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Meiko Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 6787 ISIN · JP3915350007 LEI · 529900LGRXWX2ACMWR86 T Manufacturing
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Filings indexed 72 across all filing types
Latest filing 2024-06-28 AGM Information
Country JP Japan
Listing T 6787

About Meiko Electronics Co., Ltd.

https://www.meiko-elec.com/

Meiko Electronics Co., Ltd. is a manufacturer specializing in the design, production, and sale of printed circuit boards (PCBs). The company's product portfolio includes a wide range of advanced PCBs, such as high-density interconnect (anyLayer), high heat dissipation, high electric current, and high-reliability boards. Beyond manufacturing, Meiko operates as a comprehensive electronics solutions provider, offering a flexible range of services that span the entire product lifecycle. These services include product planning, circuit design, component mounting, final assembly, and the development of mechatronics systems. This integrated approach enables customers to enhance product quality and shorten lead times. The company also produces high-precision solder stencils to support the broader electronics assembly process.

Recent filings

Filing Released Lang Actions
臨時報告書
AGM Information Classification · 100% confidence The document is titled '臨時報告書' (Extraordinary Report) and explicitly states in Section 1 that it is being submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act because resolutions were passed at the Annual General Meeting (AGM) held on June 26, 2024. Section 2 details the resolutions, specifically the election of directors and an auditor, along with the vote counts (approval, opposition, abstention). This content perfectly matches the definition of reporting the results of a shareholder vote following a general meeting. The appropriate code is DVA (Declaration of Voting Results & Voting Rights Announcements). Although it relates to an AGM, the core purpose is reporting the *results* of the vote, not general AGM materials (AGM-R) or proxy solicitation (PSI).
2024-06-28 Japanese
内部統制報告書－第49期(2023/04/01－2024/03/31)
Governance Information Classification · 100% confidence The document contains Japanese text with headers like "【提出書類】 内部統制報告書" (Filing Document: Internal Control Report) and references the "金融商品取引法" (Financial Instruments and Exchange Act). It explicitly discusses the framework, scope, criteria, procedures, and results of the assessment of internal controls over financial reporting ("財務報告に係る内部統制"). This structure and content directly correspond to the requirements for an Internal Control Report, which is typically filed alongside the Annual Report (10-K) in the US context, but in Japan, it is a specific mandatory filing. Among the provided codes, 'AR' (Audit Report / Information) is the closest fit for reports detailing internal control assessments, especially since the document is a formal report on internal controls rather than a general audit opinion or a full annual report (10-K). Given the specific nature of 'Internal Control Report' (内部統制報告書), 'AR' is the most appropriate classification among the choices, as it covers reports on internal/regulatory stress tests and applied accounting principles/reports, which includes internal control assessments.
2024-06-26 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is extremely short (605 characters) and contains a header section indicating it is a '確認書' (Confirmation Document) submitted to the Kanto Local Finance Bureau Director, referencing Article 24-4-2, Paragraph 1 of the Financial Instruments and Exchange Act. Section 1 explicitly states that the Representative Director confirmed the appropriateness of the contents of the company's '第49期(自 2023年４月１日 至 2024年３月31日)の有価証券報告書' (49th Fiscal Period Annual Securities Report). This document is not the Annual Report (10-K) itself, but rather a certification or confirmation related to it. Since there is no specific code for a 'Confirmation of Annual Report Appropriateness,' and given the nature of regulatory certification/attestation documents that accompany major filings, it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory submission, or potentially related to the Audit Report/Information (AR) if it were a specific certification required by auditors, but RNS is the safest general regulatory fallback for non-standard forms. FY 2024
2024-06-26 Japanese
有価証券報告書－第49期(2023/04/01－2024/03/31)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of the US 10-K annual report. It is filed under the Financial Instruments and Exchange Act, covers a full fiscal year (April 1, 2023, to March 31, 2024), and contains comprehensive financial data and corporate disclosures. Therefore, it is classified as a 10-K. FY 2024
2024-06-26 Japanese
臨時報告書
Regulatory Filings Classification · 100% confidence The document is titled '臨時報告書' (Extraordinary Report) in the header and explicitly states in Section 1 that it is being submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and related Cabinet Office Ordinance provisions. This structure strongly indicates a mandatory regulatory filing in Japan for significant events not covered by standard periodic reports. Section 2 details the event: the recognition of foreign exchange gains due to currency fluctuations, impacting the fiscal year ended March 31, 2024. While it reports financial impact, its primary nature is the notification of a significant event via a specific regulatory form, which aligns best with a general Regulatory Filing (RNS) or potentially a specific type of disclosure not explicitly listed. Given the context of Japanese regulatory filings (like '有価証券報告書' (10-K equivalent) or '四半期報告書' (IR equivalent)), an 'Extraordinary Report' (臨時報告書) is a catch-all for material, non-periodic events. Since 'RNS' is defined as 'General regulatory announcements and fallback category for miscellaneous filings that do not neatly fit into other specific categories,' it is the most appropriate classification for this specific, event-driven regulatory disclosure that isn't a standard annual/interim report or a specific announcement like dividend or management change.
2024-05-13 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document is extremely short (611 characters) and contains a header section indicating it is a '確認書' (Confirmation Document) submitted to the Kanto Local Finance Bureau Director, referencing Article 24-4-8, Paragraph 1 of the Financial Instruments and Exchange Act. The main body explicitly states that the Representative Director and President confirmed that the contents of the '第49期第３四半期...の四半期報告書' (49th Fiscal Year, Third Quarter... Quarterly Report) are appropriately stated based on financial instruments laws. This structure—a short confirmation document accompanying or referencing a formal quarterly report—is characteristic of a document confirming the accuracy of a periodic filing, rather than the full report itself. Since it confirms the accuracy of a Quarterly Report (IR), and given its brevity and confirmatory nature, it strongly suggests an announcement or certification related to the filing, fitting best under the general 'Regulatory Filings' (RNS) or potentially a specific confirmation type if one existed. However, based on the provided definitions, it is not the full Interim Report (IR), nor is it an Earnings Release (ER) which usually contains the results. It is a regulatory confirmation document. Given the options, RNS is the most appropriate fallback for a specific regulatory confirmation document that isn't explicitly defined elsewhere, although it is closely related to the IR filing.
2024-02-09 Japanese

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