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CyberPower — Investor Relations & Filings

Ticker · 3617 ISIN · TW0003617007 TW Manufacturing
Filings indexed 1,689 across all filing types
Latest filing 2026-05-26 Board/Management Inform…
Country TW Taiwan
Listing TW 3617

Cyber Power Systems, Inc., operating under the brand CyberPower, is a global provider of power protection and energy management solutions. Founded in 1997, the company specializes in the design, manufacturing, and distribution of a comprehensive range of power products, including Uninterruptible Power Systems (UPS), Power Distribution Units (PDU), rack enclosures, and surge protectors. Its portfolio extends to advanced power management software, mobile accessories, and renewable energy solutions such as solar power systems and inverters. CyberPower serves diverse sectors ranging from home offices and consumer electronics to enterprise data centers and telecommunications infrastructure. The company is distinguished by its commitment to delivering reliable, high-quality power solutions and its success in maintaining a globally recognized self-owned brand across markets in North America, Europe, and Asia-Pacific.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議委任第四屆提名委員會委員
Board/Management Information Classification · 95% confidence The document is an announcement by the listed company 3617 on the public information observatory, detailing changes in the company’s board committees (the fourth Nomination Committee membership). It includes names of outgoing and incoming members, effective dates and reasons—typical of a Board/Management Information filing.
2026-05-26 Chinese
公告本公司董事會決議委任第六屆薪酬委員會委員
Board/Management Information Classification · 80% confidence The document is a public disclosure on the Market Observation Post System (公開資訊觀測站) by company 3617 碩天 announcing a Board resolution to appoint members to the 6th Remuneration Committee. This is an announcement of changes in board/committee membership, fitting the Board/Management Information category.
2026-05-26 Chinese
公告本公司董事會推選何濂洵董事擔任董事長
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3617 碩天) disclosing a board-level change: the board has elected a new chairman. This matches the definition of a Board/Management Information filing (MANG): an announcement of changes in the company's board of directors or senior management.
2026-05-26 Chinese
公告本公司第三屆審計委員會委員
Board/Management Information Classification · 95% confidence The document is a corporate announcement detailing changes to the company’s audit committee membership, specifying outgoing and incoming members and effective dates. This constitutes a board/management change notice rather than a full report or financial statement. Therefore it fits the Board/Management Information category.
2026-05-26 Chinese
公告本公司115年股東常會通過解除董事競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a mandatory disclosure on the company’s public information site detailing the shareholders’ meeting resolution (including voting results) to lift non-competition restrictions on certain directors. It reports the date of the AGM, the specific resolution, and the vote outcome (2/3 majority approval). This aligns with “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-26 Chinese
公告本公司115年股東常會改選董事名單
Board/Management Information Classification · 92% confidence The document is an official corporate disclosure announcing the results of the annual general meeting’s director re-election, detailing outgoing and incoming board and independent director appointments. This is a change in the company’s board of directors, matching the Board/Management Information category.
2026-05-26 Chinese

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