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LUNG HWA — Investor Relations & Filings

Ticker · 2424 ISIN · TW0002424009 TW Manufacturing
Open in API
Filings indexed 1,668 across all filing types
Latest filing 2020-09-08 Regulatory Filings
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
109年年報及股東會資料 — 2020_2424_20200602F17.pdf
Regulatory Filings
2020-09-08 Chinese
109年年報及股東會資料 — 2020_2424_20200602F02.pdf
Regulatory Filings
2020-09-08 Chinese
109年年報及股東會資料 — 2020_2424_20200602F13.pdf
Regulatory Filings
2020-09-08 Chinese
109年年報及股東會資料 — 2020_2424_20200602F01.pdf
Regulatory Filings
2020-09-08 Chinese
109年年報及股東會資料 — 2020_2424_20200903F05.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a detailed record of the 109th year (2020) first extraordinary shareholders meeting of a company, including meeting minutes, attendance, resolutions, and discussions. It contains financial data such as the first quarter financial statements, loss compensation tables, and a private placement capital increase plan. It also includes an auditor's review report on the first quarter consolidated financial statements, with detailed financial tables and notes. The presence of the auditor's review report and the detailed financial statements for the first quarter indicates this is a comprehensive interim/quarterly financial report. The document is about 15,000 characters long, contains substantive financial data and analysis, and is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-09-08 Chinese
109年年報及股東會資料 — 2020_2424_20200903F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for an Extraordinary General Meeting (股東臨時會議案參考資料) held on September 3, 2020 (109 year in Taiwan calendar). It contains detailed agenda items including approval of the first quarter 2020 financial statements, loss compensation, a mid-term capital reduction proposal, and a private placement cash capital increase proposal. The document includes financial data such as accumulated losses, capital reduction amounts, share counts, and private placement pricing details. It also references auditor review and board approvals. The content is comprehensive and substantive, covering financial results and capital structure changes, consistent with materials prepared for shareholder meetings to discuss and approve financial and capital matters. This is not a mere announcement or a short notice but a detailed meeting reference document with financial data and proposals. Therefore, it fits best as AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is not a full Annual Report (10-K), nor a standalone Audit Report (AR), nor a Capital/Financing Update (CAP) alone, but a meeting reference document containing financial and capital proposals for shareholder approval.
2020-09-08 Chinese

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