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Mirle — Investor Relations & Filings

Ticker · 2464 ISIN · TW0002464005 TW Manufacturing
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Filings indexed 1,639 across all filing types
Latest filing 2019-06-21 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
108年年報及股東會資料 — 2019_2464_20190614F05.pdf
AGM Information Classification · 100% confidence The document is titled as the minutes of the Annual General Meeting (AGM) of 盟立自動化股份有限公司 for the year 108 (2019). It includes detailed records of the meeting held on June 14, 2019, including attendance, chairman's speech, reports on the 107th fiscal year business report, financial statements, profit distribution, amendments to company procedures, election of directors and supervisors, and voting results. The document also contains attachments such as the business report, auditor's report, and financial statements for the 107th fiscal year. The content is consistent with materials typically presented and discussed during an AGM, including approval of financial reports, dividend distribution, and board elections. Therefore, this document is best classified as AGM Information (AGM-R).
2019-06-21 Chinese
108年年報及股東會資料 — 2019_2464_20190614F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual outlining the company's internal policies and operational procedures for funds lending and endorsement guarantees. It references compliance with regulations set by the Financial Supervisory Commission (金管會) and includes detailed rules on authorization, limits, review processes, reporting, and penalties. It is not a financial report, earnings release, or announcement but rather an internal governance and compliance document. It does not contain financial statements or results but focuses on operational procedures and governance related to capital lending and guarantees. Therefore, it fits best under Governance Information (CGR). The document length (8224 characters) and content confirm it is a full procedural document, not a brief announcement or certification.
2019-06-21 Chinese
108年年報及股東會資料 — 2019_2464_20190614F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '盟立自動化股份有限公司 取得或處分資產處理程序' which translates to 'Asset Acquisition or Disposal Procedures of the Company'. It extensively covers internal control procedures, authorization limits, valuation requirements, risk management, and regulatory compliance related to acquisition or disposal of various asset types including securities, real estate, equipment, intangible assets, and derivatives. It references compliance with securities laws, board approvals, independent directors, audit committees, and disclosure obligations. The document is a comprehensive internal policy or procedural guideline rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or executive changes. It is not a report publication announcement or a certification. It is not a transcript or presentation. It is not a legal proceeding or merger announcement. The content aligns with governance and compliance procedures related to asset transactions and internal controls. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed procedural content support this classification with high confidence.
2019-06-21 Chinese
108年年報及股東會資料 — 2018_2464_20190614F04.pdf
Annual Report Classification · 100% confidence The document is titled '107 年度年報 MIRLE ANNUAL REPORT 2018' which translates to 'Annual Report for the year 2018'. It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial data, and management discussion. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. It includes comprehensive financial and operational information for the fiscal year 107 (Taiwan calendar year corresponding to 2018). Therefore, this document is classified as an Annual Report (10-K). FY 2018
2019-06-21 Chinese
108年年報及股東會資料 — 2019_2464_20190614F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and relationships among them, including family ties and representative persons. This type of information is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. The document is not a financial report, management announcement, or regulatory filing of other types. It specifically focuses on shareholding details and relationships, fitting the Major Shareholding Notification category.
2019-06-21 Chinese
108年年報及股東會資料 — 2019_2464_20190614F13.pdf
AGM Information Classification · 100% confidence The document is titled '108 年股東常會 議事手冊' which translates to '108th Annual General Meeting Handbook'. It contains detailed agenda items for the shareholders meeting, including reports, approvals, discussions, elections, and attachments such as the 107年度營業報告書 (2018 Annual Business Report), audit reports, financial statements, and dividend distribution proposals. The document includes the full agenda and materials typically distributed at an Annual General Meeting (AGM). It is not merely an announcement or a brief summary but a comprehensive meeting handbook with detailed reports and supporting documents for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-21 Chinese

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