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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 2018-06-20 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四屆薪酬委員會委員。
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (2477 美隆電) regarding a board decision to appoint members to the fourth Compensation Committee. It details the names, titles, and changes in committee membership, including reasons and effective dates. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content clearly relates to changes in board or management committee composition, specifically the remuneration committee. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2018-06-20 Chinese
公告本公司107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 company announcement regarding a shareholder meeting resolution to lift restrictions on new directors engaging in competitive business activities. It includes details about the voting results and specific directors involved. The content focuses on board/management decisions and changes related to director permissions rather than financial results, audit, or general regulatory filings. The document length is short and specific to a board-related announcement. Therefore, it fits best under Board/Management Information (MANG).
2018-06-20 Chinese
公告本公司107年股東常會改選董事及監察人。
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and changes of the company's board of directors and supervisors at the shareholders' meeting. It details the names, positions, shareholdings, and changes in board members and supervisors, including the reason for changes (term expiration and re-election). There is no financial data, no mention of financial results, no audit information, and no report attached or referenced. The content is clearly about management/board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming this classification with high confidence.
2018-06-20 Chinese
106年度股利金額(股東會決議)
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 annual or quarterly report, financial statements, or management discussion. The content focuses specifically on dividend amounts and payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is short (1796 characters), and it is not an announcement of a report publication but the actual dividend distribution details. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2018-06-20 Chinese
107年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document is a detailed tabular disclosure of shareholdings by insiders, including directors, supervisors, and senior management, showing their stock ownership changes and holdings. It is not a financial report, earnings release, or management discussion. It is a report of personal share transactions and holdings by company directors and executives, consistent with insider trading disclosures. The document length is sufficient and contains detailed insider shareholding data. Therefore, it fits the category of Director's Dealing (DIRS).
2018-06-11 Chinese
107年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and managers, with specific numbers of shares held, pledged shares, and related notes. It focuses on insider shareholdings and their changes, without any financial statements, earnings data, or meeting results. The content aligns with reporting of insider share transactions or holdings by directors and executives. Therefore, the document fits the category of Director's Dealing (DIRS). The document length is 2659 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report.
2018-06-11 Chinese

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