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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 2016-06-08 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
公告本公司薪資報酬委員會委員異動
Board/Management Information Classification · 100% confidence The document is a short announcement (836 characters) about changes in the company's Compensation Committee members, specifying old and new members, reasons for change, and effective dates. It does not contain financial data, audit information, or detailed reports. It is an announcement of management/board changes, specifically related to committee membership. Therefore, it fits the category of Board/Management Information (MANG).
2016-06-08 Chinese
公告本公司訂定民國105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 687 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2016-06-08 Chinese
公告本公司民國105年股東常會決議通過解除董事競業禁止 之限制案
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (3669 圓展) regarding a resolution passed at the shareholders' meeting on 105/06/08 (Taiwan calendar year, equivalent to 2016). The resolution concerns the lifting of restrictions on directors engaging in competitive business activities. It details the names and titles of directors allowed to engage in such activities, the scope and duration of permission, and related information about business operations in mainland China. The document is a formal announcement of a shareholders' meeting decision, specifically about board-related governance matters, but it is not a full report or financial statement. It is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement. It is a regulatory announcement about board permissions and governance issues. Given the content and nature, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-06-08 Chinese
公告本公司民國105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 regarding changes in the company's board of directors following the shareholder meeting. It details the names, positions, and shareholdings of outgoing and newly appointed directors and independent directors, along with the effective dates of their terms. There is no financial data or report content, only information about management 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 announcement of a report publication.
2016-06-08 Chinese
公告本公司民國105年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (3669 圓展) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 105/06/08 (Taiwanese calendar year). It details the approval of the previous year's earnings distribution, amendments to the company bylaws, approval of the business report and financial statements, election of directors and supervisors, and lifting of competition restrictions on new directors. The content is focused on the outcomes of the AGM rather than the full report or financial statements themselves. The document length is short (1143 characters) and it serves as an official announcement of voting results and decisions made at the AGM. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-06-08 Chinese
104年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is primarily about dividend distribution details, including cash dividends, stock dividends, and related shareholder meeting dates. It contains tables and notes explaining dividend policies and distributions for a specific fiscal year. There is no indication of a full annual report, earnings release, or other comprehensive financial report. Instead, it focuses on the announcement of dividend amounts and payment details to shareholders. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1876 characters), and the content is consistent with a dividend announcement rather than a full report or other filing type.
2016-06-06 Chinese

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