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PHIHONG — Investor Relations & Filings

Ticker · 2457 ISIN · TW0002457009 TW Manufacturing
Open in API
Filings indexed 1,766 across all filing types
Latest filing 2025-06-18 AGM Information
Country TW Taiwan
Listing TW 2457

About PHIHONG

www.phihongtech.com

Phihong Technology is a global leader in power technology with over 50 years of expertise, ranking among the top ten power supply manufacturers worldwide. The company specializes in the research, development, and production of high-efficiency power solutions across diverse sectors. Its core product portfolio includes external AC/DC power supplies, Power over Ethernet (PoE) solutions, and specialized power systems for medical and industrial applications. Through its subsidiary, Zerova, the company provides comprehensive electric vehicle (EV) charging infrastructure and consulting services. Phihong integrates advanced Gallium Nitride (GaN) technology to deliver high-power, compact charging solutions. Committed to sustainability, the company maintains a strong ESG profile with high ratings from EcoVadis and CDP. Its integrated business model covers the entire value chain from R&D and design to manufacturing and global marketing.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_2457_20250610FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2025 Annual General Shareholders Meeting of Phihong Technology Co., Ltd. It outlines the agenda including reporting issues, recognition of financial statements, amendments to corporate principles, remuneration reports, and elections. The document is a meeting notice rather than the actual meeting materials or reports. It is short (1092 characters) and serves to inform shareholders about the meeting date, location, and agenda. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2025-06-18 Chinese
114年年報及股東會資料 — 2025_2457_20250610F01.pdf
AGM Information Classification · 95% confidence The document is primarily a notice and instructions related to the upcoming Annual General Meeting (AGM) of 飛宏科技股份有限公司, including details about the meeting date, location, agenda items (such as financial reports, dividend distribution, amendments to company articles, and director election), proxy voting instructions, and shareholder rights. It includes information on how shareholders can participate, vote electronically, and collect commemorative gifts. There is no substantive financial data or detailed financial statements included, nor is it a transcript or report of the meeting itself. The document serves as the official meeting notice and proxy solicitation material for the AGM. Therefore, it fits best under the category of AGM Information (AGM-R).
2025-06-18 Chinese
第5次庫藏股執行結果
Transaction in Own Shares Classification · 100% confidence The document is a report of a company's share buyback activity, detailing the number of shares repurchased, the price range, total amount spent, and the status of the buyback program. It includes specific data such as buyback period, number of shares bought back, average price, and cumulative shares held. This matches the description of a Transaction in Own Shares filing, which reports on the company's repurchase or sale of its own shares. The document is not an announcement of a report, nor is it a financial report or certification. Therefore, the correct classification is POS (Transaction in Own Shares).
2025-06-10 Chinese
公告本公司第五次買回庫藏股執行完畢之相關事宜。
Transaction in Own Shares Classification · 100% confidence The document is a company announcement regarding the completion of a share buyback program, detailing the number of shares repurchased, the price range, and other related information. It does not contain financial statements or detailed financial analysis but reports on a transaction involving the company's own shares. This fits the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase activities.
2025-06-10 Chinese
公告本公司股東常會補選1席董事
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (2457 飛宏) about the election of a new director to fill a vacancy at the shareholders' meeting. It includes details about the new director, the reason for the change, and the effective date. There is no financial data, no report attached or referenced, and the content is about a change in the board of directors. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, not a full report or announcement of a report publication.
2025-06-10 Chinese
公告本公司股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (608 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 114/06/10 (Taiwanese calendar year). It lists decisions such as dividend distribution, amendments to the company charter, approval of financial statements, and election of directors. The content is a summary of AGM resolutions rather than the full AGM materials or presentations. It does not contain detailed financial data or full reports, but rather the official results of shareholder votes at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-10 Chinese

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