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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 2022-06-10 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
111年年報及股東會資料 — 2022_2337_20220527F13.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 111 (2022 in Gregorian calendar). It includes detailed agenda items for the AGM held on May 27, 2022, including reports on the previous fiscal year (110年度, i.e., 2021) business report, audit committee review report, financial statements, dividend distribution, amendments to asset acquisition/disposal procedures, capital increase proposals, election of directors, and other shareholder meeting procedures. The document contains extensive attachments such as the business report, audit committee report, audited financial statements, dividend distribution table, and other governance documents. This is consistent with materials typically distributed and used during an Annual General Meeting to inform shareholders and facilitate voting and discussion. The document is not merely an announcement of a report but contains the full meeting handbook with detailed reports and agenda items. Therefore, the document fits the category of AGM Information (AGM-R).
2022-06-10 Chinese
111年年報及股東會資料 — 2022_2337_20220527FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2022 Annual Shareholders’ Meeting Handbook' and contains detailed agenda items for the Annual General Meeting (AGM) of Macronix International Co., Ltd. It includes meeting procedures, agenda, reports, ratification, discussion, election items, and attachments such as the 2021 Business Report, Audit Committee’s Report, Independent Auditors’ Report, Financial Statements, Distribution Plan, and other governance-related documents. The content is focused on the AGM event itself, including presentations and materials shared during the meeting. The document is not a full annual report (10-K) or an earnings release but rather the comprehensive materials prepared for and used during the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the actual meeting handbook, not just an announcement or notice.
2022-06-10 Chinese
111年年報及股東會資料 — 2022_2337_20220527F02.pdf
Annual Report 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 111 (2022). It includes detailed agenda items for the AGM held on May 27, 2022, including reports on the previous fiscal year (110年度) business report, audit committee review report, financial statements, dividend distribution, amendments to asset acquisition/disposal procedures, capital increase proposals, election of directors, and other shareholder meeting materials. The document contains extensive attachments such as the business report, audit committee report, auditor's report, financial statements, dividend distribution table, and other governance documents. The content is comprehensive and includes the full business report and financial statements, not just an announcement or summary. Therefore, this document is the actual Annual Report and related materials presented at the AGM, not merely an announcement or proxy statement. Hence, the appropriate classification is Annual Report (10-K).
2022-06-10 Chinese
111年年報及股東會資料 — 2022_2337_20220527FE1.pdf
AGM Information Classification · 100% confidence The document is titled 'Annual Shareholders Meeting Notice' and details the agenda, voting methods, and logistics for the 2022 Annual General Meeting (AGM) of Macronix International Co., Ltd. It includes items such as reports, ratifications, elections, and other meeting procedures. The document does not contain the actual reports or financial statements but rather serves as a notice for the upcoming AGM. The length is short (2085 characters), and it primarily announces the meeting and agenda rather than providing detailed financial or management information. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-10 Chinese
111年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a company named 旺宏, providing information about the absence of fund loans and endorsement guarantees for the current and previous months, with amounts stated as zero. The content is very short (601 characters) and consists mainly of tabular data about financial guarantees and loans, without any detailed financial statements, analysis, or narrative. There is no indication of this being a full financial report, audit, or management discussion. It is a regulatory disclosure of specific financial information, likely a routine compliance filing. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-06-07 Chinese
111年5月營業收入
Interim / Quarterly Report Classification · 85% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 旺宏, presented in a tabular format with explanations about accounting standards and reporting practices. It contains actual financial data for a specific month (May 2022) and compares it to the previous year. The document length is short (783 characters) but it includes substantive financial data and analysis, not just an announcement or a link to a report. It is not a full annual or interim report but rather a periodic financial summary. Given the presence of monthly and cumulative revenue data and the nature of the content, this fits best as an Interim / Quarterly Report (IR).
2022-06-07 Chinese

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