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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 2018-07-06 Director's Dealing
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
107年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders and related parties, including directors and senior management, with specific numbers of shares held, pledged shares, and related percentages. It lists individual names, titles, and shareholding details. There is no indication of financial statements, earnings data, or report publication. The content is focused on insider shareholdings and their changes, which aligns with the definition of Director's Dealing filings, which report personal share transactions by company directors and executives. The document length is short (2323 characters), and it is not an announcement of a report but a direct disclosure of insider shareholdings. Therefore, the appropriate classification is Director's Dealing (DIRS).
2018-07-06 Chinese
107年年報及股東會資料 — 2017_3062_20180622F04.pdf
Annual Report Classification · 100% confidence The document is titled as an "Annual Report" for the fiscal year 106 (which corresponds to 2017 in the Gregorian calendar) and contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial overview, and detailed financial statements. It includes comprehensive financial data, management discussion, and analysis, as well as auditor information and corporate history. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-07-04 Chinese
107年年報及股東會資料 — 2018_3062_20180622FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2018 Annual General Shareholders' Meeting of CyberTAN technology Inc. It includes the meeting time, place, agenda items such as business report, audit committee's review, ratification of financial statements, election of directors, and other resolutions. This type of document is typically distributed to shareholders prior to the AGM to inform them of the meeting details and agenda. It is not the actual annual report or financial statements, but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it does not contain detailed financial data or full reports, confirming it is a meeting notice rather than a report or announcement of report publication.
2018-07-04 Chinese
107年年報及股東會資料 — 2018_3062_20180622F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the 107th year (2018) Annual General Meeting (AGM) of the company 建漢科技股份有限公司. It includes detailed agenda items such as reports, approvals, elections, and other proposals typically discussed at an AGM. The content includes the business report, audit committee review report, employee remuneration distribution, audited financial statements, earnings distribution table, and director candidate lists. The presence of detailed financial statements and audit reports as attachments within the document is consistent with materials presented at an AGM. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-07-04 Chinese
107年年報及股東會資料 — 2018_3062_20180622F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 107th Annual General Meeting (AGM) of the company. It includes agenda items such as the 106th fiscal year business report, audit committee review report, employee remuneration distribution report, approval of the 106th fiscal year business report and financial statements, earnings distribution, election of directors, and other proposals. The document repeatedly refers to these reports being included in the meeting handbook and requests shareholders to review and approve them. The content is typical of materials provided to shareholders for discussion and voting at an AGM, rather than the full annual report or financial statements themselves. The document length is short (1290 characters), and it serves as reference material for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2018-07-04 Chinese
107年年報及股東會資料 — 2018_3062_20180622F01.pdf
Management Reports Classification · 70% confidence The document text is mostly unreadable or in an unrecognized script, but the metadata indicates a length of 8093 characters, which is substantial. The content includes tables and what appears to be structured data, possibly financial or corporate information. There is no clear indication of it being a short announcement or a certification. The length and structure suggest it is a full report rather than a brief notice or announcement. Given the presence of tables and structured data, it is likely a comprehensive financial or management report. Since the text does not clearly indicate an annual report (10-K) or an interim report (IR), and there is no mention of audit specifics, legal proceedings, or capital changes, the best fit is a Management Report (MDA), which typically contains detailed explanations of financial results and business trends. Confidence is moderate due to the unreadable text but supported by document length and structure.
2018-07-04 Chinese

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