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MEILOON — Investor Relations & Filings

Ticker · 2477 ISIN · TW0002477007 TW Manufacturing
Open in API
Filings indexed 1,566 across all filing types
Latest filing 2017-07-03 Annual Report
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
106年年報及股東會資料 — 2016_2477_20170622F04.pdf
Annual Report Classification · 100% confidence The document is titled as the "105年度年報" which translates to the "Year 105 Annual Report" (Taiwan uses the Minguo calendar, so year 105 corresponds to 2016). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, governance report, financial overview, auditor information, and detailed financial data spanning multiple years. The length is substantial (15,000 characters), and it includes comprehensive financial statements and management discussion. There is no indication that this is merely an announcement or a certification. Therefore, this document is the full Annual Report for the fiscal year 105 (2016). FY 2016
2017-07-03 Chinese
106年年報及股東會資料 — 2017_2477_20170622F13.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 106 (2017). It includes agenda items such as approval of the 105 fiscal year (2016) business report and financial statements, dividend distribution proposal, amendments to asset acquisition/disposal procedures, and a cash capital reduction proposal. The content is clearly related to materials prepared for discussion and approval at the AGM, including financial reports and proposals. The document length is about 1500 characters, which is short and typical for AGM materials rather than a full annual report. The presence of agenda items and proposals for shareholder approval strongly indicates this is AGM Information (AGM-R).
2017-07-03 Chinese
106年年報及股東會資料 — 2017_2477_20170622F02.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) including the meeting agenda, reports presented, approval items, and discussions. It contains the company's business report for the fiscal year 105 (Taiwan calendar, corresponding to 2016), the Supervisors' review report, and the auditor's report with unqualified opinion on the financial statements. The document also includes detailed financial data, management discussion on financial results, and audit key points. The presence of the full business report, financial statements, audit report, and detailed financial analysis indicates this is the full Annual Report document rather than just an announcement or a summary. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a certification. Therefore, the filing type is Annual Report (10-K). FY 2016
2017-07-03 Chinese
106年年報及股東會資料 — 2017_2477_20170622F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 106th Annual General Meeting (AGM) of 美隆工業股份有限公司, including the meeting date, location, agenda items such as approval of the 105th fiscal year business report and financial statements, dividend distribution, and other shareholder meeting procedural information. It contains proxy forms, attendance cards, and instructions for shareholders to participate and vote. There is no actual financial data or report content, but rather materials to inform shareholders about the AGM and facilitate their participation. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is about 4840 characters, which is consistent with a detailed AGM notice and proxy materials rather than a full annual report or financial statement. Therefore, the classification is AGM-R with high confidence.
2017-07-03 Chinese
本公司辦理減資公告各債權人
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company (美隆工業股份有限公司) regarding a capital reduction (減資公告) following a shareholders' meeting resolution. It specifies the reduction in capital amount and shares, and invites creditors to raise objections within a specified period. The document is short (744 characters) and is an announcement of a corporate action related to capital structure changes. It does not contain financial statements or detailed financial data, nor is it a report or certification. Therefore, it fits the category of a Capital/Financing Update (CAP).
2017-06-22 Chinese
公告本公司106年股東常會重要決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company (2477 美隆電) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 106/06/22 (Taiwanese calendar year). It details voting results on various agenda items such as earnings distribution, approval of business reports and financial statements, amendments to procedures, and capital reduction. The content is focused on the outcomes of shareholder voting at the AGM rather than the full AGM materials or the full annual report. The document length is short (928 characters) and it explicitly states the voting results, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Therefore, the correct classification is DVA.
2017-06-22 Chinese

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