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MEILOON — Investor Relations & Filings

Ticker · 2477 ISIN · TW0002477007 TW Manufacturing
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Filings indexed 1,565 across all filing types
Latest filing 2026-05-25 AGM Information
Country TW Taiwan
Listing TW 2477

About MEILOON

www.meiloon.com.tw/

Established in 1973, Meiloon Industrial Co., Ltd. specializes in the design and manufacture of speakers and acoustic systems. The company provides comprehensive OEM and ODM solutions, integrating design, manufacturing, and logistics services. Its product portfolio includes internal magnetic speakers, sound boxes, high-end home audio systems, car audio, wireless speakers, and professional multimedia audio-visual electronics. Meiloon emphasizes integrated in-house production and assembly, leveraging a dedicated R&D team to advance smart audio technologies. With a global operational footprint, the company adheres to international quality standards such as ISO 9001, ISO 14001, and IATF16949. Meiloon serves a prestigious international clientele, partnering with leading global brands to deliver high-performance acoustic products and services.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2477_20260626F13.pdf
AGM Information Classification · 90% confidence The document is titled “115年股東常會各項議案參考資料” and provides detailed agenda items, timing, location, and explanatory notes for proposals to be voted on at the Annual General Meeting. It is not the Annual Report itself nor a simple announcement of a report’s publication, but rather the AGM presentation materials. Therefore, it is classified as AGM Information (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_2477_20260626F02.pdf
AGM Information Classification · 95% confidence The document is the “議事手冊” (meeting handbook) for the company’s 115th Annual General Shareholders’ Meeting, containing the AGM agenda, reports (business report, audit committee report, auditor’s report), financial statements appendices, and meeting rules. It clearly constitutes materials prepared and shared for the Annual General Meeting, matching the definition of AGM Information (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_2477_20260626FE2.pdf
AGM Information Classification · 98% confidence The document is the official "Handbook for the 2026 Annual Meeting of Shareholders" for Meiloon Industrial Co., Ltd., containing the meeting agenda, reporting matters, proposals, and appendices including business report, audit committee report, independent auditor’s report, and financial statements. This is pre-meeting materials distributed to shareholders at the Annual General Meeting, fitting the definition of AGM Information (AGM-R).
2026-05-25 English
115年年報及股東會資料 — 2026_2477_20260626FE1.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice of the upcoming 2026 Annual General Meeting of Shareholders, listing the meeting agenda and inviting shareholder participation and voting. It is sent in advance of the meeting to solicit votes and provide information to shareholders. This aligns with the Proxy Solicitation & Information Statement category, not post-meeting materials (AGM-R) or actual financial reports.
2026-05-25 English
115年年報及股東會資料 — 2026_2477_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 94% confidence The document consists entirely of shareholder meeting materials: sign-in cards, proxy (委託書) forms, dividend remittance instructions, and the formal notice of the company’s 115th Annual General Meeting. These are materials sent to shareholders to provide information about meeting logistics and to solicit votes. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-05-25 Chinese
115年第1季大陸投資
Regulatory Filings Classification · 78% confidence The document is a regulatory disclosure table of Mainland China investments by a Taiwanese listed company (“美隆電”) for Q1 of the year, detailing invested capital, shareholding percentages, recognized gains/losses, and government‐approved limits. It is not an annual or interim financial report but a required submission under Taiwan’s regulatory regime. It does not present full financial statements or serve as an earnings release, call transcript, or other specific filing type. Therefore it falls under the general “Regulatory Filings” category (RNS).
2026-05-19 Chinese

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