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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 2022-07-06 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
111年年報及股東會資料 — 2022_2477_20220623F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 111th Annual General Meeting (AGM) of 美隆工業股份有限公司, including agenda items such as approval of the 110th fiscal year business report and financial statements, dividend distribution, amendments to company articles, asset acquisition/disposal procedures, and a cash capital reduction proposal. The document contains detailed agenda items and explanations for shareholder approval at the AGM, including financial data summaries and resolutions. It is not a full annual report but rather materials prepared for the AGM to be discussed and approved by shareholders. The document length is 1901 characters, which is relatively short and consistent with AGM materials rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2022-07-06 Chinese
111年年報及股東會資料 — 2022_2477_20220623F02.pdf
Regulatory Filings
2022-07-06 Chinese
111年年報及股東會資料 — 2022_2477_20220623FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2022 Annual General Meeting of Shareholders of Meiloon Industrial Co., Ltd. It outlines the agenda for the meeting, including reporting matters, recognition matters, discussion matters, and adjournment. The document is a meeting notice and does not contain the actual annual report or financial statements but rather announces the meeting where these will be discussed. The document length is short (1759 characters), and it serves as a notification rather than the full report or detailed financial data. Therefore, it fits the category of AGM Information (AGM-R).
2022-07-06 Chinese
110年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, water usage, waste management, employee welfare, occupational safety, and board composition. It includes specific figures, policies, and targets related to sustainability and corporate governance. There is no indication that this is an announcement or a brief summary; rather, it is a substantive report on ESG performance. This matches the description of an Environmental & Social Information report (SR). The document length is under 5,000 characters but contains detailed ESG data, not just an announcement or link to a report. Therefore, the appropriate classification is SR with high confidence.
2022-06-29 Chinese
公告本公司111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 short announcement (1001 characters) reporting the important resolutions passed at the company's Annual General Meeting (AGM) held on 111/06/23 (Taiwan calendar year). It includes details such as dividend distribution approval, amendments to the articles of incorporation, approval of the business report and financial statements for the previous fiscal year, and other shareholder meeting decisions. The document does not contain the full annual report or detailed financial statements but summarizes the voting results and key decisions made at the AGM. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes from the AGM. The document is not a full Annual Report (10-K) or a Management Report (MDA), nor is it a simple report publication announcement (RPA) because it contains substantive voting results. Therefore, the correct classification is DVA with high confidence.
2022-06-23 Chinese
公告本公司董事會決議111年現金股利配息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (680 characters) from a listed company regarding the board resolution on the cash dividend distribution date. It includes details such as dividend amount, ex-dividend date, record date, and payment date. There is no financial statement or detailed report content, only a dividend-related announcement. According to the definitions, this fits the category of Notice of Dividend Amount (DIV). The document is not a full report but an announcement of dividend details.
2022-06-23 Chinese

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