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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 2024-03-12 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
公告本公司董事會決議召開112年股東常會事宜。
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the fiscal year 112 (2023). It includes details such as the date and location of the AGM, the agenda items including reports, approvals, and elections, and other procedural information. The document does not contain the actual AGM materials or presentations but is an announcement about the AGM meeting arrangements. The document length is short (1008 characters), and it serves as a notice rather than the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-03-12 Chinese
公告本公司董事會決議除息基準日相關事宜
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company regarding the board resolution on the ex-dividend date and related dividend payment details. It includes specific dates for dividend distribution, ex-dividend trading day, and other procedural information. The document length is only 943 characters, and it does not contain financial statements or detailed financial analysis. It is not a full report but an announcement of dividend-related information. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-03-12 Chinese
公告本公司董事會通過112年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (2477 美隆電) reporting that the board of directors has approved the consolidated financial report for the fiscal year 112 (2023). It includes summarized financial data such as revenue, gross profit, operating loss, net profit, earnings per share, total assets, liabilities, and equity as of the end of the fiscal year. The document is short (903 characters) and primarily serves as a notification of the board's approval of the annual consolidated financial report rather than the full report itself. There is no detailed financial statement or comprehensive analysis present, indicating this is an announcement of the report rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about the approval of the annual financial report.
2024-03-12 Chinese
公告本公司董事會決議股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (765 characters) from a company about a board resolution regarding dividend distribution for the fiscal year 112 (2023). It details the cash dividend per share, total dividend amount, and other related dividend information. There is no detailed financial report or analysis, only the dividend decision. This fits the definition of a Notice of Dividend Amount (DIV). The document is not a full annual or interim report, nor a proxy or voting result announcement. Therefore, the classification is DIV with high confidence.
2024-03-12 Chinese
112年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related notes. It does not contain a full financial report or comprehensive financial statements but rather focuses on dividend specifics and related corporate decisions. The document length is short (1914 characters), and it primarily serves as an official announcement of dividend amounts and payment details to shareholders. According to the filing definitions, such documents fall under 'Notice of Dividend Amount' (DIV).
2024-03-12 Chinese
代子公司MAKINGO DEVELOPMENT CORP.依據公開發行公司 資金貸與及背書保證處理準則第二十二條第一項第二款 規定公告
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (2477 美隆電) regarding a capital loan transaction by its subsidiary MAKINGO DEVELOPMENT CORP. It details the loan amount, recipient company, relationship, collateral, financial status of the borrowing company, and repayment terms. The document is short (1327 characters) and focuses on a specific financing transaction rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial data. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-03-12 Chinese

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