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Auden — Investor Relations & Filings

Ticker · 3138 ISIN · TW0003138004 TW Manufacturing
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Filings indexed 1,467 across all filing types
Latest filing 2022-08-12 Governance 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
110年年報及股東會資料 — 2022_3138_20220627F14.pdf
Governance Information Classification · 95% confidence The document is titled '取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets'. It is a detailed procedural document outlining the company's internal rules and processes for acquiring or disposing of assets, including securities, real estate, intangible assets, derivatives, and mergers or acquisitions. It references compliance with regulations from the Financial Supervisory Commission and includes governance procedures such as board and audit committee approvals, risk management, and internal controls. The document is procedural and governance-focused rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing of a financial nature. Given the detailed governance and procedural content related to asset transactions and internal controls, the document best fits the category of Governance Information (CGR).
2022-08-12 Chinese
110年年報及股東會資料 — 2022_3138_20220627F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 耀登科技股份有限公司 held on June 27, 2022 (Republic of China year 111). It includes the meeting agenda, reports on the previous fiscal year (110年度) business report, audit committee review, profit distribution, issuance of convertible bonds, amendments to governance codes, election of directors, and other shareholder resolutions. The document contains voting results for various proposals and detailed discussions typical of an AGM minutes document. It is not merely an announcement or a summary but the full minutes of the AGM including attachments and detailed financial and governance information. Therefore, it fits the category of AGM Information (AGM-R).
2022-08-12 Chinese
110年年報及股東會資料 — 2021_3138_20220627F04.pdf
Annual Report Classification · 100% confidence The document is titled as an "年度年報" which translates to "Annual Report" for the year 110 (Taiwanese calendar year corresponding to 2021). It contains detailed sections typical of an annual report such as a letter to shareholders, company overview, corporate governance report, financial overview, and auditor's report. The document includes comprehensive financial data, management discussion, company history, governance details, and auditor information. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-08-12 Chinese
110年年報及股東會資料 — 2022_3138_20220627F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders of the company, including their shareholding percentages and relationships among them. It lists names, share counts, and notes on related parties and family relationships. This type of disclosure is typical of a Major Shareholding Notification, which reports significant share ownership levels and related party information. The document is short (1057 characters) and does not contain financial statements or management discussion, so it is not an Annual Report or Interim Report. It is not an announcement of voting results or a regulatory filing of another type. Therefore, the best fit is Major Shareholding Notification (MRQ).
2022-08-12 Chinese
110年年報及股東會資料 — 2022_3138_20220627F13.pdf
Regulatory Filings
2022-08-12 Chinese
110年年報及股東會資料 — 2022_3138_20220627F02.pdf
Annual Report Classification · 95% confidence The document is a detailed report of the 111th Annual General Meeting (AGM) of 耀登科技股份有限公司, including the agenda, reports on the 110th fiscal year business report, audit committee review, remuneration distribution, dividend distribution, issuance of convertible bonds, amendments to governance and social responsibility codes, approval items, discussions on amendments to company articles and shareholder meeting rules, election of directors, and other proposals. It contains extensive financial data, audit reports by KPMG, and detailed attachments such as financial statements and governance documents. The presence of the full business report, financial statements, audit reports, and comprehensive meeting materials indicates this is the actual Annual Report document rather than just an announcement or presentation. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-08-12 Chinese

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