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Mirle Automation Corporation — Investor Relations & Filings

Ticker · 2464 TW Manufacturing
Open in API
Filings indexed 1,585 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 2464

About Mirle Automation Corporation

http://www.mirle.com.tw

Mirle Automation Corporation is a global provider of intelligent automation systems and integrated solutions. With over three decades of experience, the company specializes in the design, development, and implementation of automated equipment for high-tech manufacturing environments. Core competencies include semiconductor factory automation, cleanroom material handling for flat panel displays, and intelligent logistics systems featuring automated storage and retrieval (AS/RS). The company integrates advanced technologies such as artificial intelligence, industrial IoT, and digital twins to offer virtual manufacturing solutions and real-time production monitoring. Its product portfolio encompasses automated guided vehicles (AGVs), warehouse control systems (WCS), and customized robotic applications. Mirle delivers end-to-end services from plant simulation to system maintenance, focusing on optimizing operational efficiency and supporting the transition to smart, unmanned factories.

Recent filings

Filing Released Lang Actions
係因本公司有價證券於集中交易市場達公布注意交易資訊 標準，故公布相關財務業務等重大訊息，以利投資人區別瞭解
Regulatory Filings
2026-04-30 Chinese
公告115年第一季財務報告董事會預計召開日期為115年5月7日
Report Publication Announcement Classification · 1% confidence The document is a brief corporate announcement stating the date the board will meet to approve the company’s Q1 financial report. It does not contain the actual financial report itself but is an announcement of the timing for publication/approval of that report. Therefore it is a Report Publication Announcement (RPA).
2026-04-29 Chinese
115年04月僑外投資持股
Regulatory Filings Classification · 1% confidence The document is a periodic foreign and Mainland investor shareholding statistics table filed on Taiwan’s public information observatory (“公開資訊觀測站”). It does not represent an AGM slide deck, earnings release, annual or interim report, nor a specific item like dividends or M&A. It is a mandatory regulatory disclosure of shareholdings that does not fit any other specialized category, so it falls under the general Regulatory Filings category (RNS).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2464_20260528FE2.pdf
AGM Information Classification · 1% confidence The document is a comprehensive "Shareholders' Meeting Handbook" for the 2026 Annual General Meeting of Mirle Automation Corporation. It contains the meeting agenda, procedural rules, report items, proposals for discussion, election materials, and all attachments (business report, audit reports, financial statements, dividend distribution, by-laws amendments, etc.) intended for an AGM. This aligns with the definition of AGM Information (materials shared during the Annual General Meeting).
2026-04-24 English
115年年報及股東會資料 — 2026_2464_20260528F13.pdf
AGM Information Classification · 1% confidence The document is the comprehensive議事手冊 (meeting handbook) for the company’s 115th Annual Shareholders’ Meeting. It contains the AGM agenda, procedures, proposals (reports, approvals, discussions, elections), and all attachments (business report, audit reports, financial statements, profit distribution, amendments, candidate lists, etc.) provided to shareholders for the meeting. It is not the Annual Report itself, nor a simple announcement, but the set of materials used in the AGM. Therefore it is classified as AGM Information (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2464_20260528F02.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a complete meeting handbook for the company’s Annual General Shareholders Meeting (“115年股東常會 議事手冊”) including agenda, procedures, proposals for approval (annual report, earnings distribution, charter amendments, share issuance to employees, director election), attachments of the annual report, audit committee report, audit opinion, financial statements, and candidate lists. It is clearly the information packet sent to shareholders to solicit votes and provide details on all agenda items. This matches our Proxy Solicitation & Information Statement (PSI) category.
2026-04-24 Chinese

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