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THINKING — Investor Relations & Filings

Ticker · 2428 ISIN · TW0002428000 TW Manufacturing
Filings indexed 1,997 across all filing types
Latest filing 2022-06-16 AGM Information
Country TW Taiwan
Listing TW 2428

About THINKING

www.thinking.com.tw

Thinking Electronic Industrial Co., Ltd. is a specialized manufacturer of protective circuit components, providing comprehensive solutions for over-voltage, over-temperature, and over-current protection. Established in 1979, the company develops and produces a broad range of products, including negative temperature coefficient (NTC) and positive temperature coefficient (PTC) thermistors, varistors, gas discharge tubes, and temperature sensors. Its technical expertise serves diverse high-growth sectors such as automotive, AI liquid cooling, telecommunications, industrial automation, and power supplies. Additionally, the company provides critical components for smart home appliances, lighting, consumer electronics, and renewable energy systems. Thinking Electronic focuses on delivering reliable electronic circuit protection to ensure the safety and efficiency of modern electronic devices and infrastructure.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_2428_20220616FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Annual Meeting of Shareholders 2022 Handbook' and includes detailed agenda items typical of an Annual General Meeting (AGM), such as meeting procedures, management presentations, proposals, discussions, and questions. It contains attachments including the business report, audit committee's audit report, independent auditor's report and financial statements for 2021, and other governance-related documents. The content is focused on the materials and proceedings of the Annual Meeting of Shareholders rather than the full annual report itself. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a comprehensive meeting handbook. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-06-16 Chinese
111年年報及股東會資料 — 2022_2428_20220616F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) held on June 16, 2022 (Republic of China year 111). It includes detailed agenda items such as reports, approvals, discussions, and other motions typical of an AGM. The document contains attachments including the 2021 business report, audit committee report, financial statements audited by certified public accountants, and other governance-related materials. The presence of detailed meeting procedures, agenda, and attachments related to the AGM strongly indicates this is material prepared for the Annual General Meeting. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, the classification is AGM Information (AGM-R).
2022-06-16 Chinese
111年年報及股東會資料 — 2022_2428_20220616F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company THINKING ELECTRONIC INDUSTRIAL CO., LTD, dated June 16, 2022 (Republic of China year 111). It includes agenda items such as approval of the 2021 business report and financial statements, profit distribution proposal, and amendments to procedural rules. The content is typical of materials provided to shareholders for discussion and approval at an AGM. The document length is short (848 characters), and it contains agenda and explanatory notes rather than full financial statements or detailed reports. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report (10-K) or other filings.
2022-06-16 Chinese
111年年報及股東會資料 — 2022_2428_20220616F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for a company's Annual General Meeting (AGM). It includes information about the meeting date, location, agenda items such as approval of the previous year's financial statements, dividend distribution, amendments to procedures, and instructions for shareholders on proxy voting and attendance. There is no actual financial data or report content such as financial statements or management discussion. The document is primarily a meeting notice and proxy solicitation material for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2022-06-16 Chinese
公告本公司111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 short announcement from a company (2428 興勤) reporting the important resolutions from its Annual General Meeting (AGM) held on 111/06/16. It lists decisions such as approval of earnings distribution, approval of the business report and financial statements for the previous year, and procedural amendments. The document is brief (661 characters) and focuses on the results of the AGM rather than providing full financial statements or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2022-06-16 Chinese
代重要子公司興勤(常州)電子有限公司董事會決議盈餘分配案
Notice of Dividend Amount Classification · 95% confidence The document is a brief announcement from a company (興勤) regarding a board resolution on dividend distribution by its important subsidiary. It specifies the date of the board meeting and the amount of cash dividends to be distributed. The document is short (499 characters) and focuses on dividend details rather than full financial statements or comprehensive reports. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts and payment details to shareholders.
2022-06-13 Chinese

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