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AVC — Investor Relations & Filings

Ticker · 3017 ISIN · TW0003017000 TW Manufacturing
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Filings indexed 1,969 across all filing types
Latest filing 2022-06-17 Board/Management Inform…
Country TW Taiwan
Listing TW 3017

About AVC

https://www.avc.co

Asia Vital Components Co., Ltd. (AVC) is a global provider of comprehensive thermal management solutions. The company specializes in the research, development, and manufacturing of high-performance cooling products, including CPU coolers, heat sinks, fans, blowers, and notebook thermal modules. Its technical portfolio features advanced heat dissipation technologies such as heat pipes, vapor chambers, and liquid cooling systems, including water cooling plates. In addition to thermal components, the company designs and manufactures server and desktop chassis, hinges, camera modules, and touch panels. Supporting applications in computing, telecommunications, and data centers, the company utilizes professional R&D teams, national-level laboratories, and advanced simulation software to provide integrated cooling solutions for servers, AI infrastructure, and consumer electronics.

Recent filings

Filing Released Lang Actions
公告本公司董事會一致推選沈慶行續任董事長案
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (奇鋐) regarding the reappointment of the chairman and general manager,沈慶行, by the board of directors. It includes details such as the date of the board resolution, the position, and the reason for the change (term expiration and re-election). There is no financial data, no mention of a report or financial results, and it is clearly about a change in senior management. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2022-06-17 Chinese
公告股東會通過解除董事競業禁止之限制。
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3017 奇鋐) regarding the approval by the shareholders' meeting to lift restrictions on directors engaging in competitive business activities. It details the names and titles of directors allowed to engage in such activities, the scope of permitted competitive activities, and related compliance information. The document is dated with a specific shareholders' meeting date (111/06/17) and includes voting results as per company law. The content is focused on governance and board-related decisions rather than financial results, audit, or other report types. It is not a full report but an announcement of a board/management-related decision. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed information about board decisions, not a report publication announcement or regulatory filing. Confidence is high due to clear keywords such as "股東會決議" (shareholders' meeting resolution), "董事" (director), and the nature of the announcement about lifting competition restrictions on directors.
2022-06-17 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 formal announcement from a company (奇鋐) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 111/06/17. It details decisions such as dividend distribution, amendments to the company charter, approval of the business report and financial statements for the previous fiscal year, election of directors and independent directors, and other procedural amendments. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (893 characters) and it is an announcement of the meeting's voting results and resolutions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-17 Chinese
110年企業社會責任報告書
Environmental & Social Information Classification · 70% confidence The document is a brief tabular summary from a public information observation station, listing a company (奇鋐, AVC) with details about a sustainability report covering the period 110/01/01 to 110/12/31 (Taiwanese calendar year equivalent to 2021). It references the GRI standards and includes links to downloadable sustainability report files in PDF format. The document is short (1239 characters) and primarily serves as an announcement or index of the sustainability report availability rather than the report itself. There is no detailed financial data or management discussion, nor is it a certification or voting result. Given the focus on ESG (Environmental, Social, Governance) reporting and the nature of the document as a report announcement, the best classification is Environmental & Social Information (SR). However, since the document is very short and mainly provides links to the report rather than the report content itself, it fits better as a Report Publication Announcement (RPA). But the content is specifically about ESG/sustainability reporting, so the classification should be SR with moderate confidence due to the short length and summary nature.
2022-06-14 Chinese
110年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data and narrative on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy management, water resource management, waste management, employee welfare, occupational hazards, and board composition. It includes specific performance indicators, targets, and policies related to sustainability and corporate social responsibility. The content aligns with typical Environmental & Social Information reports, focusing on ESG factors rather than financial results or corporate governance rules alone. The document length is 2805 characters, which is sufficient for a detailed ESG report but too short for a full Annual Report or Interim Report. There is no indication that this is a meeting material, earnings release, or regulatory filing. Therefore, the most appropriate classification is Environmental & Social Information (SR).
2022-06-14 Chinese
111年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in shareholdings by insiders, including directors, managers, and their related parties. It includes data on shares held, increases, decreases, and trust shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory announcement. The document is a report of personal share transactions by company directors and executives, which matches the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification. Therefore, the appropriate classification is DIRS with high confidence.
2022-06-10 Chinese

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