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AVERMEDIA — Investor Relations & Filings

Ticker · 2417 ISIN · TW0002417003 TW Manufacturing
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Filings indexed 1,670 across all filing types
Latest filing 2020-12-09 Director's Dealing
Country TW Taiwan
Listing TW 2417

About AVERMEDIA

www.avermedia.com

AVerMedia Technologies, Inc. is a global provider of digital video and audio solutions, specializing in capture, streaming, and communication technologies. The company develops a wide range of high-performance hardware, including video capture cards, webcams, professional microphones, and video conferencing systems. Its products cater to diverse sectors such as gaming, live streaming, content creation, remote collaboration, and hybrid work environments. Beyond consumer electronics, AVerMedia provides AI edge computing solutions and integrated audio-visual systems for industrial and commercial applications. The company also offers comprehensive OEM/ODM services, leveraging its expertise in hardware-software integration and customized design to meet specific client requirements. Driven by a culture of innovation, the company focuses on delivering high-quality digital imaging and audio processing technologies.

Recent filings

Filing Released Lang Actions
109年11月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed information about shareholdings of company insiders, including directors and senior management, with specific numbers of shares held and pledged. It lists positions such as Chairman, Vice Chairman, Directors, Independent Directors, General Manager, and other executives, along with their shareholdings. The content is focused on insider shareholdings and related disclosures. There is no indication of financial results, audit opinions, meeting materials, or other report types. This type of document corresponds to insider share transactions or holdings disclosures. According to the filing definitions, this matches the category 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is relatively short and focused solely on insider holdings, reinforcing this classification.
2020-12-09 Chinese
108年企業社會責任報告書
Environmental & Social Information Classification · 90% confidence The document is a brief tabular report from a public information observation station, listing a company (圓剛) with a report completion date of 109/11/10 (Taiwanese calendar, roughly 2020) covering the period 108/01/01 to 108/12/31 (2019). The report is voluntarily prepared following the GRI (Global Reporting Initiative) standards, which are commonly used for sustainability and ESG reporting. The document references a sustainability report (永續報告書) and provides links to the Chinese version of the sustainability report. The document length is only 1213 characters, which is very short and mainly serves as an announcement or summary of the sustainability report filing rather than the report itself. Given the short length and the nature of the content (voluntary sustainability report filing), this fits best under Environmental & Social Information (SR). However, since the document is very short and mainly an announcement with links to the actual report, it could also be considered a Report Publication Announcement (RPA). But the presence of detailed metadata about the report and the GRI standard suggests it is more than just an announcement. Therefore, the best classification is Environmental & Social Information (SR) with high confidence.
2020-12-07 Chinese
109年年報及股東會資料 — 2020_2417_20201119F05.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed record of a shareholders' meeting (臨時會議事錄) held by 圓剛科技股份有限公司 on November 19, 109 (Taiwan calendar year, equivalent to 2020). It includes meeting details such as attendance, agenda items, discussions, voting results on various proposals including amendments to the company charter, issuance of restricted employee shares, private placement of shares, cash capital increases, election of directors (including independent directors), and other corporate governance matters. The document also contains attachments with detailed information on the charter amendments, issuance conditions, and candidate biographies for directors. The content is focused on the proceedings and resolutions of a shareholders' meeting rather than a financial report or earnings release. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document is lengthy and detailed, not a brief announcement or a proxy solicitation, but a full record of the meeting and voting outcomes. Therefore, the appropriate classification is DVA with high confidence.
2020-12-07 Chinese
109年年報及股東會資料 — 2020_2417_20201119FE1.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for a First Extraordinary Shareholders' Meeting, detailing the meeting date, location, and agenda items including amendments to articles, share issuance proposals, director elections, and other discussion items. It is not a report or financial statement but an announcement of a shareholders' meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-12-07 Chinese
109年年報及股東會資料 — 2020_2417_20201119F13.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as reference materials for an Extraordinary General Meeting (EGM) of shareholders, discussing multiple agenda items such as amendments to the company bylaws, issuance of restricted employee shares, private placement of common shares, cash capital increase via subscription, and election of directors. The content focuses on proposals and discussions to be presented at the shareholders meeting, including detailed explanations and authorizations sought from shareholders. There are no actual financial statements or quarterly/yearly financial results presented. The document is not a report itself but rather materials prepared for the shareholders meeting to inform and seek approval on various corporate actions, especially capital raising and board elections. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially for extraordinary meetings and capital changes.
2020-12-07 Chinese
109年年報及股東會資料 — 2020_2417_20201119F02.pdf
AGM Information Classification · 95% confidence The document is a detailed handbook for the 109th (year 2020) first extraordinary shareholders meeting of 圓剛科技股份有限公司. It includes the meeting agenda, discussion items, election of directors, amendments to company articles, issuance of restricted employee shares, and capital increase plans via private placement and inquiry subscription. It also contains detailed attachments such as the comparison of amended articles, issuance details of restricted employee shares, biographies of director candidates, and information on directors holding other company positions. The content is focused on the shareholders meeting materials, including presentations and detailed information to be discussed and voted on at the meeting. There is no indication that this is a report publication announcement or a brief notice; the document is comprehensive and intended for the shareholders meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-12-07 Chinese

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