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MEILOON — Investor Relations & Filings

Ticker · 2477 ISIN · TW0002477007 TW Manufacturing
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Filings indexed 1,566 across all filing types
Latest filing 2015-06-24 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104年股東常會選任獨立董事。
Board/Management Information Classification · 95% confidence The document is a short announcement (727 characters) about the election of independent directors at the company's annual shareholders meeting. It lists names, titles, and effective dates of new independent directors. There is no financial data, no detailed report, and no mention of a full annual report or other comprehensive filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-06-24 Chinese
公告本公司104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 formal announcement from a listed company (2477 美隆電) regarding a resolution passed at the 104th year Annual General Meeting (股東常會) on 104/06/24. The resolution concerns the lifting of competition restrictions on newly appointed directors. It details the names and roles of directors permitted to engage in competitive activities, the scope and duration of such permissions, and related disclosures. The content is focused on board/management decisions and changes related to director activities rather than financial results, audit, or general regulatory filings. The document is not a full report but an announcement of a board/management decision. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support a confident classification.
2015-06-24 Chinese
公告本公司104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 from a listed company regarding the election and changes in the board of directors and supervisors at the annual shareholders meeting. It details the names of outgoing and incoming directors and supervisors, their shareholdings, and the effective dates of the changes. There is no financial data or report content, only information about management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and focused solely on management changes, confirming the classification.
2015-06-24 Chinese
公告本公司104年股東常會重要決議事項。
AGM Information Classification · 100% confidence The document is a formal announcement from a listed company (2477 美隆電) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 104/06/24 (Taiwanese calendar year, corresponding to 2015). It includes details such as approval of the previous fiscal year's financial statements, dividend distribution, amendments to election and meeting rules, election results of directors and supervisors, and approval of lifting non-competition restrictions for new directors. The content is focused on the AGM decisions and voting outcomes rather than the full annual report or financial statements themselves. The document length is short (1440 characters) and it is clearly an announcement of AGM resolutions, not the full report or presentation. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-06-24 Chinese
103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 financial report or earnings summary but focuses specifically on dividend details. This matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is short and focused solely on dividend distribution, not a full report or other type of filing.
2015-06-24 Chinese
104年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, general managers, and other executives. It shows the number of shares held, changes in holdings, and related information. This type of document is a report of personal share transactions or holdings by company directors and executives, which matches the definition of a Director's Dealing report. There is no indication that this is an announcement of a report or a certification, and the document length is sufficient to be a full report rather than a brief announcement. Therefore, the appropriate classification is Director's Dealing (DIRS).
2015-06-12 Chinese

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