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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 2017-07-12 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
105年年報及股東會資料 — 2016_2464_20170615F04.pdf
Annual Report Classification · 100% confidence The document is titled '105 年度年報 MIRLE ANNUAL REPORT 2016' which translates to 'Annual Report for the year 2016'. It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial statements, auditor information, and detailed financial and operational data. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of consolidated financial statements and management discussion further supports classification as an Annual Report (10-K equivalent). FY 2016
2017-07-12 Chinese
105年年報及股東會資料 — 2017_2464_20170615F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the 106th year (2017) Annual General Meeting (AGM) of 盟立自動化股份有限公司. It contains detailed agenda items typical of an AGM, including reports, approvals, discussions, and attachments such as the 105th year (2016) business report, auditor's report, financial statements, and profit distribution plan. The content includes the full agenda, detailed financial reports, auditor's opinions, and management reports, all presented as part of the AGM materials. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of the full agenda and detailed reports confirms this is the official AGM Information document, not just an announcement or proxy statement. Therefore, the document fits the category of AGM Information (AGM-R).
2017-07-12 Chinese
105年年報及股東會資料 — 2017_2464_20170615F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 106th Annual General Meeting (AGM) of the company. It contains detailed agenda items typical for an AGM, including approval of the previous year's (105th year) business report, financial statements, profit distribution, and other shareholder meeting matters. It references the business report and financial statements as being in the meeting handbook, indicating this document is supplementary material for the AGM rather than the full annual report itself. The document length is relatively short (2261 characters), and it serves as meeting reference material rather than a full financial report. Therefore, it fits the category of AGM Information (AGM-R).
2017-07-12 Chinese
105年年報及股東會資料 — 2017_2464_20170615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the Annual General Meeting (AGM) of 盟立自動化股份有限公司 scheduled on June 15, 2017 (民國106年). It includes the meeting agenda, such as reports on the previous fiscal year (105年度, which corresponds to 2016), approval of financial statements, dividend distribution, capital increase by stock issuance, and other shareholder matters. It also contains instructions for shareholders on attendance, proxy voting, and dividend payment methods. The content is typical of an AGM meeting notice and related materials sent to shareholders to inform them about the meeting and solicit their participation and votes. There is no full financial report or earnings data presented, nor is it a transcript or a legal proceeding update. The document is not a report publication announcement since it contains substantive meeting details and proxy forms. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-07-12 Chinese
106年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, supervisors, general managers, and their related parties. It lists share types, quantities held at different times, increases and decreases in holdings, and other related information. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory announcement of a report. The document is not a proxy statement, AGM material, or a legal proceeding update. Given the detailed insider shareholding data, this fits the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is substantial and contains actual data, not just an announcement or certification. Therefore, the appropriate classification is DIRS (Director's Dealing).
2017-07-10 Chinese
106年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders and related parties of the company 盟立自動化股份有限公司, including directors, supervisors, and senior management. It lists current holdings, pledged shares, and related percentages. There is no indication of financial statements, earnings data, or management discussion. The document is not a report but a disclosure of insider shareholdings and pledges. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions or holdings by company directors and executives. The document length is 3840 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report.
2017-07-10 Chinese

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