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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 2019-07-10 Major Shareholding Noti…
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
108年年報及股東會資料 — 2019_2477_20190627F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and their relationships to each other, including familial and representative connections. This type of disclosure is typical of a Major Shareholding Notification, which reports significant share ownership levels and related party relationships. The document does not contain financial statements, management discussion, or other report types. It is a straightforward notification of shareholding details and relationships among major shareholders.
2019-07-10 Chinese
108年年報及股東會資料 — 2018_2477_20190627F04.pdf
Regulatory Filings
2019-07-10 Chinese
108年年報及股東會資料 — 2019_2477_20190627F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 美隆工業股份有限公司 for the year 108 (2019). It includes agenda items such as approval of the 107 fiscal year business report and financial statements, dividend distribution, amendments to company procedures, election of independent directors, and other shareholder meeting matters. The content is typical of materials provided to shareholders to review before or during the AGM, including proposals and explanations for voting. The document length is relatively short (1777 characters) and it is clearly a set of reference materials for the AGM rather than the full annual report or financial statements themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-07-10 Chinese
108年年報及股東會資料 — 2019_2477_20190627F02.pdf
AGM Information Classification · 95% confidence The document is a detailed text of a company's Annual General Meeting (AGM) materials, including the agenda, reports, election of directors, and other shareholder meeting items. It contains the 107th fiscal year business report, supervisory review report, auditor's audit report, financial statements, company bylaws, election procedures, and other governance-related documents. The presence of detailed financial statements and audit reports within the document indicates it is not merely an announcement but the actual report content. The document is lengthy (15,000 characters) and includes comprehensive financial and governance information typically presented at an AGM. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-07-10 Chinese
108年年報及股東會資料 — 2019_2477_20190627FE1.pdf
AGM Information Classification · 100% confidence The document is a notice for the 2019 Annual General Meeting of Shareholders of Meiloon Industrial Co., Ltd. It outlines the agenda for the meeting, including reporting matters, recognition matters, discussion matters, election of a new independent director, and other shareholder meeting topics. The document is a meeting notice and does not contain financial statements or detailed financial data. It is not the annual report itself but rather the announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and consistent with a meeting notice rather than a full report.
2019-07-10 Chinese
108年年報及股東會資料 — 2019_2477_20190627F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 108th Annual General Meeting (股東常會) of 美隆工業股份有限公司, including proxy forms, attendance cards, meeting agenda, dividend distribution details, and instructions for shareholders. It contains no financial statements or management discussion but focuses on the meeting logistics, agenda items, and shareholder voting procedures. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (5510 characters) and content confirm it is the meeting notice and related materials, not the full annual report or voting results announcement.
2019-07-10 Chinese

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