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CyberTAN — Investor Relations & Filings

Ticker · 3062 ISIN · TW0003062006 LEI · 984500XBCF7EEI4A9433 TW Manufacturing
Filings indexed 1,626 across all filing types
Latest filing 2023-05-05 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
公告本公司董事會決議增列112年股東常會召集事由
AGM Information Classification · 95% confidence The document is a public announcement from a listed company (3062 建漢) regarding the board of directors' resolution to add items to the agenda for the 2023 Annual General Meeting (AGM) scheduled for June 27, 2023. It includes details about the meeting date, location, and agenda items such as the 2022 business report, audit committee report, dividend distribution report, and amendments to shareholder meeting rules. The document is short (917 characters) and serves as a notice about the AGM agenda rather than the AGM materials or the full report itself. 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 agenda.
2023-05-05 Chinese
公告本公司董事會決議買回本公司股份
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement from a listed company (3062 建漢) regarding a board resolution to repurchase its own shares. It details the purpose, amount, price range, period, and method of the share buyback, as well as the intended transfer of repurchased shares to employees. The document includes references to relevant securities laws and company regulations governing share repurchases. There is no financial statement or comprehensive financial report included, only a detailed disclosure of the share repurchase plan and related board decisions. This fits the definition of a Transaction in Own Shares (POS) filing, which reports the company's buyback of its own shares.
2023-05-05 Chinese
公告本公司董事會通過112年第一季合併財務報告
Interim / Quarterly Report Classification · 95% confidence The document is a public announcement from a listed company (3062 建漢) reporting the board's approval of the consolidated financial report for the first quarter of the year 112 (Taiwan calendar, equivalent to 2023). It includes specific financial data for the period 112/01/01 to 112/03/31, such as revenue, gross profit, operating loss, net loss, earnings per share, total assets, liabilities, and equity. The document is short (910 characters) and contains substantive financial data for a quarterly period, indicating it is a financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-05-05 Chinese
公告本公司董事會決議不分派股利
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from the company's board of directors regarding the decision not to distribute dividends for the fiscal year 111 (covering 111/01/01 to 111/12/31). It specifies details about dividend distribution amounts, all being zero, and the date of the board resolution. The document length is only 746 characters, indicating it is a brief announcement rather than a full report. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts and payment details to shareholders. There is no financial statement or detailed report content, so it is not an Annual Report or Earnings Release. Therefore, the correct classification is DIV.
2023-05-05 Chinese
第5次庫藏股基本資料
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares for the purpose of transferring them to employees. It includes specifics such as the number of shares to be repurchased, price range, period, board resolutions, and regulatory compliance statements. There are no financial statements or earnings data presented, but rather a formal disclosure of a share buyback program. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback activities.
2023-05-05 Chinese
111年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed announcement of the company's dividend distribution situation, including board resolutions on dividend payments, dividend amounts per share, and related company policies. It contains no financial statements or comprehensive financial performance data but focuses specifically on dividend amounts and distribution details. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (2069 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is DIV.
2023-05-05 Chinese

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