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AVer — Investor Relations & Filings

Ticker · 3669 ISIN · TW0003669008 TW Manufacturing
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Filings indexed 1,567 across all filing types
Latest filing 2019-06-12 Board/Management Inform…
Country TW Taiwan
Listing TW 3669

About AVer

www.aver.com

AVer Information Inc. is a global provider of technology solutions for the education, business, and healthcare sectors. The company specializes in the design, development, and manufacturing of communication and presentation products, including video conferencing systems, visualizers (document cameras), and mobile device charging carts. Its portfolio also features professional audio/video equipment and medical-grade cameras tailored for telemedicine and patient monitoring. By integrating advanced video, electronic, optical, and RF technologies, the company delivers high-quality tools for smart classrooms, unified communications, and connected health environments. Operating in over 100 countries, the company provides both branded solutions and OEM/ODM services, maintaining a strong focus on research and development to drive innovation in global communication and learning technologies.

Recent filings

Filing Released Lang Actions
公告本公司民國108年股東常會改選董事相關資訊
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding changes in its board of directors following the Annual General Meeting (AGM). It details the dates of changes, names and titles of outgoing and incoming directors, shareholdings, and reasons for the changes. There is no financial data or report content, only information about board member changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or presentation.
2019-06-12 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment of the chairman of the board. It includes details about the board resolution date, the outgoing and incoming chairman, and the reason for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board/management change. The content fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors.
2019-06-12 Chinese
公告本公司薪資報酬委員會委員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the members of the company's Compensation Committee, specifically detailing the replacement of a committee member due to term expiration. It includes names, titles, and effective dates of the changes. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the announcement of management/board changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-06-12 Chinese
公告本公司審計委員會委員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, specifying dates, names, and reasons for the changes. It does not contain financial statements, audit reports, or detailed financial data. The content fits the category of Board/Management Information, as it relates to changes in company governance personnel. The document length is short and focused solely on personnel changes, not on financial results or reports.
2019-06-12 Chinese
公告本公司民國108年股東常會決議通過解除董事競業禁止 之限制案
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3669 圓展) regarding a shareholder meeting resolution passed on 108/06/12 (Taiwanese calendar year, equivalent to 2019). The content details the approval to lift restrictions on directors engaging in competitive business activities, including voting results and specifics about the directors involved. The document is short (1097 characters) and focuses on a specific board/management-related decision rather than financial results or reports. It is not a full report, financial statement, or earnings release, but an announcement of a board-related resolution. Therefore, it fits best under Board/Management Information (MANG).
2019-06-12 Chinese
公告本公司訂定民國108年除息基準日相關事宜
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the declaration of dividend details including the dividend amount, ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial analysis but focuses solely on dividend distribution information. The document length is only 688 characters, indicating it is a brief notice rather than a full report. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV).
2019-06-12 Chinese

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