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Raydium — Investor Relations & Filings

Ticker · 3592 ISIN · TW0003592002 TW Manufacturing
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Filings indexed 1,270 across all filing types
Latest filing 2023-05-29 Board/Management Inform…
Country TW Taiwan
Listing TW 3592

About Raydium

www.rad-ic.com

Raydium Semiconductor Corporation is a leading integrated circuit (IC) design firm specializing in high-performance display solutions. Established in 2003, the company is a global benchmark leader in AMOLED display driver ICs and ranks among the top ten IC design entities in its region. The product portfolio includes display driver ICs, touch controllers, power management ICs, and timing controllers. These solutions are utilized across diverse applications, including AIoT devices, smart TVs, professional gaming monitors, mobile electronics, and automotive displays. With a focus on technical innovation, the company serves major panel manufacturers and Tier 1 automotive suppliers. Its commitment to safety is demonstrated by ISO 26262 ASIL B Ready certification for automotive functional safety, ensuring reliable performance in demanding environments.

Recent filings

Filing Released Lang Actions
公告本公司董事會委任第五屆薪資報酬委員會委員(修正屆次)
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the composition of the board's remuneration committee members, specifying names, roles, and reasons for changes such as term expiration and reappointment. It does not contain financial data, audit information, or report content. It is clearly about board/management changes, specifically committee appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2023-05-29 Chinese
公告本公司董事會委任第四屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement regarding changes in the company's board committee appointments, specifically the appointment of members to the fourth term of the Remuneration Committee. It details names, roles, and reasons for changes such as term expiration and reappointment. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly relates to board or management information about committee appointments and changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2023-05-29 Chinese
本公司董事會一致推舉黃裕國先生續任董事長
Board/Management Information Classification · 100% confidence The document is a brief announcement from a company (瑞鼎) regarding the reappointment of Mr. Huang Yuguo as chairman of the board. It includes details about the board resolution date, the position, and the reason for the change (term expiration and board re-election). There are no financial statements, no detailed management discussion, no earnings data, and no mention of any report being attached or published. The content clearly relates to a change in senior management or board position. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2023-05-29 Chinese
公告本公司第五屆審計委員會任期屆滿
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the expiration of the term of the company's audit committee members and the reappointment of the same individuals. It details the names, titles, and resumes of the outgoing and incoming independent directors, the reason for the change (term expiration), and effective dates. There is no financial data, no report attached or referenced, and no mention of voting results or dividend information. This type of announcement relates to changes in the company's board or committee members, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management/board changes, confirming this classification.
2023-05-29 Chinese
公告本公司112年股東常會決議通過解除新任董事及其代表人 競業行為之限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from a listed company (瑞鼎) regarding a resolution passed at the 2023 Annual General Meeting (股東常會) held on 112/05/29 (Taiwan calendar year 112 corresponds to 2023). The announcement details the approval to lift restrictions on new directors and their representatives engaging in competitive business activities. It includes specifics about the directors, their permitted competitive activities, and the voting results. The document is short (1490 characters) and focuses on the shareholder meeting resolution and voting outcome rather than the full AGM materials or minutes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. It is not an Annual Report, Management Report, or Proxy Solicitation. Therefore, the correct classification is DVA with high confidence.
2023-05-29 Chinese
公告本公司112年股東常會改選董事及獨立董事名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a publicly listed company (3592 瑞鼎) regarding changes in its board of directors and independent directors following the 2023 Annual General Meeting (股東常會). It details the names, titles, previous and new appointments, and shareholdings of the directors. The content focuses on management changes rather than financial results or reports. The document length is short (1885 characters) and it is clearly an announcement of board changes, not a full management report or annual report. Therefore, it fits the category of Board/Management Information (MANG).
2023-05-29 Chinese

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