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Ticker · 2429 ISIN · TW0002429008 TW Manufacturing
Filings indexed 1,867 across all filing types
Latest filing 2020-07-08 AGM Information
Country TW Taiwan
Listing TW 2429

Abonmax Co., Ltd. is a technology enterprise specializing in the development and integration of AI-driven systems and electronic components. Originally established as a manufacturer of printed circuit boards (PCBs), including single-sided, double-sided, and multilayer variants for consumer and industrial applications, the company has strategically expanded into high-tech sectors. Its core business activities now encompass AI-powered multi-touch display systems, unmanned aerial vehicles (UAVs), and unmanned vehicle platforms. Abonmax also provides comprehensive green energy solutions, focusing on solar energy, energy storage systems, and microgrid technology. By leveraging its expertise in system integration and research and development, the company serves diverse markets such as smart agriculture and smart medical care. Its operations are guided by a commitment to innovation and the delivery of high-performance, technology-integrated solutions for the global supply chain.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_2429_20200630F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 109th Annual General Meeting (股東常會) of the company 銘旺科技股份有限公司. It contains detailed agenda items including approval of the 108th fiscal year business report and financial statements, loss compensation, amendments to shareholder meeting rules, private placement of new shares, amendments to the company articles, and election of supervisors. The content includes financial data, proposals, explanations, and voting results related to the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a full annual report or financial report but rather the meeting materials and agenda for the AGM. The length is about 4554 characters, consistent with detailed meeting materials rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2020-07-08 Chinese
109年年報及股東會資料 — 2020_2429_20200630F01.pdf
AGM Information Classification · 95% confidence The document text is primarily in Chinese and contains repeated references to shareholder meeting logistics, COVID-19 precautions for attending the meeting, voting instructions via electronic voting platform, and mentions of no distribution of souvenirs at the shareholders' meeting. It includes addresses, contact information for the stock transfer agent, and instructions related to the shareholders' meeting attendance and voting. There is no substantive financial data, no financial statements, no management discussion or analysis, no earnings data, no audit information, no legal proceedings, no capital or financing updates, and no detailed presentations. The document appears to be a notice or invitation to shareholders regarding the upcoming Annual General Meeting (AGM), including procedural and logistical information for shareholders. It does not contain the actual AGM materials or presentations but rather information about the meeting itself and how shareholders can participate. Given the content and the nature of the document, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related information about the AGM event itself. The document is lengthy but repetitive and focused on the AGM event details and voting instructions, consistent with AGM Information rather than a report or announcement of voting results or proxy solicitation materials.
2020-07-08 Chinese
公告本公司補選監察人一席
Board/Management Information Classification · 100% confidence The document is a short announcement (819 characters) from a listed company (2429 銘旺科) regarding the election of a new supervisor (監察人). It details the date of change, the new appointee's name and position, and other related information about the board change. There is no financial data, no report attached or referenced, and the content is about a change in company management personnel. This fits the category of Board/Management Information (MANG).
2020-06-30 Chinese
公告本公司109年股東常會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (723 characters) from a company (2429 銘旺科) reporting the resolutions of its Annual General Meeting (AGM) held on 109/06/30 (Taiwan calendar year). It lists key decisions such as profit distribution, amendments to company articles, approval of business report and financial statements, election of supervisors, and other shareholder meeting matters. The content is a summary of AGM resolutions rather than the full AGM materials or presentations. Given the short length and nature of the content, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the full AGM Information (AGM-R) or Annual Report (10-K).
2020-06-30 Chinese
108年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding the company's dividend distribution situation, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of board resolutions, and shareholder meeting confirmations. The content focuses on dividend amounts and distribution details rather than announcing the dividend or providing a brief summary. The document length is relatively short (2014 characters), but it contains substantive dividend distribution data rather than just an announcement or link to a report. Therefore, it fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2020-06-30 Chinese
代子公司嵩達光電科技股份有限公司公告 109年股東常會重要決議事項 (更正事實發生日及股東常會日期)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a listed company (2429 銘旺科) regarding the important resolutions passed at the subsidiary's 2020 Annual General Meeting (股東常會). It includes details such as the date of the meeting, approval of loss compensation for the 2019 fiscal year, approval of business report and financial statements, and other procedural matters. The document is short (648 characters) and serves as a notification of the meeting results rather than the full report or detailed financial statements. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2020-06-23 Chinese

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