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SENAO — Investor Relations & Filings

Ticker · 2450 ISIN · TW0002450004 TW Wholesale and retail trade
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Filings indexed 1,782 across all filing types
Latest filing 2023-08-30 AGM Information
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
111年年報及股東會資料 — 2023_2450_20230529FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2023 General Shareholders’ Meeting Meeting Handbook' for Senao International Co., Ltd. It includes detailed agenda items for the 2023 General Shareholders’ Meeting, such as the 2022 Business Report, Audit Committee Report, Independent Auditors’ Report and Financial Statements, Earnings Distribution Plan, Articles of Incorporation, and other governance-related materials. The content includes meeting procedures, agenda, reporting matters, recognition matters, and appendices with financial statements and audit reports. This is a comprehensive set of materials prepared for the Annual General Meeting (AGM) to inform shareholders and facilitate voting and discussion. The presence of detailed meeting agenda, reports, and financial statements within the handbook aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not just an announcement or a brief summary but a full handbook for the AGM, thus it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not a standalone Annual Report (10-K) or Interim Report (IR) but specifically AGM materials. Therefore, the correct classification is AGM Information (AGM-R).
2023-08-30 Chinese
111年年報及股東會資料 — 2023_2450_20230529F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of 神腦國際企業股份有限公司 for the year 112 (2023). It includes detailed agenda items such as the business report, audit committee report, auditor's report, financial statements, dividend distribution, company bylaws, and shareholder meeting rules. The presence of the full business report, audit reports, and financial statements within the document indicates it is the actual report material used during the AGM, not just an announcement or summary. The length of the document (15,000 characters) and the inclusion of detailed financial data and audit opinions confirm it is a comprehensive report. Therefore, this document fits the category of AGM Information (AGM-R), as it is the materials shared during the Annual General Meeting, including the full reports and financial statements for shareholder review and approval.
2023-08-30 Chinese
111年年報及股東會資料 — 2023_2450_20230529F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, relationships among them, and related parties. It includes data on share counts, percentages, and familial or corporate relationships. The content is focused on ownership structure and major shareholders' relationships rather than financial results, management changes, or regulatory announcements. This type of detailed shareholder information aligns with a Major Shareholding Notification (MRQ), which reports changes or details about significant share ownership levels and relationships among major shareholders. The document is not an announcement of a report, nor is it a certification or a general regulatory filing. Therefore, the best fitting classification is Major Shareholding Notification (MRQ).
2023-08-30 Chinese
111年年報及股東會資料 — 2023_2450_20230529FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2023 Annual Shareholders' Meeting of Senao International Co., Ltd. It outlines the meeting date, agenda items including business reports, audit committee report, dividend distribution, and remuneration reports. It also mentions the cash dividend distribution proposal and voting methods. The document is short (1262 characters) and serves as an announcement for the upcoming AGM rather than the full AGM materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2023-08-30 Chinese
111年年報及股東會資料 — 2023_2450_20230529F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and related materials for the 112th Annual General Meeting (AGM) of 神腦國際企業股份有限公司 (Synnex Technology International Corporation). It includes information about the meeting date, location, agenda items such as the 111年度營業報告書 (111th fiscal year business report), financial statements, dividend distribution, proxy instructions, and details about electronic voting and video conferencing participation. The content is focused on the AGM logistics, shareholder instructions, and meeting agenda rather than the full annual report or financial statements themselves. The document length is substantial (15,000 characters), indicating it is not a brief announcement but the actual AGM materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-08-30 Chinese
公告本公司發言人異動事宜
Board/Management Information Classification · 100% confidence The document is a short announcement (695 characters) about a change in the company's spokesperson, specifically a personnel change involving the financial officer. It details the old and new spokespersons, the nature of the change (position adjustment), and effective date. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the personnel change. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-08-17 Chinese

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