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RECTRON — Investor Relations & Filings

Ticker · 2302 ISIN · TW0002302007 TW Manufacturing
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Filings indexed 1,519 across all filing types
Latest filing 2026-05-27 AGM Information
Country TW Taiwan
Listing TW 2302

About RECTRON

www.rectron.com.tw

Rectron Ltd. specializes in the manufacturing and distribution of discrete semiconductor components. The company’s core business centers on rectifier diodes, which represent the majority of its output, alongside transistors and Silicon Carbide (SiC) devices. Leveraging decades of technical expertise, Rectron utilizes a vertically integrated production and assembly approach to ensure high-volume capacity and quality standards. Its products are essential components in automotive electronics, home appliances, and communication systems. Beyond its primary electronic component business, the company also produces medical masks. Founded in 1976, Rectron was an early developer of domestic rectifier technology and continues to serve global markets through its proprietary brand, focusing on technical depth and operational excellence.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2302_20260522F05.pdf
AGM Information Classification · 87% confidence The document is the official minutes (議事錄) of the company’s 115th Annual General Meeting, detailing attendance, agenda items (reports, approvals, dividend distributions, director elections, etc.), voting results, and includes the attachments of the business report, audit committee report, and auditor’s report. It is not merely an announcement or proxy statement but the comprehensive AGM materials and minutes. This aligns with category AGM Information (AGM-R).
2026-05-27 Chinese
公司治理組織架構
Board/Management Information Classification · 72% confidence The document is a disclosure of board composition details (number of directors, independent directors, committee setup, legal counsel, etc.) on Taiwan’s Market Observation Post System. It is not a vote result, capital action, earnings release, or a full report; it constitutes routine board/management information. Therefore it best fits ‘Board/Management Information’ (MANG).
2026-05-22 Chinese
本公司115年股東常會決議解除新任董事及其代表人競業禁止限制
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal disclosure on the market observation post by a listed company, detailing the resolution at the annual shareholders’ meeting (date 115/05/22) to lift non-compete restrictions for new directors and their representatives, and it explicitly states the voting outcome (“no objections, passed as proposed”). This is the official declaration of voting results from a shareholders’ meeting. According to the definitions, this falls under Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-22 Chinese
公告本公司115年股東常會董事當選名單
Board/Management Information Classification · 92% confidence The document is an official announcement from a listed company regarding the election of a new director at its 115th Annual General Meeting. It provides details on the change in board composition, including the new appointee’s name, resume, shareholding, and effective date. This fits the definition of a Board/Management Information filing, which covers announcements of changes in the company’s board of directors or senior management.
2026-05-22 Chinese
公告本公司115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 of the resolutions passed at the company’s annual general meeting (股東常會) on 115/05/22, detailing items such as earnings distribution approval, election of directors, and other voting outcomes. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 Chinese
115年第1季海外子公司投資
Interim / Quarterly Report Classification · 85% confidence The document is a disclosure of the company’s first quarter (115年1季) investment balances under the equity method for its overseas subsidiaries, with actual numerical financial data (investment amounts, ending balances, recognized profit/loss). This is substantive quarterly financial reporting rather than just an announcement or certification. It fits an Interim / Quarterly Report (IR). Q1 2026
2026-05-15 Chinese

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