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SIWARD — Investor Relations & Filings

Ticker · 2484 ISIN · TW0002484003 TW Manufacturing
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Filings indexed 1,528 across all filing types
Latest filing 2019-03-13 Declaration of Voting R…
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
代本公司之重要子公司日本希華科技株式會社公告2019年 股東常會通過重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (664 characters) reporting the resolutions passed at the Annual General Meeting (AGM) of a major subsidiary company. It includes details such as the date of the AGM, approval of financial statements, election of directors and supervisors, and amendments to the articles of incorporation. The document does not contain the full financial report or detailed financial data but summarizes key decisions made at the AGM. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is not a full Annual Report (10-K) or Management Report (MDA), nor is it a simple report publication announcement (RPA) because it provides substantive voting results. Therefore, the correct classification is DVA with high confidence.
2019-03-13 Chinese
代子公司威華微機電股份有限公司簡易合併案債權人公告。
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (2484 希華) regarding a simplified merger plan involving its subsidiary 威華微機電股份有限公司. It details the merger approval by the board, the effective date, and instructions for creditors to raise objections within a specified period. The content is focused on notifying stakeholders about the merger and creditor rights, not on financial results, management changes, or detailed financial data. The document length is short (857 characters) and it serves as an official announcement rather than a full report or detailed filing. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories like M&A filings or financial reports.
2019-03-08 Chinese
公告本公司107年度財務報表經董事會決議通過。
Regulatory Filings Classification · 95% confidence The document is a company announcement from 希華晶體科技股份有限公司 regarding the approval of its 107年度 (2018 fiscal year) financial statements by the board of directors. It includes summarized financial figures such as operating revenue, gross profit, operating profit, pre-tax profit, net profit, comprehensive income, and earnings per share. The document states that detailed financial statements will be uploaded to the regulatory authority's system within the prescribed deadline. The document length is 1143 characters, which is relatively short and primarily serves as an announcement of the board's approval of the annual financial report rather than the full report itself. It does not contain the full financial statements or detailed analysis, but rather a summary and notification of the board resolution. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to the annual financial report approval but not the full Annual Report (10-K) itself.
2019-03-08 Chinese
董事會決議一０八年股東常會召開相關事宜
AGM Information Classification · 95% confidence The document is a brief announcement from a company's board regarding the scheduling and agenda of the upcoming Annual General Meeting (AGM). It includes details such as the date and location of the AGM, items to be reported, approved, and discussed, as well as procedural information about shareholder proposal periods and share transfer suspension dates. The document does not contain the actual AGM materials or presentations but rather the notification of the AGM meeting arrangements and resolutions. Given the short length (944 characters) and the nature of the content, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM itself. However, since it is primarily about the board's resolutions and meeting arrangements for the AGM, it is best classified as AGM Information (AGM-R).
2019-03-08 Chinese
公告本公司董事會決議發放股利之情形
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from the company's board regarding the resolution to distribute dividends, including details such as cash dividend per share, total dividend amount, and dates. It does not contain a full financial report or detailed financial statements. The content matches the definition of a Notice of Dividend Amount, which announces dividend amounts and payment details to shareholders. The document length is short and focused solely on dividend distribution information, confirming it is not an annual or interim report or other types of filings.
2019-03-08 Chinese
公告本公司董事會決議通過與持有100%股份之子公司威華微機電股 份有限公司簡易合併案。
M&A Activity Classification · 95% confidence The document is a formal announcement from a listed company (希華) regarding a board resolution to approve a simple merger with its wholly owned subsidiary (威華微機電股份有限公司). The content details the type of merger, involved companies, dates, and effects on shareholders. It is a regulatory announcement about a corporate action (merger) rather than a full report or financial statement. The document length is short (1651 characters), and it does not contain financial statements or detailed financial analysis. It fits the category of M&A Activity announcements, which cover merger proposals or takeover bids.
2019-03-08 Chinese

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