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CyberTAN — Investor Relations & Filings

Ticker · 3062 ISIN · TW0003062006 LEI · 984500XBCF7EEI4A9433 TW Manufacturing
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Filings indexed 1,626 across all filing types
Latest filing 2015-07-01 Notice of Dividend Amou…
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
公告本公司決議除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (3062 建漢) regarding the declaration of an ex-dividend date and details about dividend distribution, including cash dividend amount, ex-dividend trading date, and related dates. It does not contain financial statements or detailed financial analysis but rather provides specific dividend-related information. This matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is short (651 characters), and it is not a report or a presentation but a formal announcement of dividend details.
2015-07-01 Chinese
公告本公司設置第一屆審計委員會
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the establishment of the first Audit Committee, listing the names and brief resumes of the new independent directors appointed to the committee. It specifies the date of change and the reason for the change (setting up the Audit Committee to replace supervisors). There is no financial data, no report attached or referenced, and it is not a full audit report but an announcement of a board/committee change. This fits the category of Board/Management Information (MANG). The document length is short and it is a regulatory announcement about management structure change, not a report or certification.
2015-06-22 Chinese
公告本公司董事會委任第三屆薪資報酬委員會
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the composition of the board's remuneration committee, including names, roles, and reasons for changes. It does not contain financial data, audit information, or report content. It specifically relates to board/management changes, fitting the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or announcement of a report publication.
2015-06-22 Chinese
本公司董事會推舉陳澤燦先生擔任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in the company's board of directors, specifically the appointment of a new chairman. It includes details such as the date of the board resolution, names, and reasons for the change. There is no financial data, report, or presentation content. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2015-06-22 Chinese
公告本公司股東常會決議通過解除新任董事及其代表人 競業禁止限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval by the shareholders' meeting to lift non-competition restrictions on newly appointed directors and their representatives. It includes details about the directors, their permitted competitive activities, and the voting results of the shareholders' meeting. There are no financial statements, no audit information, no earnings data, nor any presentation or report attached. The content is about board-related decisions and approvals made at a shareholders' meeting, specifically concerning directors' activities and permissions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board of directors or senior management.
2015-06-22 Chinese
公告本公司新任董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3062 建漢) regarding the election of new board members. It details the names, positions, shareholdings, and terms of both outgoing and incoming directors, including independent directors and supervisors. The content focuses on changes in the company's board of directors due to term expiration and re-election. There are no financial statements, earnings data, or other report types present. The document is clearly about board/management changes, matching the definition of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of management changes.
2015-06-22 Chinese

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