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TXC — Investor Relations & Filings

Ticker · 3042 ISIN · TW0003042008 LEI · 2549009ETP4MVNMFIU61 TW Manufacturing
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Filings indexed 2,051 across all filing types
Latest filing 2025-06-03 AGM Information
Country TW Taiwan
Listing TW 3042

About TXC

www.txccorp.com

TXC Corporation is a professional manufacturer of frequency control and sensing components, specializing in the research, design, and production of high-precision quartz crystal units and oscillators. Since its inception in 1983, the company has focused on delivering advanced solutions characterized by ultra-high frequency, ultra-high stability, ultra-low jitter, and extreme miniaturization. Its product lineup, including the Xterniti™ and TimeLock™ series, is engineered to meet the rigorous demands of the AI-powered technology ecosystem, telecommunications, and mobile communications. TXC maintains a strong emphasis on innovation and technical excellence, providing critical timing and sensing solutions for a wide range of high-performance electronic applications.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_3042_20250527FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'Minutes of 2025 Annual General Shareholders' Meeting' and contains detailed records of the meeting including attendance, reports on business performance for 2024, audit committee reviews, profit sharing, dividend distribution, private placement status, and resolutions passed by shareholder votes. It includes voting results and detailed discussion matters such as revisions to articles of incorporation and procedures, as well as authorization for private placement of shares. The content is typical of minutes from an Annual General Meeting (AGM), which records the proceedings and decisions made during the meeting. It is not a full annual report, audit report, or financial statement, but rather the official record of the AGM itself. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed meeting content support this classification with high confidence.
2025-06-03 Chinese
114年年報及股東會資料 — 2025_3042_20250527F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of the 114th Annual General Meeting (AGM) of Taiwan Crystal Technology Co., Ltd., held on May 27, 114 (Taiwan calendar year). It includes the meeting agenda, reports on the 113th fiscal year operations, financial statements, audit reports, dividend distribution, private placement of securities, election of directors, and other shareholder resolutions. The document contains detailed voting results, management reports, audit committee reports, and the certified financial statements by the accounting firm. The content is comprehensive and covers the full annual report aspects including financial performance, governance, and shareholder decisions. Given the length (15,000 characters) and the detailed financial and operational data, this is the full Annual Report document rather than just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K).
2025-06-03 Chinese
114年年報及股東會資料 — 2025_3042_20250527F17.pdf
Major Shareholding Notification Classification · 100% confidence The document is a table listing the top ten shareholders of a company, including their shareholdings, relationships among shareholders, and notes on related parties. It is a detailed disclosure of major shareholdings and their interrelations, typical of a Major Shareholding Notification. The document length is short (1153 characters) and contains no financial statements or management commentary, so it is not an annual or interim report. It is not an announcement of voting results or a proxy statement. The content fits the definition of Major Shareholding Notification (MRQ).
2025-06-03 Chinese
114年年報及股東會資料 — 2024_3042_20250527FE4.pdf
Annual Report Classification · 95% confidence The document contains a detailed letter to shareholders, a comprehensive table of contents including corporate governance, capital overview, business information, financial conditions, and consolidated financial statements. The content includes detailed financial performance data, operational results, and strategic outlook for the company. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The presence of financial statements and extensive management discussion aligns with the characteristics of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, nor is it a transcript, proxy statement, or other specific filing type. Therefore, the document is best classified as an Annual Report (10-K).
2025-06-03 Chinese
114年年報及股東會資料 — 2024_3042_20250527F04.pdf
Regulatory Filings
2025-06-03 Chinese
114年年報及股東會資料 — 2025_3042_20250527FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2025 Annual Shareholders' Meeting Procedure' and contains detailed agenda items typical of an Annual General Meeting (AGM), including call to order, chairman's address, reported matters, acknowledged matters, discussion matters, election matters, and other proposals. It includes financial performance summaries for 2024, audit committee reports, dividend distribution proposals, and private placement plans. The document is comprehensive and appears to be the actual meeting materials or minutes rather than a brief announcement or proxy solicitation. It is not a transcript of a call, nor a standalone audit report, nor a regulatory filing or announcement. The content aligns with materials shared during an AGM, including reports and proposals for shareholder approval. Therefore, the document best fits the category of AGM Information (AGM-R).
2025-06-03 Chinese

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