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AzureWave Technologies, Inc. — Investor Relations & Filings

Listed
Ticker · 3694 ISIN · TW0003694006 TW Manufacturing
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Filings indexed 1,438 across all filing types
Latest filing 2026-06-23 AGM Information
Country TW Taiwan
Listing TW 3694

About AzureWave Technologies, Inc.

www.azurewave.com

AzureWave Technologies, Inc. is a global provider of wireless connectivity and image processing solutions. The company specializes in the research, development, and manufacturing of integrated modules, including ultra-small wireless modules for Wi-Fi and Bluetooth, as well as digital camera modules. A key technical differentiator is its expertise in System in Package (SiP) technology, which enables the production of high-performance, miniaturized components. AzureWave's products are utilized across a broad range of applications, including consumer electronics, embedded systems, handheld devices, mobile internet products, home appliances, and industrial equipment. The company focuses on delivering innovative connectivity and imaging solutions for notebooks, gaming consoles, and various IoT-enabled devices, emphasizing compact design and technical integration.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_3694_20260616FE3.pdf
AGM Information Classification · 95% confidence The document is the full minutes of the 2026 Annual General Shareholders' Meeting of AzureWave Technologies, Inc. It includes detailed information on the business report for 2025, audited financial statements, remuneration proposals, dividend distributions, voting results, and business outlook. The presence of detailed financial data, report presentations, and approval of financial statements at the AGM indicates this is materials shared during the Annual General Meeting. This matches the definition of "AGM Information (Code: AGM-R)". The document length is long (over 15,000 characters) and contains actual report content, excluding the possibility of being just an announcement or a shorter summary report type.
2026-06-23 English
115年年報及股東會資料 — 2026_3694_20260616F05.pdf
AGM Information Classification · 95% confidence The document is a detailed transcript of the Annual General Meeting (AGM) of 海華科技股份有限公司 held on June 16, year 115 in the Republic of China calendar (equivalent to 2026). It includes the agenda items such as approval of the previous year (year 114) business report, financial statements, dividend distribution, voting results with detailed vote counts, and statements by company officers. Attachments include the business report for year 114, the audit committee report, and the auditor's report, all referring to year 114 financial statements. The document contains substantial financial data, explanations of business performance, future outlook, and also formal voting results. Given the detailed nature of the meeting records, voting outcomes, and inclusion of management and audit reporting, this is an Annual General Meeting Information document, specifically minutes and materials presented at the AGM, not a full Annual Report or standalone Audit Report. Hence, the correct category is AGM Information (AGM-R). The document length and content suffice to classify it as AGM-R and not just an announcement or summary (RPA or RNS).
2026-06-23 Chinese
115年年報及股東會資料 — 2025_3694_20260616FE4.pdf
Annual Report Classification · 100% confidence The document provided is titled 'AzureWave Technologies, Inc. 2025 Annual Report' and includes comprehensive company information such as corporate governance, remuneration, financial performance, and extensive business development sections. The document covers the fiscal year 2025, includes detailed financial position, profitability, R&D expenses, and business outlook for 2026, consistent with the characteristics of an official yearly report covering company activity and full financial performance. The length of the document is very substantial (over 282,000 characters), excluding the possibility of it being a brief announcement or publication announcement. The content matches the definition of an Annual Report (Code: 10-K) and not an announcement or supplementary information. Therefore, this filing is classified as an Annual Report (10-K). FY 2025
2026-06-23 English
115年年報及股東會資料 — 2025_3694_20260616F04.pdf
Annual Report Classification · 99% confidence The document text is the annual report for AzureWave Technologies, Inc. for the year 114 (in the Taiwanese calendar, corresponding roughly to 2025). It includes a detailed table of contents outlining sections such as shareholder letters, corporate governance report, fundraising status, operational overview, financial review and risk assessment, special notes, director and senior management details including compensation, audit information, and various extensive data spanning more than 97,000 characters originally. The content includes financial performance data, management discussion, governance details, director and executive information, compensation data, and other annual report typical components. The presence of detailed financial metrics (e.g., revenues, profit, EPS), extensive governance details, and strategic business outlook are characteristic of a comprehensive Annual Report (10-K equivalent). The document is not only an announcement or summary but contains substantive financial, operational and governance information, matching the description of an Annual Report as per the classification definitions. Therefore, the proper classification is Annual Report (10-K). FY 2025
2026-06-23 Chinese
115年年報及股東會資料 — 2026_3694_20260616F17.pdf
Major Shareholding Notification Classification · 95% confidence The document text contains detailed information about the top ten shareholders, their shareholding percentages, and their related relationships (e.g., spouse, relatives within second degree) for a specific date. This type of disclosure is characteristic of notifications about major shareholding levels and relationships between significant shareholders, which aligns with the filing category for notifications regarding significant share ownership levels crossing thresholds or related party disclosures.
2026-06-23 Chinese
115年年報及股東會資料 — 2026_3694_20260616F01.pdf
AGM Information Classification · 95% confidence The document contains information about a shareholder meeting (115th Annual General Meeting) of 海華科技股份有限公司 (Haihua Technology Co. Ltd.), including attendance details, proxy instructions, meeting date (June 16, 115th year, Taiwanese calendar likely 2026), agenda items with financial reports and dividend information. It primarily serves as a notice and instructions for shareholders to attend and exercise their rights at the Annual General Meeting. There is no actual financial data or results presented here, rather it is a meeting notice and procedural document.
2026-06-23 Chinese

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