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AVERMEDIA — Investor Relations & Filings

Ticker · 2417 ISIN · TW0002417003 TW Manufacturing
Open in API
Filings indexed 1,674 across all filing types
Latest filing 2019-06-28 AGM Information
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
108年年報及股東會資料 — 2019_2417_20190620FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual Shareholders' Meeting of AVerMedia Technologies Inc. It outlines the agenda items to be discussed and adopted during the meeting, including reports on business and financial statements, dividend proposals, and amendments to company regulations. The document does not contain the actual reports or financial data but serves as an announcement for the meeting and its agenda. Given the content and the nature of the document as a meeting notice, it fits the category of AGM Information (AGM-R). The document length is short and it does not include detailed financial statements or results, so it is not an Annual Report or Interim Report. Therefore, the classification is AGM-R with high confidence.
2019-06-28 Chinese
108年年報及股東會資料 — 2019_2417_20190620F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the year 108 (Taiwan calendar), which corresponds to 2019. It contains detailed agenda items, including the 107th year (2018) operational report, audit committee review, financial statements, dividend distribution proposals, and various amendments to company bylaws and procedures. The document includes multiple proposals to be discussed and approved at the AGM, with references to attachments and detailed explanations. The content is typical of materials prepared for shareholder meetings to inform and guide voting and discussion. The document length is 2362 characters, which is relatively short but contains detailed agenda and proposal information rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2019-06-28 Chinese
108年年報及股東會資料 — 2019_2417_20190620F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for a shareholders' meeting scheduled on June 20, 2019 (108 year in ROC calendar). It includes details about the meeting agenda, proxy forms, voting instructions, dividend proposals, and other shareholder meeting logistics. There is no financial statement or detailed financial analysis present. The content is typical of a proxy solicitation and information statement sent to shareholders to inform them about the meeting and solicit votes. The document length is about 7,000 characters, which is consistent with a detailed proxy statement rather than a full annual report or earnings release. Therefore, the document fits best into the Proxy Solicitation & Information Statement (PSI) category.
2019-06-28 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding dividend distribution for a specific fiscal year (107th year, which corresponds to 2018 in the Gregorian calendar). It includes information about cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and legal notes about dividend distribution policies. This type of document is an official announcement of dividend amounts and related shareholder distribution details. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy solicitation or voting result announcement. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2019-06-20 Chinese
公告本公司108年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (2417 圓剛) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 108/06/20 (Taiwanese calendar year, equivalent to 2019). The content includes approval of earnings distribution, amendments to the articles of incorporation, approval of the business report and financial statements for the fiscal year 107 (2018), and other procedural amendments. There is no full annual report attached or included, only a summary of resolutions passed at the AGM. The document length is short (785 characters) and it serves as an official announcement of voting results and decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-20 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, executives, and their family members. It shows the number of shares held, changes in holdings, and related notes. There is no indication of financial statements, earnings data, or management discussion. The content is focused on insider shareholdings and transactions. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives. The document length is sufficient and the content is substantive, not just an announcement or certification. Therefore, the appropriate classification is DIRS.
2019-06-09 Chinese

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