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Ticker · 2429 ISIN · TW0002429008 TW Manufacturing
Filings indexed 1,875 across all filing types
Latest filing 2019-06-27 Board/Management Inform…
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
公告本公司董事會決議委任薪酬委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (764 characters) from a company (2429 銘旺科) regarding changes in the composition of its remuneration committee, specifically the appointment of new members and expiration of terms. It includes names, titles, and effective dates of the changes. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification or voting results. The content clearly relates to changes in board or management committees. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content confirm it is not a full report or announcement of a report publication, but a direct announcement of management changes.
2019-06-27 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (662 characters) about a change in the company's board leadership, specifically the appointment of a new chairman and the expiration of the previous chairman's term. It includes details such as dates, names, and reasons for the change. There is no financial data or report content, and it clearly relates to management changes. According to the definitions, this fits the category of Board/Management Information (MANG).
2019-06-27 Chinese
公告本公司108年度股東常會通過解除新任董事競業之限制案
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a shareholder meeting resolution to lift competition restrictions on newly appointed directors. It includes details about the meeting date, directors involved, and voting results. The content is specific to board/management decisions and changes related to directors' permissions, not a full report or financial statement. The document length is short (961 characters) and it is an announcement of a board-related decision rather than a detailed report. Therefore, it fits best under Board/Management Information (MANG).
2019-06-27 Chinese
公告本公司108年股東常會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (2429 銘旺科) regarding the resolutions passed at its Annual General Meeting (AGM) held on 108/06/27 (Taiwan calendar year, equivalent to 2019). It details key AGM decisions such as profit distribution, amendments to company articles, approval of business reports and financial statements, election of directors and supervisors, and other matters including capital increase. The content is typical of an AGM resolution announcement rather than the full AGM materials or presentations. The document length is short (925 characters), and it primarily reports the voting results and decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-27 Chinese
代子公司嵩達光電科技股份有限公司公告 108年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (銘旺科) regarding the important resolutions passed at its subsidiary's Annual General Meeting (股東常會) held on 108/06/24 (Taiwan calendar year 108 corresponds to 2019). The content includes details about profit distribution, approval of financial statements, election of directors and supervisors, and other resolutions. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is short (800 characters) and focused on meeting resolutions rather than the full report or presentation materials, so it is not AGM Information or Annual Report. Therefore, the correct classification is DVA with high confidence.
2019-06-24 Chinese
代子公司嵩達光電科技股份公司公告108年度股東常會 通過解除新任董事競業之限制案
Board/Management Information Classification · 100% confidence The document is a company announcement regarding a shareholder meeting resolution to lift competition restrictions on newly appointed directors of a subsidiary. It includes details about the meeting date, voting results, and specific directors involved. The content focuses on board/management decisions rather than financial results or reports. The document length is short (946 characters) and it is not a report but an announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2019-06-24 Chinese

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