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SIWARD — Investor Relations & Filings

Ticker · 2484 ISIN · TW0002484003 TW Manufacturing
Open in API
Filings indexed 1,510 across all filing types
Latest filing 2026-05-20 AGM 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
115年年報及股東會資料 — 2026_2484_20260623FE2.pdf
AGM Information Classification · 95% confidence The document is the “2026 Annual Shareholders’ Meeting Handbook” containing the meeting agenda, reported matters, proposals, discussion items, elections, annexes (business report, audit committee review, financial statements, articles of incorporation, etc.). It is clearly the materials provided for the company’s Annual General Meeting rather than a standalone financial report or a short notice. This matches the definition of AGM Information (AGM-R).
2026-05-20 English
115年年報及股東會資料 — 2026_2484_20260623F02.pdf
AGM Information Classification · 91% confidence The document is clearly the “議事手冊” (meeting handbook) for the 115th Annual General Meeting of shareholders, containing the agenda, reports to be presented (business report, audit committee report, financial statements), election materials, and related attachments. It is not the full annual report itself, nor an announcement of the report’s publication, but the materials used during the AGM. Therefore, it fits the AGM Information category.
2026-05-20 Chinese
115年年報及股東會資料 — 2026_2484_20260623F13.pdf
AGM Information Classification · 85% confidence The document is entitled a “議事手冊” for the company’s 115th Annual General Meeting, containing the meeting agenda, proposals for approval, election materials, attachments of the annual business report, audit committee review report, and financial statements. It is clearly the booklet of materials provided to shareholders for the AGM rather than the standalone annual report or audit report itself. Therefore, it should be classified as AGM Information (materials shared during the Annual General Meeting).
2026-05-20 Chinese
115年年報及股東會資料 — 2026_2484_20260623F17.pdf
Major Shareholding Notification Classification · 75% confidence The document is a standalone disclosure listing the company’s top ten shareholders, their share counts and percentages, and inter‐relationships (e.g., siblings). It does not contain financial statements, dividend notices, management commentary, or meeting materials. This matches the description of a major shareholding notification, which is category MRQ.
2026-05-20 Chinese
115年年報及股東會資料 — 2026_2484_20260623FE1.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice convening the 2026 Annual Shareholders’ Meeting, including agenda items, dividend proposals, election of directors, proxy voting instructions, and electronic voting details. It is sent to shareholders to inform and solicit votes, rather than being the actual AGM presentation, financial report, or voting results. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-20 English
115年年報及股東會資料 — 2026_2484_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a comprehensive set of materials relating to the company’s 115th Annual General Meeting of shareholders, including the meeting notice, attendance cards, proxy appointment forms (委託書), agenda items, instructions for proxy voting, proxy solicitation details, and supporting background on board proposals. These are pre‐meeting materials sent to shareholders to solicit proxies and provide detailed information about meeting resolutions. This matches the definition of “Proxy Solicitation & Information Statement (PSI).”
2026-05-20 Chinese

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