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CyberTAN — Investor Relations & Filings

Ticker · 3062 ISIN · TW0003062006 LEI · 984500XBCF7EEI4A9433 TW Manufacturing
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Filings indexed 1,628 across all filing types
Latest filing 2013-06-27 AGM Information
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
102年年報及股東會資料 — 2013_3062_20130619F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 建漢科技股份有限公司 for the year 102 (Taiwan calendar year, corresponding to 2013). It includes agenda items such as approval of the 101 fiscal year business report and financial statements, profit distribution, and discussions on amendments to company bylaws and operational procedures. The content is typical of materials provided to shareholders for discussion and approval at an AGM. There is no indication that this is the full annual report or financial statements themselves, but rather reference materials for the meeting. The document length is short (838 characters), consistent with meeting materials rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2013-06-27 Chinese
102年年報及股東會資料 — 2013_3062_20130619F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the 102nd Annual General Meeting (股東常會) of 建漢科技股份有限公司, including attendance cards, proxy forms, meeting agenda, dividend distribution proposals, and instructions for shareholders. It contains no financial statements or management discussion but focuses on meeting logistics, proxy solicitation, and voting instructions. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is over 7,000 characters and contains substantive meeting materials, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2013-06-27 Chinese
102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 disclosure from a listed company (3062 建漢) reporting on the important resolutions of the Annual General Meeting (股東常會) held on 102/06/19 (Taiwan calendar year). It lists approval of the previous year's business report and financial statements, dividend distribution, amendments to company bylaws, and other procedural approvals. The content is focused on the outcomes of the AGM, specifically the voting results and resolutions passed. The document length is short (692 characters) and it is a formal announcement of the AGM decisions rather than the full AGM materials or the full annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-06-19 Chinese
101年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of shareholder meetings, and company resolutions related to dividend allocation. It includes specific financial figures related to earnings distribution and references to shareholder meeting confirmations. This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is not a full financial report but a specific announcement about dividends.
2013-06-19 Chinese
102年06月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting. It includes details such as stock codes, shareholding numbers, and dates related to the shareholders' meeting. The document length is short (1071 characters) and it primarily reports shareholding data related to a shareholders' meeting. There is no indication of a full financial report, audit, or earnings release. The content fits best with a Major Shareholding Notification (MRQ) as it reports changes in significant share ownership levels, specifically for overseas and mainland investors.
2013-06-11 Chinese
102年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, providing information about the absence of fund loans and endorsement guarantees for the current and previous months, with amounts stated as zero. It is a short, factual report without detailed financial statements or analysis. The content aligns with a regulatory disclosure or compliance update rather than a full financial report or announcement of a meeting or vote. Given the short length (601 characters) and the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2013-06-10 Chinese

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