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SOE — Investor Relations & Filings

Ticker · 6283 ISIN · TW0006283005 TW Manufacturing
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Filings indexed 15 across all filing types
Latest filing 2026-05-26 AGM Information
Country TW Taiwan
Listing TW 6283

About SOE

www.soe-ele.com

Shun On Electronic Co., Ltd. (SOE) is a technology-driven enterprise specializing in the research, development, and manufacturing of automotive electronics, conductive films, and electric special vehicles. The company operates through three core business units: Automotive Components, 3C Films, and Special Vehicles. Its automotive division focuses on high-performance vehicle cameras and electronic systems for global automotive and new energy vehicle brands. In the 3C sector, SOE is a prominent supplier of conductive films for major personal computer manufacturers. Additionally, the company designs and produces a range of electric special vehicles, including golf carts, sightseeing vehicles, and utility cars. By integrating advanced R&D with large-scale production capabilities, SOE provides comprehensive technical solutions and core driving components to its international clientele.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6283_20260626F13.pdf
AGM Information Classification · 95% confidence The document is titled “115年股東常會議事手冊” (115th Annual Shareholders’ Meeting Manual) and contains the agenda, report items, items for approval, discussion topics, election procedures, and appendices (including the business report, audit committee report, audited financial statements, charter amendments, candidate lists, etc.) all presented for the company’s Annual General Meeting. It is not merely announcing the meeting or providing a link to a report, nor is it a standalone financial report; it is the AGM materials themselves. Therefore, it fits the definition of AGM Information.
2026-05-26 Chinese
115年年報及股東會資料 — 2026_6283_20260626F02.pdf
AGM Information Classification · 95% confidence The document is a “股東常會議事手冊” (shareholders’ meeting handbook) containing the full agenda, business reports, auditor’s and audit committee reports, financial statements, amendment proposals, director candidate listings, and other materials for the company’s Annual General Meeting. It is the actual AGM meeting materials, not merely an announcement. This matches the “AGM Information” category.
2026-05-26 Chinese
115年年報及股東會資料 — 2026_6283_20260626FE2.pdf
AGM Information Classification · 93% confidence The document is titled "2026 Annual Shareholders' Meeting Meeting Handbook" and contains the agenda, reporting matters, recognition matters, discussion and election matters, attachments including the business report, audit committee review, share buyback report, independent auditor’s report and financial statements, loss appropriation statement, and governance documents. This is clearly the set of materials distributed in advance of the Annual General Meeting, not the standalone annual report itself. It falls under AGM Information (AGM-R).
2026-05-26 English
115年年報及股東會資料 — 2026_6283_20260626FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the 2026 Annual General Shareholders’ Meeting, detailing the meeting date, agenda items, procedures for proxy voting, and instructions for shareholder participation. It is sent to shareholders to inform them of proposals and to solicit their votes (including proxy form guidance), which aligns precisely with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the actual meeting materials or post-meeting voting results, nor is it a full annual report or financial statement.
2026-05-26 English
115年年報及股東會資料 — 2026_6283_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a formal notice and information package for the company’s 115th Annual General Meeting, including the meeting agenda, attendance cards, proxy voting forms, and detailed proxy instruction guidelines. It is clearly a proxy solicitation and information statement sent to shareholders to request votes for the meeting, matching the definition for ‘Proxy Solicitation & Information Statement’ (PSI).
2026-05-26 Chinese
115年第1季大陸投資
Interim / Quarterly Report Classification · 80% confidence The document is a detailed financial disclosure table showing the company’s investments in Mainland China for Q1 (“年度115 季別01”) with actual investment balances, capital, and recognized gains/losses. It is part of the substantive quarterly financial statements rather than a brief announcement or presentation. Therefore, it should be classified as an Interim/Quarterly Report (IR). Q1 2026
2026-05-14 Chinese

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