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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 2024-06-14 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
113年年報及股東會資料 — 2024_3042_20240528FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'Minutes of 2024 Annual General Shareholders' Meeting' and contains detailed records of the meeting including reported matters such as business reports, audit committee review, profit sharing, earnings distribution, and voting results. It includes discussions on financial performance, dividend distribution, and shareholder voting outcomes. The content is consistent with detailed minutes of an Annual General Meeting (AGM), including shareholder questions and management responses, resolutions passed, and attendance details. There is no indication that this is a full Annual Report (10-K) or just an announcement of a report. The document is comprehensive and focused on the AGM proceedings and related shareholder matters, which fits the category of AGM Information (AGM-R).
2024-06-14 Chinese
113年年報及股東會資料 — 2024_3042_20240528F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of the 2024 Annual General Meeting (AGM) of Taiwan Crystal Technology Co., Ltd. It includes the meeting date, location, attendance, chairman's speech, reports on the 2023 fiscal year operations, financial results, audit committee review, employee and director remuneration, dividend distribution, and shareholder voting results. It also contains appendices with the business report, audit committee report, and audited financial statements for the fiscal year 2023. The document is comprehensive, covering the full financial performance and company activities for the year, typical of an Annual Report. Although it is presented as AGM minutes, the inclusion of detailed financial statements and audit reports within the appendices aligns it with the content of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K).
2024-06-14 Chinese
113年年報及股東會資料 — 2024_3042_20240528F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table listing the top ten shareholders of a company, including their shareholdings and relationships among them. It is a factual disclosure about major shareholdings and their interrelations. There is no indication of it being an annual report, earnings release, or any other type of report. The content matches the description of a Major Shareholding Notification, which reports changes or details about significant share ownership levels.
2024-06-14 Chinese
113年年報及股東會資料 — 2023_3042_20240528FE4.pdf
Annual Report Classification · 95% confidence The document is a comprehensive report containing a letter to shareholders, company profile, corporate governance, capital overview, business information, financial information, review of financial conditions, operating results, risk management, and consolidated and unconsolidated financial statements. It includes detailed financial data such as revenue, profit, financial ratios, and operational highlights for the year 2023, as well as plans for 2024. The length is substantial (15,000 characters), and the content is consistent with a full annual report covering company activity and full financial performance. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K).
2024-06-14 Chinese
113年年報及股東會資料 — 2023_3042_20240528F04.pdf
Regulatory Filings
2024-06-14 Chinese
113年年報及股東會資料 — 2024_3042_20240528FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2024 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 (business report, audit committee review, profit sharing, earnings distribution), acknowledged matters (acceptance of business report and financial statements), discussion matters (non-compete agreement removal, private placement capital increase), and resolutions. The content is focused on the meeting agenda and shareholder discussions rather than the full annual report or financial statements themselves. The document length is substantial (15,000 characters), indicating it is not a brief announcement but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report (10-K) because it does not contain the full financial report but references appendices for detailed reports. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it is not a short notice or certification. Therefore, the best classification is AGM Information (AGM-R).
2024-06-14 Chinese

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