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LUNG HWA — Investor Relations & Filings

Ticker · 2424 ISIN · TW0002424009 TW Manufacturing
Open in API
Filings indexed 1,670 across all filing types
Latest filing 2020-03-31 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
108年第4季大陸投資
Regulatory Filings Classification · 95% confidence The document is a detailed tabular disclosure of investment amounts, investment methods, and related financial figures concerning investments in mainland China by a Taiwanese listed company. It includes specific financial data such as capital amounts, investment income, and investment limits approved by the Ministry of Economic Affairs Investment Commission. The document is relatively short (1442 characters) and focuses on investment details rather than a full financial report or earnings announcement. It does not appear to be an annual or interim report, audit report, or earnings release. Instead, it is a regulatory disclosure related to investment activities, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure of investment information without being a full report or announcement of a report.
2020-03-31 Chinese
公告本公司董事會決議召開股東會事宜（增列報告事項）
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene a shareholders' meeting (Annual General Meeting) with details on the meeting date, location, agenda items including reports, approvals, and amendments to company bylaws. It does not contain the actual AGM materials or presentations but announces the meeting and its agenda. The document length is short (953 characters) and serves as a notice rather than the full AGM report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2020-03-27 Chinese
公告本公司董事會決議不分配108年度員工酬勞及董監酬勞
Board/Management Information Classification · 95% confidence The document is a short announcement from the company's general manager regarding a board resolution not to distribute employee and director remuneration for the fiscal year 108 (which corresponds to 2019). It references a regulatory order from the Financial Supervisory Commission and provides details about the board decision date. The document is brief (618 characters) and does not contain financial statements or detailed financial data. It is an announcement of a board decision related to management compensation, which fits the category of Board/Management Information (MANG).
2020-03-27 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 (730 characters) from a company (2424 隴華) regarding the board of directors' resolution on dividend distribution matters for the fiscal year 108 (2019). It specifies dividend details such as cash dividend per share, stock dividend, and total dividend amount, all of which are zero. The document does not contain detailed financial statements or analysis but is a formal notification of dividend decisions. According to the rules, such announcements about dividend amounts and payment details are classified as Notice of Dividend Amount (DIV). The document is not a full report but an announcement of dividend distribution.
2020-03-27 Chinese
108年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and company articles related to dividend policies. It includes specific dividend amounts, dates, and legal references to company law and dividend distribution rules. This type of content is characteristic of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is not a full financial report, earnings release, or regulatory filing but specifically focuses on dividend distribution details.
2020-03-27 Chinese
109年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by company insiders, including directors, supervisors, and executives, showing their current and pledged shares. It includes specific data on shareholdings and relationships but does not contain financial statements, earnings data, or management discussion. The content is focused on insider shareholdings and related disclosures. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions or holdings by company directors and executives. The document length is under 5,000 characters and is not an announcement of a report but a direct disclosure of insider holdings. Therefore, the appropriate classification is DIRS.
2020-03-12 Chinese

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