Skip to main content
Auden logo

Auden — Investor Relations & Filings

Ticker · 3138 ISIN · TW0003138004 TW Manufacturing
Open in API
Filings indexed 1,467 across all filing types
Latest filing 2023-08-08 AGM Information
Country TW Taiwan
Listing TW 3138

About Auden

www.auden.com.tw

Auden Techno Corp. is a global provider of wireless radio frequency (RF) technology and modular integrated services. The company specializes in the design, development, and manufacturing of customized antennas and 5G millimeter-wave (mmWave) array modules. Its core business encompasses the entire product lifecycle, from initial technology development and simulation to mass production. Auden offers a comprehensive suite of solutions, including 5G NR and Sub-6GHz antenna designs, Antenna-in-Package (AiP) modules, and Open RAN (O-RAN) testing and verification services. As a recognized third-party laboratory, it provides global ICT testing and international certification. Additionally, the company distributes specialized measurement instruments for SAR, OTA, EMC, and bio-electromagnetic simulation. Its applications serve diverse sectors such as consumer electronics, networking, IoT, automotive (IoV), smart homes, and biomedical electronics.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_3138_20230627FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2023 Annual General Shareholders' Meeting of Auden Techno Corp. It outlines the agenda items including reports, adoption of business reports and financial statements, and proposals for amendments. It also provides information on voting rights exercise. The document is a meeting notice and materials related to the AGM, not the actual annual report or financial statements themselves. The length is short (1549 characters), and it serves as an announcement for the AGM rather than a detailed report or transcript. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-08-08 Chinese
112年年報及股東會資料 — 2023_3138_20230627F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the company's 112th Annual General Meeting (股東常會) scheduled on June 27, 112 (Taiwan calendar year, corresponding to 2023). It includes information about proxy forms, voting instructions, meeting agenda items such as approval of the 111年度營業報告 (business report), financial statements, dividend distribution, amendments to company articles, and other shareholder meeting procedural details. The document also mentions electronic voting, dividend payment details, and proxy solicitation information. The content is primarily about the Annual General Meeting notification and related shareholder meeting materials, not the full annual report or financial statements themselves. The length is about 6794 characters, which is substantial but the content is focused on the AGM notice and proxy instructions rather than the full report. Therefore, the document fits best into the category AGM Information (AGM-R).
2023-08-08 Chinese
更正本公司112年股東會議事錄部分資訊
AGM Information Classification · 95% confidence The document is a correction announcement related to the minutes of the company's Annual General Meeting (AGM) held in 2023 (民國112年). It specifically corrects the dividend per share amount approved in the AGM minutes. The document is short (705 characters) and focuses on correcting previously disclosed AGM minutes information, not the full AGM report or financial statements. Therefore, it is an announcement related to AGM information, specifically a correction to AGM minutes, which falls under AGM Information (AGM-R).
2023-08-08 Chinese
本公司董事會決議修正110年度限制員工權利新股發行辦法
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (3138 耀登) regarding a board resolution to amend the employee restricted stock issuance plan for the fiscal year 110. It includes details about the amendment, references to regulatory authority instructions, and states there is no financial impact. The document is short (1396 characters) and is an announcement of a board decision rather than a full report or financial statement. It does not contain financial data or detailed report content. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-08-08 Chinese
公告本公司董事會決議設置永續發展委員會
Board/Management Information Classification · 100% confidence The document is a company announcement from a listed company (3138 耀登) regarding the board's resolution to establish a Sustainability Development Committee. It lists the new committee members and their roles, the effective date, and the reason for the change. There is no financial data, no mention of a report or filing of financial results, nor is it a voting result or dividend announcement. The content relates to changes in the company's board-level committees, which falls under Board/Management Information. The document length is short and it is a direct announcement of a board decision, not a report or presentation. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-08-08 Chinese
本公司董事會通過112年第二季合併財務報告
Regulatory Filings Classification · 95% confidence The document is a brief announcement from the company's board approving the consolidated financial report for the second quarter of the year 112 (Taiwan calendar, equivalent to 2023). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, EPS, total assets, liabilities, and equity for the period 112/01/01 to 112/06/30. The document length is only 899 characters, which is quite short and contains summarized financial figures rather than detailed financial statements or analysis. It is not the full interim or quarterly report but an announcement of the board's approval of the financial report. According to the MENU VS MEAL RULE, such a short document announcing the approval of a financial report is best classified as a Regulatory Filing (RNS) rather than the full Interim/Quarterly Report (IR).
2023-08-08 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.