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MERRY — Investor Relations & Filings

Ticker · 2439 ISIN · TW0002439007 LEI · 254900TUK5GIZWBLM571 TW Manufacturing
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Filings indexed 3,159 across all filing types
Latest filing 2019-06-19 Board/Management Inform…
Country TW Taiwan
Listing TW 2439

About MERRY

https://www.merry.com.tw/

Merry Electronics Co., Ltd. is a global leader in the electro-acoustic field, specializing in the development, design, and manufacture of high-precision audio components and finished products. With over four decades of expertise, the company provides one-stop professional services to international brands across sectors including mobile communications, audio-visual entertainment, computer peripherals, smart home, and medical healthcare. Its product portfolio features headphones, TWS earphones, speakers, microphones, sensors, and audio BT SiP solutions. Additionally, the company extends its technical capabilities into assistive listening devices and battery products. Known for its commitment to "original sound reproduction," Merry Electronics focuses on delivering ultimate acoustic experiences through advanced engineering and precision manufacturing, maintaining a strong reputation as a trusted partner for global brand customers.

Recent filings

Filing Released Lang Actions
公告本公司設立審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (792 characters) about the establishment of an audit committee by the company 2439 美律. It details the date of change, names and brief resumes of new committee members, and the reason for the change. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. This is a regulatory announcement about a board/committee change, specifically related to the audit committee formation, which falls under Board/Management Information (MANG). The document is not a full audit report or annual report, but an announcement of a management/board change.
2019-06-19 Chinese
公告本公司108年度股東常會決議解除新任董事競業禁止限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from a listed company (2439 美律) regarding a resolution passed at the 108th year Annual General Meeting (股東常會) to lift restrictions on new directors engaging in competitive business activities. It details the names and titles of directors permitted to engage in such activities, the scope and duration of permission, and related information about their roles in mainland China businesses. The document is short (1385 characters) and focuses on a specific shareholder meeting resolution rather than providing full financial data or comprehensive report content. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official results of a shareholder vote at a general meeting.
2019-06-19 Chinese
公告本公司董監事任期屆滿全面改選
Board/Management Information Classification · 100% confidence The document is an announcement regarding the expiration of terms and comprehensive re-election of the company's board of directors and supervisors. It lists the old and new directors, independent directors, and supervisors, along with their shareholdings and effective dates. There is no financial data, no mention of financial results, reports, or presentations. The content clearly relates to changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of management changes.
2019-06-19 Chinese
公告本公司108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 formal announcement from company 2439 美律 regarding the important resolutions passed at the 108th year Annual General Meeting (股東常會) held on 108/06/19. It includes details such as dividend distribution, amendments to company articles, approval of business and financial reports, election of directors, and other meeting discussions. The content is focused on the outcomes and decisions made at the AGM rather than the full report itself. The document length is short (1350 characters) and it primarily serves as a summary of AGM resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-19 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of board resolutions, and shareholder meeting confirmations. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain comprehensive financial statements or management discussion but focuses on dividend distribution specifics. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV). The document length is short and focused on dividend data, confirming it is not a full annual or interim report but a dividend announcement.
2019-06-17 Chinese
108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 senior management, with specific numbers of shares held and pledged shares. It is a disclosure of insider shareholdings and related information. There is no indication of financial statements, earnings data, or report publication announcements. The content matches the description of a Director's Dealing report, which involves reporting personal share transactions or holdings by company directors and executives. The document length is under 5,000 characters and is focused on insider shareholdings, not a general regulatory announcement or a report publication. Therefore, the appropriate classification is Director's Dealing (DIRS).
2019-06-11 Chinese

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