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AVer — Investor Relations & Filings

Ticker · 3669 ISIN · TW0003669008 TW Manufacturing
Open in API
Filings indexed 1,567 across all filing types
Latest filing 2018-06-21 Annual Report
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
107年年報及股東會資料 — 2018_3669_20180608F05.pdf
Annual Report Classification · 95% confidence The document contains detailed voting results from a shareholders meeting, including approval of dividend distribution and amendments to company bylaws and procedures. It also includes a comprehensive business report for the fiscal year 106 (Taiwanese calendar year), covering financial performance, operational results, R&D activities, awards, and future plans. Additionally, there is a detailed audit report section with key audit matters, auditor responsibilities, and management responsibilities for the fiscal year 106. The presence of voting results and detailed business and financial information indicates this is a full annual report document. The length (over 14,000 characters) and substantive content confirm it is not merely an announcement or certification. Therefore, the document is best classified as an Annual Report (10-K).
2018-06-21 Chinese
107年年報及股東會資料 — 2018_3669_20180608F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholdings, relationships among them, and related notes. It focuses on ownership percentages and relationships between shareholders, which is typical of a Major Shareholding Notification. The document is relatively short (1677 characters) and does not contain financial statements or management commentary. It is not an announcement of a report but a direct disclosure of shareholding information. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2018-06-21 Chinese
107年年報及股東會資料 — 2018_3669_20180608F13.pdf
Annual Report Classification · 85% confidence The document is a report related to the company's 106th fiscal year (民國106年度), including operational status, audited financial statements, employee and director remuneration, and amendments to board meeting rules and company bylaws. It references attachments with detailed financial statements and audit committee reports. The content includes approval of the annual business report and financial statements, dividend distribution proposals, and governance-related discussions. The document is not a brief announcement but contains substantive report content and resolutions typically found in an Annual Report or related comprehensive report. Given the focus on the annual business report, audited financial statements, and remuneration, this aligns best with an Annual Report (10-K) filing type rather than just an announcement or a meeting presentation. The document length is 1638 characters, which is short, but the content is substantive and detailed, not merely an announcement of a report. Therefore, the classification is Annual Report (10-K).
2018-06-21 Chinese
107年年報及股東會資料 — 2018_3669_20180608F02.pdf
AGM Information Classification · 100% confidence The document is titled as a "議事手冊" (Meeting Handbook) for the Annual General Meeting (AGM) of the company 圓展科技股份有限公司 for the year 民國107 (2018). It includes detailed agenda items such as reports, approvals, discussions, and attachments including the 106年度營業報告書 (2017 Business Report), 審計委員會審查報告書 (Audit Committee Review Report), and financial statements with audit reports. The content is focused on the proceedings and materials for the shareholders' meeting, including the meeting procedures, agenda, and supporting documents. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains the full meeting handbook, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2018-06-21 Chinese
107年年報及股東會資料 — 2018_3669_20180608FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2018 Annual General Shareholders' Meeting of AVer Information Inc. It includes the meeting date, location, and agenda items such as reports, proposals, and discussion items. It does not contain the actual reports or financial statements but rather announces the meeting and its agenda. The document length is short (1496 characters) and fits the pattern of a meeting notice rather than a full report or results announcement. Therefore, it is classified as AGM Information (AGM-R).
2018-06-21 Chinese
107年年報及股東會資料 — 2018_3669_20180608F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 107th Annual General Meeting (AGM) of 圓展科技股份有限公司, including the meeting date, location, agenda items such as approval of the 106th fiscal year business report and financial statements, dividend distribution proposal, amendments to company bylaws, and instructions for shareholders on attendance and proxy voting. It contains no actual financial statements or detailed financial analysis but serves as an official notification and invitation to shareholders for the AGM. The document length is 4735 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R) as it provides materials and information related to the Annual General Meeting rather than the full Annual Report or other filings.
2018-06-21 Chinese

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