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Asia Vital Components Co., Ltd. — Investor Relations & Filings

Ticker · 3017 TW Manufacturing
Open in API
Filings indexed 1,937 across all filing types
Latest filing 2026-04-30 AGM Information
Country TW Taiwan
Listing TW 3017

About Asia Vital Components Co., Ltd.

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
115年年報及股東會資料 — 2026_3017_20260602F02.pdf
AGM Information Classification · 1% confidence The document is the “115年股東常會議事手冊” (Annual General Meeting meeting manual) for Asia Vital Components Co., Ltd. It contains the full agenda, procedures, reports (business report, audit committee report, financial statements, dividend distribution, charter amendments, etc.), and attachments to be presented at the shareholder meeting itself. This makes it AGM Information (materials shared during the Annual General Meeting), not an Annual Report or simple announcement.
2026-04-30 Chinese
115年年報及股東會資料 — 2026_3017_20260602FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of 2026 Annual Shareholders’ Meeting” and provides agenda items, dividend distribution details, proxy form instructions, and attendance card information—all materials sent to shareholders to solicit attendance and votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI). It is not the actual AGM presentation (AGM-R) nor the voting results.
2026-04-29 English
115年年報及股東會資料 — 2026_3017_20260602FE2.pdf
Regulatory Filings
2026-04-29 Chinese
115年年報及股東會資料 — 2026_3017_20260602F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a full notice of the 115th Annual General Meeting of shareholders, including the meeting date/place, agenda items (reports, approvals, dividend proposals), attendance cards, proxy forms, instructions for appointing proxies, and voting procedures. It is not the actual annual report or financial statements, nor is it a brief stock issue or legal notice. Rather, it is materials sent to shareholders to inform them of meeting details and solicit their votes (proxy materials). This aligns with the Proxy Solicitation & Information Statement category.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_3017_20260602F13.pdf
Regulatory Filings
2026-04-29 Chinese
係因本公司有價證券於集中交易市場達公布注意交易資訊標 準，故公布相關財務業務等重大訊息，以利投資人區別瞭解。
Earnings Release Classification · 1% confidence The document is a mandatory regulatory announcement from the Taiwan Stock Exchange (MOPS) by company 3017 奇鋐, providing key financial highlights (monthly and quarterly revenue, profit, EPS) because its securities hit a trading attention threshold. It is a concise initial announcement of periodical financial results with key metrics (not a full interim report). This corresponds to an Earnings Release (ER). Q4 2025
2026-04-27 Chinese

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