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Macronix — Investor Relations & Filings

Ticker · 2337 ISIN · TW0002337003 TW Manufacturing
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Filings indexed 2,456 across all filing types
Latest filing 2023-06-13 AGM Information
Country TW Taiwan
Listing TW 2337

About Macronix

http://www.macronix.com

Macronix International Co., Ltd. is a leading provider of non-volatile memory (NVM) solutions, specializing in the design and manufacture of high-performance memory components. The company offers a comprehensive portfolio including Serial and Parallel NOR Flash, SLC and Serial NAND Flash, e.MMC memory, and Read-Only Memory (ROM). Operating as an integrated device manufacturer (IDM), Macronix maintains full control over its research, development, and manufacturing operations. Its specialized product lines, such as ArmorFlash for enhanced security and OctaBus memory for high-speed data transfer, are engineered for demanding applications in the automotive, industrial, communications, and Internet of Things (IoT) sectors. The company is recognized for its innovation in high-reliability storage, ultra-low-power flash, and advanced 3D NOR technology, supporting global ecosystems in computing and consumer electronics.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_2337_20230524FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2023 Annual Shareholders’ Meeting Handbook' and includes detailed agenda items for the Annual General Meeting (AGM) of Macronix International Co., Ltd. It contains meeting procedures, agenda, reports, ratification and discussion items, and attachments such as the 2022 Business Report, Audit Committee’s Report, Independent Auditors’ Report, Financial Statements, and Distribution Plan. The content is focused on the AGM event, including shareholder voting items and reports presented at the meeting. The document is not the full Annual Report (10-K) or standalone Audit Report (AR), but rather the materials and agenda for the AGM itself. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and detailed agenda confirm it is the meeting handbook, not just an announcement or a brief summary. Therefore, the correct classification is AGM-R with high confidence.
2023-06-13 Chinese
112年年報及股東會資料 — 2023_2337_20230524F13.pdf
AGM Information Classification · 95% confidence The document is titled as a "股東常會 議事手冊" which translates to "Annual General Meeting (AGM) Handbook" for the year 112 (2023). It includes detailed agenda items for the AGM held on May 24, 2023, including reports on the previous fiscal year (111, or 2022) business report, audit committee review report, financial statements, dividend distribution, capital increase proposals, and other shareholder meeting materials. The document contains extensive financial data, audit reports, and business reports as attachments within the handbook. This is consistent with materials typically shared during an Annual General Meeting to inform shareholders and facilitate voting. The presence of detailed agenda, reports, and attachments indicates this is the AGM Information document itself, not just an announcement or proxy statement. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-13 Chinese
112年年報及股東會資料 — 2023_2337_20230524F02.pdf
AGM Information Classification · 100% confidence The document is titled as a "股東常會 議事手冊" which translates to "Annual General Meeting (AGM) Handbook" for the year 112 (2023). It includes detailed agenda items for the AGM held on May 24, 2023, including reports on the previous fiscal year (111, or 2022) business report, audit committee review report, financial statements, dividend distribution, capital increase proposals, and other shareholder meeting materials. The content includes the full agenda, detailed reports, financial statements, audit reports, and other attachments typically provided to shareholders for the AGM. This is not just an announcement or a brief summary but a comprehensive set of materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-13 Chinese
112年年報及股東會資料 — 2023_2337_20230524FE1.pdf
AGM Information Classification · 100% confidence The document is titled 'Year 2023 Annual Shareholders’ Meeting Notice' and details the agenda, voting methods, stock transfer suspension, and shareholder proposal procedures for the upcoming Annual General Meeting (AGM). It does not contain financial statements or detailed reports but rather serves as a notice for the AGM event. The content aligns with materials typically shared as AGM Information, such as meeting notices and agendas. The document length is relatively short (2078 characters), and it does not present the actual annual report or financial data, so it is not classified as an Annual Report (10-K) or Interim Report (IR). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-13 Chinese
112年年報及股東會資料 — 2023_2337_20230524F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 112th Annual General Meeting (AGM) of 旺宏電子股份有限公司, including the meeting date, location, agenda items such as the annual business report, financial statements, dividend distribution, and proposals for private placement of securities. It also includes proxy forms, voting instructions, and lists of solicitors for proxy votes. The content is focused on the organization and conduct of the AGM, including shareholder voting and proxy solicitation, rather than the actual annual report or financial statements themselves. The document is lengthy and detailed but does not contain the full financial report or audit results. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and proxy forms.
2023-06-13 Chinese
112年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, general managers, and their related parties. It lists share counts, changes in holdings, and classifications of shares held by insiders. There is no indication of financial statements, earnings data, or management discussion. The content is focused on insider shareholdings and transactions. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is substantial and contains actual data, not just an announcement or certification. Therefore, the appropriate classification is DIRS.
2023-06-09 Chinese

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