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MEILOON — Investor Relations & Filings

Ticker · 2477 ISIN · TW0002477007 TW Manufacturing
Open in API
Filings indexed 1,565 across all filing types
Latest filing 2024-06-27 Board/Management Inform…
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
公告本公司董事會決議委任第二屆審計委員會委員。
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the board of directors' decision to appoint members to the second Audit Committee. It includes details about the outgoing and incoming members, their resumes, and the effective date of the new appointments. There is no financial data, no report attached or referenced, and the content focuses on management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2024-06-27 Chinese
公告本公司董事會通過集團總經理異動案
Board/Management Information Classification · 100% confidence The document is a company announcement regarding a change in the position of the group general manager, including details of the outgoing and incoming individuals and the effective date. It is a notification of a management change, not a financial report or other type of filing. The document length is short and focused solely on management information. Therefore, it fits the category of Board/Management Information (MANG).
2024-06-27 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the appointment of a new chairman. It includes details such as the old and new chairman's names, their resumes, the reason for the change, and the effective date. There is no financial data, report, or presentation content. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2024-06-27 Chinese
公告本公司113年股東常會改選董事。
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (美隆電) regarding the re-election of its board of directors at the shareholders' meeting held on 113/06/27 (Taiwan calendar year). It details the old and new directors, their titles, biographies, shareholdings, and the reason for the change (term expiration and early re-election). The content focuses exclusively on changes in the company's board composition and does not contain financial data, audit information, or other report types. The document length is 2192 characters, which is relatively short but contains substantive information about board changes rather than just an announcement of a report publication. Therefore, it fits the category of Board/Management Information (MANG).
2024-06-27 Chinese
公告本公司113年股東常會決議解除新任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (2477 美隆電) regarding a shareholder meeting resolution on June 27, 2024 (113/06/27 in ROC calendar). The content details the approval to lift restrictions on new directors engaging in competitive business activities, including voting results and specifics about the directors and their permitted activities. This is a disclosure of a shareholder meeting decision related to governance matters, specifically about directors' competitive activities and related approvals. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is a regulatory announcement about a board/management-related decision made at a shareholders meeting. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on a specific governance decision, not a report publication or certification, so RNS or RPA is less appropriate.
2024-06-27 Chinese
公告本公司113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 2477 美隆電 regarding the important resolutions passed at the Annual General Meeting (AGM) held on 113/06/27 (Taiwan calendar year). It details shareholder voting results on various agenda items such as dividend distribution, amendments to the articles of incorporation, approval of the business report and financial statements, election of directors, and other matters. The content is focused on the outcomes of the shareholder meeting rather than the full report or presentation materials. The document length is short (1728 characters) and it primarily reports voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-27 Chinese

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