and cumulative net operating revenue figures for a company, with percentage changes and explanations for the changes. It is very short (795 characters) and does not contain detailed financial statements or comprehensive analysis. It appears to be a regulatory or public disclosure of revenue figures rather than a full financial report. There is no indication that this is an earnings release (which typically highlights quarterly results), nor is it a full annual or interim report. The document is more of a regulatory filing or public disclosure of financial data. Given the short length and nature, it fits best under Regulatory Filings (RNS) as a general disclosure of financial information without detailed reporting or analysis.
2023-07-07 Chinese
112年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company providing information about fund loans and endorsement guarantees for the current and previous month, including limits and balances. It is a short report (611 characters) focused on specific financial data related to loans and guarantees, without comprehensive financial statements or management discussion. It does not appear to be an annual or interim report, audit report, or earnings release. It is a regulatory disclosure of financial information, likely a routine regulatory filing rather than a full report. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS).
2023-07-07 Chinese
公告本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement (630 characters) from a company (2424 隴華) reporting the important resolutions from its Annual General Meeting (股東常會). It lists decisions such as approval of loss compensation, amendments to the articles, approval of business report and financial statements, and capital increase plans. The document is not the full Annual Report or financial statements but a summary of AGM resolutions. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes and decisions made at the AGM. The document length and content confirm it is not the full report but an announcement of meeting results.
2023-06-29 Chinese

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