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SENAO — Investor Relations & Filings

Ticker · 2450 ISIN · TW0002450004 TW Wholesale and retail trade
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Filings indexed 1,790 across all filing types
Latest filing 2013-05-22 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 2450

About SENAO

http://www.senao.com.tw

Senao International Co., Ltd. is a prominent distributor of mobile communication devices and consumer electronics. Established in 1979, the company has developed an extensive retail and service network, notably through a strategic partnership with Chunghwa Telecom that integrates its service points within telecom service centers. Its core business encompasses the retail and wholesale of smartphones, tablets, personal computers, digital cameras, and smart home appliances. The company provides a comprehensive service ecosystem, including integrated marketing, professional technical support, and authorized maintenance services. Through its subsidiaries, it also operates as an authorized Apple reseller and provides insurance brokerage services. Senao focuses on delivering a seamless digital convergence experience, combining hardware sales with robust after-sales support and second-hand device trade-in programs to serve a broad consumer market.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議配息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (2450 神腦) regarding the board resolution on the dividend distribution date, including details such as dividend type, amount, ex-dividend date, and record dates. It does not contain financial statements or detailed financial analysis but rather specific dividend payment information. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend details, confirming it is not a full report or other type of filing.
2013-05-22 Chinese
公告本公司董事長異動
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the company's chairman, including details of the outgoing and incoming chairman, the date of the change, and the reason. It does not contain financial data, audit information, or detailed reports. The key phrase is '公告本公司董事長異動' which translates to 'Announcement of change in the company's chairman.' This fits the category of Board/Management Information (MANG). The document length is only 626 characters, confirming it is a brief announcement rather than a full report.
2013-05-22 Chinese
公告本公司監察人變動
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a change in the company's supervisory board member (監察人變動). It details the resignation and replacement of a supervisory board member, including names, dates, and shareholdings. There is no financial data, no report attached or referenced, and it is not a full report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2013-05-22 Chinese
公告本公司董事變動
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2450 神腦) regarding changes in its board of directors. It details the names of outgoing and incoming directors, their shareholdings, reasons for the change (early dismissal by shareholder resolution), and effective dates. There is no financial data, no mention of financial results, or any other report type. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2013-05-22 Chinese
公告本公司股東會通過解除新任董事及其代表人競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2450 神腦) regarding a shareholder meeting decision to lift restrictions on new directors and their representatives concerning competition prohibitions. It details the names of directors allowed to engage in competitive activities, the scope and period of such permissions, and related company information. The document is short (1353 characters) and focuses on a specific board/management decision rather than financial results or reports. It does not contain financial statements or detailed financial data. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2013-05-22 Chinese
公告本公司102年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (2450 神腦) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 102/05/22 (Taiwan calendar year). It details the approval of the previous year's business report and financial statements, dividend distribution, amendments to operational procedures, election of directors and supervisors, and other AGM-related decisions. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and decisions made at the AGM.
2013-05-22 Chinese

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