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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 2025-05-27 Board/Management Inform…
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
公告本公司董事會決議通過副執行長任命案
Board/Management Information Classification · 100% confidence The document is a short announcement (712 characters) about a change in company management, specifically the appointment of a new Vice Executive Officer. It includes details such as the name, position, and effective date of the appointment. There is no financial data, no mention of a report or financial results, and it is clearly about a management personnel change. According to the definitions, this fits the category of Board/Management Information (MANG).
2025-05-27 Chinese
公告本公司薪資報酬、審計暨風險及投資審議委員會 委員任期屆滿及新任名單
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding changes in the company's committee members, specifically the remuneration, audit, risk, and investment committees. It details the expiration of terms and new appointments of committee members, including their names and brief resumes. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content focuses on management and board committee changes, which aligns with announcements about board or management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation.
2025-05-27 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (768 characters) about the appointment of a chairman by the company's board of directors. It includes details such as the date of the board resolution, the name of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, no mention of a report or financial results, and it is clearly about a change in senior management. According to the filing definitions, this fits the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board of directors or senior management. The document is not a report or a regulatory filing, but a direct announcement of management change. Confidence is high due to clear and explicit content matching the MANG category.
2025-05-27 Chinese
本公司股東常會通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (3042 晶技) regarding a shareholder meeting resolution to lift restrictions on directors engaging in competitive business activities. It details the names and roles of directors permitted to engage in such activities, the scope of these activities, and related information. There is no financial data, no report attached or referenced as being published, and no indication of a full report or presentation. This is an announcement about a board/management decision made at a shareholders' meeting concerning directors' competitive activities, which fits the category of Board/Management Information (MANG). The document length is short and focused on management-related disclosures rather than financial results or regulatory filings.
2025-05-27 Chinese
公告本公司一一四年股東常會董事當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (3042 晶技) regarding the election results of directors at the Annual General Meeting (AGM). It details the names, titles, and shareholdings of both outgoing and newly elected directors and independent directors, along with the effective date of the new appointments. The content focuses on changes in the company's board of directors following the AGM, which aligns with announcements about board or management changes. The document length is 2330 characters, which is relatively short and consistent with a regulatory announcement rather than a full report. There is no financial data or detailed report content, so it is not an Annual Report or Interim Report. The document is not a voting result declaration per se, but an announcement of the new board composition after the AGM. Therefore, the best fitting category is Board/Management Information (MANG).
2025-05-27 Chinese
公告本公司一一四年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (3042 晶技) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 114/05/27 (Taiwan calendar year). It includes details such as approval of the previous year's earnings distribution, amendments to the company charter, approval of business reports and financial statements, election of directors and independent directors, and other corporate governance matters. The content is focused on the outcomes and decisions made during the AGM rather than the full report or presentation materials. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is short and it is not a full report or presentation, so it is not AGM Information (AGM-R) or Annual Report (10-K). Therefore, the best classification is DVA with high confidence.
2025-05-27 Chinese

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