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Mirle — Investor Relations & Filings

Ticker · 2464 ISIN · TW0002464005 TW Manufacturing
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Filings indexed 1,632 across all filing types
Latest filing 2024-07-18 AGM Information
Country TW Taiwan
Listing TW 2464

About Mirle

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
112年年報及股東會資料 — 2024_2464_20240529F02.pdf
AGM Information Classification · 100% confidence The document is titled as a "113 年股東常會 議事手冊" which translates to "113th Annual General Meeting (AGM) Handbook". It contains detailed agenda items for the AGM, including reports, approvals, discussions, elections, and other proposals. The document includes attachments such as the 112年度營業報告書 (Annual Business Report for year 112), 審計委員會查核報告書 (Audit Committee Review Report), financial statements, and other governance-related materials. The presence of detailed meeting procedures, agenda, and attachments for shareholder review strongly indicates this is the material shared during the Annual General Meeting. The document length is substantial (15,000 characters), and it is not merely an announcement of a report but the actual meeting handbook with reports and financial statements included. Therefore, the document fits the category of AGM Information (AGM-R).
2024-07-18 Chinese
112年年報及股東會資料 — 2024_2464_20240529FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2024 General Shareholders' Meeting of Mirle Automation Corporation. It outlines the agenda items including reports, proposed resolutions, discussions, elections, and other proposals to be addressed at the meeting. The content is typical of materials shared to inform shareholders about the upcoming Annual General Meeting (AGM). The document length is short (1323 characters) and it serves as a meeting notice rather than the actual meeting materials or reports. Therefore, it fits the category of AGM Information (AGM-R).
2024-07-18 Chinese
更正本公司112年度股東會年報部分內容
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the company's 112th Annual General Meeting (AGM) annual report content, specifically the shareholder report. It mentions re-uploading the corrected annual report to the public information observatory. The document is short (673 characters) and serves as a notification of correction rather than the full annual report itself. Therefore, it is an announcement related to the annual report, not the report itself. According to the rules, such announcements are classified as Regulatory Filings (RNS) because it does not contain the full report or substantive financial data but is a correction notice.
2024-07-18 Chinese
公告董事會決議通過發行國內第二次無擔保轉換公司債
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to issue a domestic second unsecured convertible bond. It details the terms of the bond issuance, including amount, interest rate, underwriting method, and authorization for the chairman to handle related matters. The document is short (1508 characters) and focuses on a financing activity rather than a full financial report or earnings release. It is not a report itself but an announcement of a capital raising decision. Therefore, it fits best under Capital/Financing Update (CAP).
2024-07-11 Chinese
公告董事會決議通過辦理現金增資發行普通股
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from a company (ticker 2464 盟立) regarding a board resolution to proceed with a cash capital increase by issuing new ordinary shares. It details the board meeting date, the number of shares to be issued, the issuance price, allocation to employees and public, and the intended use of funds. The document is short (1295 characters) and is an announcement of a financing activity rather than a full financial report or detailed presentation. It does not contain financial statements or detailed analysis but rather informs about a capital raising event approved by the board. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-07-11 Chinese
113年6月背書保證與資金貸與
Capital/Financing Update Classification · 95% confidence The document is a financial disclosure from a listed company (盟立) providing detailed information on loan balances, endorsements, and guarantees for the current and previous months, including limits and cumulative amounts. The content focuses on financial data related to capital lending and guarantees rather than a full financial report or announcement. The document length is short (631 characters), and it contains substantive financial data rather than just an announcement or certification. This type of detailed financial data about capital and guarantees aligns best with a Capital/Financing Update (CAP).
2024-07-09 Chinese

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