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Mirle — Investor Relations & Filings

Ticker · 2464 ISIN · TW0002464005 TW Manufacturing
Open in API
Filings indexed 1,637 across all filing types
Latest filing 2023-06-05 Annual Report
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 — 2022_2464_20230530F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '111年度年報' which translates to 'Annual Report for the Year 111' (Taiwanese calendar year). It contains detailed sections including a letter to shareholders, company overview, corporate governance report, financial statements, audit reports, and extensive operational and financial data. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial performance, management discussion, governance, and audited financial statements, all typical of an official annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-06-05 Chinese
112年年報及股東會資料 — 2023_2464_20230530F13.pdf
AGM Information Classification · 95% confidence The document is titled '112 年股東常會 議事手冊' which translates to '112th Annual General Meeting Handbook'. It contains detailed agenda items for the shareholders' meeting, including reports, approvals, and attachments such as the 111年度營業報告書 (Annual Business Report for year 111), 審計委員會查核報告書 (Audit Committee Review Report), and financial statements. The content includes the meeting procedures, agenda, reports, approval items, and attachments that are typical materials shared during an Annual General Meeting (AGM). The document is comprehensive and includes financial data and audit reports as attachments, but the primary purpose is to serve as the meeting handbook for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-05 Chinese
112年年報及股東會資料 — 2023_2464_20230530F02.pdf
AGM Information Classification · 95% confidence The document is titled '112 年股東常會 議事手冊' which translates to '112th Annual General Meeting Handbook'. It contains detailed agenda items for the shareholders meeting, including reports, approvals, and attachments such as the 111年度營業報告書 (111th fiscal year business report), 審計委員會查核報告書 (Audit Committee's audit report), and financial statements. The content includes the meeting procedures, agenda, reports, approval items, and attachments that are typical materials distributed and discussed during an Annual General Meeting (AGM). The document is comprehensive and includes financial data and audit reports but is primarily structured as meeting materials for the AGM rather than a standalone annual report or audit report. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-05 Chinese
112年年報及股東會資料 — 2023_2464_20230530FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2023 General Shareholders’ Meeting Handbook' and includes detailed agenda items, meeting procedures, and attachments such as the 2022 Business Report, Audit Committee’s Audit Report, financial statements, earnings distribution table, and amendments to the Code of Ethical Conduct. It is clearly a comprehensive set of materials prepared for the General Shareholders' Meeting (AGM). The content includes the business report, audit report, dividend distribution, and governance-related documents, all typical components of AGM materials. The document is not just an announcement or a brief summary but a full handbook for the AGM, including detailed reports and financial data. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-05 Chinese
112年年報及股東會資料 — 2023_2464_20230530FE1.pdf
AGM Information Classification · 90% confidence The document is a notice for the 2023 General Shareholders' Meeting of Mirle Automation Corporation. It outlines the agenda items such as reports, ratifications, and motions to be discussed at the meeting. The document is short (935 characters) and serves as an announcement for the meeting rather than the actual meeting materials or reports. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. However, since this is a notice rather than the actual materials, it is best classified as AGM Information (AGM-R) because it is directly related to the AGM content and agenda.
2023-06-05 Chinese
112年年報及股東會資料 — 2023_2464_20230530F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for a company's Annual General Meeting (AGM). It includes information about the meeting date, location, agenda items such as approval of the previous year's business report, financial statements, dividend distribution, and other shareholder meeting logistics. There is no actual financial data or report content, but rather the meeting notice, proxy forms, and instructions for shareholders. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is sufficient and the content is consistent with an AGM notice rather than an annual report or earnings release.
2023-06-05 Chinese

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