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SIWARD — Investor Relations & Filings

Ticker · 2484 ISIN · TW0002484003 TW Manufacturing
Filings indexed 1,527 across all filing types
Latest filing 2022-06-14 Governance Information
Country TW Taiwan
Listing TW 2484

About SIWARD

http://www.siward.com

Siward Crystal Technology Co., Ltd. is a global leader in quartz frequency control components, specializing in the research, design, and manufacture of high-precision timing solutions. Established in 1988, the company maintains a vertically integrated production model, ranging from synthetic quartz crystal growth to final product assembly. Its comprehensive portfolio includes quartz crystal units, crystal oscillators (XO, TCXO, VCXO, VCTCXO), crystal filters, and RF bonded wafers. Siward focuses on miniaturization, high-frequency stability, and low phase noise to meet the rigorous demands of 5G telecommunications, data centers, automotive electronics, and IoT applications. Its automotive-grade products are AEC-Q200 certified, ensuring high reliability for ADAS and EV systems. By delivering high-performance components, Siward supports global Tier 1 customers in mobile communications, high-speed networking, and advanced computing infrastructure.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_2484_20220609F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) for a company named 希華晶體科技股份有限公司. It extensively covers internal control procedures, definitions, authorization limits, risk management, and disclosure requirements related to asset transactions, including securities, real estate, intangible assets, derivatives, and mergers/acquisitions. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report but a comprehensive internal policy document. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a regulatory filing or announcement but a governance-related document detailing company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2022-06-14 Chinese
111年年報及股東會資料 — 2022_2484_20220609F05.pdf
Annual Report Classification · 100% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in the 111th year of the Republic of China calendar (which corresponds to 2022-2023). It includes attendance details, resolutions passed, dividend distribution, amendments to company procedures, and election rules. It also contains the company's 110th year (2021-2022) business report, operational results, financial data, and future plans. Additionally, there is a comprehensive audit report from Ernst & Young (EY) with an unqualified opinion on the financial statements for the 110th year, including key audit matters and accounting policies. The document includes detailed financial statements and notes, management discussion, and audit opinions. This is a full annual report covering company activity and full financial performance, not just an announcement or a summary. The length (15,000 characters) and content confirm it is the actual report, not a publication announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-06-14 Chinese
111年年報及股東會資料 — 2022_2484_20220609F13.pdf
AGM Information Classification · 95% confidence The document is titled as the agenda and procedures for the Annual General Meeting (AGM) of 希華晶體科技股份有限公司 for the year 111 (2022). It includes the meeting schedule, location, and detailed agenda items such as reports on the previous year's business report, audit committee review, employee and director remuneration, approval of financial statements, earnings distribution, amendments to asset acquisition/disposal procedures, and director election rules. The content is focused on the meeting process and materials shared during the AGM rather than the full annual report or financial statements themselves. The document length is relatively short (1606 characters), consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-06-14 Chinese
111年年報及股東會資料 — 2022_2484_20220609F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders of a company along with their shareholdings and relationships among them. It provides detailed shareholding percentages and familial or related party relationships. This type of document is typically a Major Shareholding Notification, as it focuses on significant share ownership levels and their interrelations. The document is short (938 characters) and does not contain financial statements or management commentary, so it is not an Annual Report or Interim Report. It is not an announcement of voting results or a proxy statement. Therefore, the best fit is Major Shareholding Notification (MRQ).
2022-06-14 Chinese
111年年報及股東會資料 — 2021_2484_20220609F04.pdf
Regulatory Filings
2022-06-14 Chinese
111年年報及股東會資料 — 2022_2484_20220609F02.pdf
Regulatory Filings
2022-06-14 Chinese

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