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CyberTAN — Investor Relations & Filings

Ticker · 3062 ISIN · TW0003062006 LEI · 984500XBCF7EEI4A9433 TW Manufacturing
Open in API
Filings indexed 1,628 across all filing types
Latest filing 2014-05-07 Share Issue/Capital Cha…
Country TW Taiwan
Listing TW 3062

About CyberTAN

www.cybertan.com.tw

CyberTAN Technology Inc. is a manufacturer of broadband and wireless networking equipment, specializing in "Total Area Networking" solutions. Established in 1998, the company provides comprehensive ODM and OEM services focused on cost efficiency and productivity. Its extensive product portfolio includes 5G and satellite broadband, fixed broadband solutions such as DSL and cable, and home connectivity and entertainment systems. CyberTAN also develops NFV/SDN and enterprise-grade networking hardware, including the CyberWiFi series for small and medium-sized businesses, alongside diverse IoT solutions. By integrating technical expertise with advanced engineering and manufacturing capabilities, the company delivers high-performance networking infrastructure for global enterprise, SMB, and residential markets.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議發行限制員工權利新股案。
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding a board resolution to issue restricted employee stock rights (new shares) without charge. It details the issuance conditions, number of shares, reasons for issuance, estimated costs, and impact on earnings per share. The document is short (1496 characters) and focuses on a capital issuance decision by the board. It is not a full financial report, earnings release, or management discussion. It is an announcement about a capital change (issuing new shares to employees). Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2014-05-07 Chinese
公告本公司董事會委任薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board committee membership, specifically the appointment of a new member to the remuneration committee. It includes details such as the date of change, names of outgoing and incoming members, and the reason for the change. There are no financial statements, earnings data, or report attachments. The content fits the category of Board/Management Information, as it relates to changes in the company's board or senior management committees.
2014-05-07 Chinese
補充董事會決議召開103年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a brief announcement from a company (3062 建漢) regarding the board of directors' resolution to convene the 103rd Annual General Meeting (AGM) of shareholders. It includes details such as the date of the board resolution, the date and location of the AGM, agenda items to be discussed, and the suspension of share transfer dates. The document is short (790 characters) and serves as a notification about the AGM arrangements rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM.
2014-05-07 Chinese
103年03月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, supervisors, and senior management. It includes data on shares held at appointment, changes during the month, and current holdings, with specific mention of insider categories and share types. There is no indication of financial statements, earnings data, or report publication announcements. The content matches the description of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and the content is substantive insider shareholding data, not a mere announcement or certification.
2014-04-10 Chinese
103年03月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of insiders, including directors, supervisors, and executives, with specific numbers of shares held, pledged shares, and related percentages. It is a disclosure of insider shareholdings and pledges, typical of a Director's Dealing or insider shareholding notification. There is no indication of financial statements, earnings data, or meeting materials. The document is not a report or announcement of a report but a direct disclosure of insider shareholdings. Therefore, the most appropriate classification is Director's Dealing (DIRS). The document length is 2406 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report.
2014-04-10 Chinese
103年3月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a company named 建漢, providing information about fund loans and endorsement guarantees for the current and previous months, with amounts all zero. The content is very short (601 characters) and consists mainly of tabular data about financial guarantees and loans, without detailed financial statements or analysis. It does not contain any narrative, management discussion, or comprehensive financial data. It appears to be a regulatory disclosure or compliance update rather than a full report. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-04-10 Chinese

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