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MEILOON — Investor Relations & Filings

Ticker · 2477 ISIN · TW0002477007 TW Manufacturing
Filings indexed 1,566 across all filing types
Latest filing 2016-06-30 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
105年年報及股東會資料 — 2016_2477_20160623F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and their relationships (such as family ties or corporate representatives). It focuses on ownership structure and related party relationships among major shareholders. There is no indication of financial statements, management discussion, or regulatory announcements. This type of document aligns with notifications about major shareholding levels and related party disclosures, which fits the category of Major Shareholding Notification (MRQ). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the best classification is MRQ.
2016-06-30 Chinese
105年年報及股東會資料 — 2015_2477_20160623F04.pdf
Annual Report Classification · 100% confidence The document is titled as "一○四年度年報" which translates to the Annual Report for the fiscal year 104 (Taiwan calendar year). It contains detailed sections typical of an annual report such as shareholder reports, company overview, governance report, financial overview including audited financial statements, management discussion and analysis, and future outlook. The document length is substantial (15,000 characters) and includes comprehensive financial data and analysis, not just an announcement or summary. It also includes auditor information and detailed financial performance, which are characteristic of a full Annual Report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-06-30 Chinese
105年年報及股東會資料 — 2016_2477_20160623F13.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, dated June 23, 2016 (105 year in ROC calendar). It includes agenda items such as amendments to the company's articles of incorporation, approval of the 2015 (104 year) business report and financial statements, and approval of the 2015 earnings distribution. The document contains detailed discussion points and resolutions to be voted on at the AGM, including financial statement approval and dividend distribution proposals. This matches the description of AGM Information, which includes presentations and materials shared during the AGM. The document is not a full annual report itself but materials for the meeting. Therefore, the correct classification is AGM Information (AGM-R).
2016-06-30 Chinese
105年年報及股東會資料 — 2016_2477_20160623F02.pdf
Regulatory Filings
2016-06-30 Chinese
105年年報及股東會資料 — 2016_2477_20160623F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the Annual General Meeting (AGM) of 美隆工業股份有限公司 scheduled for June 23, 2016 (民國105年). It includes the meeting agenda, proxy forms, attendance cards, dividend distribution proposals, and instructions for shareholders on how to attend or vote. There is no financial statement or report content itself, but rather materials to facilitate shareholder participation in the AGM. The document length is 4608 characters, which is relatively short and consistent with an AGM information packet rather than a full annual report or financial filing. Therefore, this document fits the category of AGM Information (AGM-R).
2016-06-30 Chinese
公告本公司105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 (719 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 105/06/23 (Taiwanese calendar year). It lists decisions such as dividend distribution, amendments to the articles of incorporation, approval of the business report and financial statements for the previous fiscal year, and notes no election of directors or supervisors. The document does not contain the full financial report or detailed financial data but summarizes the voting results and key decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' rather than the full Annual Report (10-K) or AGM Information presentation (AGM-R). The short length and content confirm it is a voting results announcement from the AGM.
2016-06-23 Chinese

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