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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 2021-07-30 Declaration of Voting R…
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110年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (3062 建漢) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 110/07/30 (Taiwanese calendar year). It details key AGM decisions such as approval of the previous year's earnings distribution, approval of the business report and financial statements, election of directors and independent directors, amendments to the board election rules, and lifting of non-compete restrictions for new directors. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (811 characters) and it is clearly an announcement of AGM resolutions, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-07-30 Chinese
公告本公司董事會決議變更110年股東常會召開日期及地點 暨補充紀念品發放日期
AGM Information Classification · 95% confidence The document is a short announcement (902 characters) from a company (3062 建漢) regarding a change in the date and location of the Annual General Meeting (AGM) and details about the distribution of commemorative gifts. It includes specific dates for the AGM and related shareholder activities. There is no detailed financial data, no full report, and no mention of attached reports. The document is an official announcement about the AGM logistics rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2021-07-14 Chinese
110年6月背書保證與資金貸與
Regulatory Filings Classification · 90% confidence The document is very short (601 characters) and contains tabular financial data related to loan balances, endorsements, and guarantees for the company and its subsidiaries. It does not contain comprehensive financial statements or detailed analysis. There is no indication of it being an announcement or a certification. The content is specific financial information but not a full report like an Annual Report or Interim Report. Given the nature of the data and the absence of broader context, this fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous filings that do not fit other specific categories.
2021-07-09 Chinese
110年6月營業收入
Interim / Quarterly Report Classification · 85% confidence The document is a summary report of monthly and cumulative operating revenue figures for a company named 建漢, presented in a tabular format with explanations about accounting standards and reporting practices. It contains financial data for a specific month and year (June 2021, 民國110年06月) and compares it to the previous year. The document is short (776 characters) and appears to be a periodic financial summary rather than a full comprehensive report. It does not contain detailed financial statements or extensive analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It also does not fit other categories like earnings release or regulatory filings. Given the presence of actual financial data for a period shorter than a full fiscal year, this document best fits the definition of an Interim / Quarterly Report (IR). Q2 2021
2021-07-09 Chinese
110年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares for various insiders. The content is focused on insider share transactions and holdings rather than financial results, governance policies, or meeting materials. There is no indication of a full financial report, earnings release, or management discussion. The document is not a simple announcement or certification but a detailed disclosure of insider shareholdings. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length (8327 characters) supports it being a substantive report rather than a brief announcement.
2021-07-07 Chinese
110年06月董事會成員及持股
Director's Dealing Classification · 100% confidence The document contains detailed tables listing shareholdings of company insiders, including directors and senior management, with specific numbers of shares held and pledged. It focuses on insider shareholdings and related disclosures. There is no indication of financial results, earnings, management discussion, or regulatory announcements beyond insider shareholdings. The content matches the description of Director's Dealing filings, which report personal share transactions or holdings by company directors and executives. The document length is short and it is a direct disclosure, not an announcement or summary. Therefore, the appropriate classification is Director's Dealing (DIRS).
2021-07-07 Chinese

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