Skip to main content
LUNG HWA logo

LUNG HWA — Investor Relations & Filings

Ticker · 2424 ISIN · TW0002424009 TW Manufacturing
Open in API
Filings indexed 1,668 across all filing types
Latest filing 2021-07-30 Board/Management Inform…
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
更正-本公司110/07/29上傳股東會通過解除新任董事及其代表人 競業禁止之限制(更正內容誤植)
Board/Management Information Classification · 95% confidence The document is a disclosure from a listed company (2424 隴華) regarding a shareholder meeting resolution dated 110/07/29 (Taiwan calendar year 110 corresponds to 2021). The content details the approval of waiving non-competition restrictions for newly appointed directors and their representatives, including names, roles, and related business activities. It includes voting results and specific details about the directors' permitted competitive activities. The document is a formal announcement of a board/management-related decision made at a shareholders' meeting, specifically about directors' competitive activity permissions. It does not contain financial statements, audit information, or earnings data. It is not a report or presentation but an announcement of a board/management decision. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management-related disclosures, not a full report or regulatory filing. Confidence is high due to clear content and context.
2021-07-30 Chinese
公告本公司109年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from the company 2424 隴華 regarding the important resolutions made at the 109th Annual General Meeting (股東常會). It lists key decisions such as approval of loss compensation, amendments to the company bylaws, approval of business and financial reports, election of directors and supervisors, lifting of competition restrictions, and a proposed private placement for capital increase. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements. The document length is short (868 characters) and it primarily serves as an official announcement of voting results and decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-07-29 Chinese
本公司董事會推選王光祥董事續任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (2424 隴華) regarding the reappointment of a board chairman, 王光祥, after the expiration of the previous term. It includes details such as the date of the board resolution, the position involved (董事長 - chairman), and the reason for the change (term expiration and re-election). There is no financial data, no mention of a report or financial results, and the content is focused on board/management changes. The document length is only 676 characters, indicating it is a brief announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-07-29 Chinese
本公司股東會通過解除新任董事及其代表人競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2424 隴華) regarding a shareholder meeting resolution to lift restrictions on new directors and their representatives engaging in competitive business activities. It includes details about the resolution date, names and titles of directors, voting results, and related business activities. The document is short (1684 characters) and does not contain financial statements or detailed financial data. It is an announcement of a board/management related decision rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG).
2021-07-29 Chinese
公告本公司薪資報酬委員會人員異動
Board/Management Information Classification · 95% confidence The document is a short announcement (808 characters) about changes in the company's Compensation Committee personnel, including dates and reasons for the changes. It does not contain financial data, financial results, or detailed reports. It is an announcement of management or board-related changes, specifically about committee personnel. Therefore, it fits the category of Board/Management Information (MANG).
2021-07-29 Chinese
公告本公司110年股東常會董事改選當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election results of the board of directors at the company's Annual General Meeting (AGM). It details changes in board members, including names, positions, shareholdings, and effective dates. There is no financial data or report content, only information about management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming it is not a full report or financial statement.
2021-07-29 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.