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MERRY — Investor Relations & Filings

Ticker · 2439 ISIN · TW0002439007 LEI · 254900TUK5GIZWBLM571 TW Manufacturing
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Filings indexed 3,154 across all filing types
Latest filing 2022-06-27 Regulatory Filings
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
111年年報及股東會資料 — 2022_2439_20220615F13.pdf
Regulatory Filings
2022-06-27 Chinese
111年年報及股東會資料 — 2022_2439_20220615FE2.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and materials for the 2022 Annual Shareholders' Meeting of Merry Electronics Co., Ltd. It includes meeting procedures, agenda items such as business reports, audit committee review reports, financial statements, profit distribution, amendments to corporate governance documents, election of directors, and other shareholder meeting matters. The presence of detailed attachments like the business report, audit report, financial statements, and profit distribution table, as well as the focus on shareholder meeting procedures and approvals, clearly identifies this as materials shared during an Annual General Meeting (AGM). The document is comprehensive and not merely an announcement or a brief summary, fitting the definition of AGM Information (AGM-R).
2022-06-27 Chinese
111年年報及股東會資料 — 2022_2439_20220615F02.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and materials for a company's Annual General Meeting (AGM). It includes sections such as meeting procedures, agenda items including reports, approvals, discussions, elections, and other proposals. It also contains attachments like the business report, audit committee report, amendments to corporate social responsibility practices, financial reports, dividend distribution, and election of directors. The presence of detailed meeting agenda, voting items, and supporting documents for shareholder consideration clearly identifies this as AGM Information. The document length and content confirm it is the full AGM materials, not just an announcement or summary.
2022-06-27 Chinese
111年年報及股東會資料 — 2022_2439_20220615FE1.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for an Annual Shareholders' Meeting of Merry Electronics Co., Ltd. It includes the meeting agenda, which covers the 2021 Business Report, Audit Committee's review report on 2021 Financial Statements, earnings distribution, election of directors, and other shareholder meeting matters. It also discusses dividend distribution and issuance of new restricted employee shares. The document is clearly a meeting notice and agenda for the Annual General Meeting (AGM), not the actual annual report or financial statements themselves. It is longer than 5,000 characters and contains substantive meeting details, but it is not a financial report or earnings release. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-27 Chinese
111年年報及股東會資料 — 2022_2439_20220615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for a shareholders' meeting (股東常會) of 美律實業股份有限公司 scheduled for June 15, 111 (Taiwan calendar year, corresponding to 2022). It includes information about proxy forms, voting instructions, agenda items such as approval of the previous year's business report, dividend distribution, amendments to company articles, election of directors, and issuance of employee restricted shares. The content is focused on the organization and conduct of the Annual General Meeting (AGM), including proxy solicitation and voting procedures, but does not contain the actual annual report or financial statements themselves. The document is lengthy (7,989 characters) and contains detailed meeting materials, but it is not a full annual report or earnings release. It is not a simple announcement of a report publication but the actual AGM materials. Therefore, the document fits best into the category of AGM Information (AGM-R).
2022-06-27 Chinese
110年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy use, water resource management, waste management, employee welfare, board composition, and investor communication. It includes policies, strategies, and quantitative performance indicators related to ESG factors. There is no indication that this is a full annual or quarterly financial report, audit report, or earnings release. The content aligns with a report detailing the company's performance on Environmental, Social, and Governance factors, which matches the description of an Environmental & Social Information report (SR). The document length is 2450 characters, which is consistent with a focused ESG report rather than a brief announcement or a full financial report.
2022-06-21 Chinese

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