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Weltrend — Investor Relations & Filings

Ticker · 2436 ISIN · TW0002436003 TW Manufacturing
Open in API
Filings indexed 1,705 across all filing types
Latest filing 2022-07-04 Board/Management Inform…
Country TW Taiwan
Listing TW 2436

About Weltrend

www.weltrend.com.tw

Weltrend Semiconductor, Inc. is a fabless integrated circuit (IC) design company specializing in the planning, design, testing, and distribution of mixed-signal solutions. The company focuses on high-performance analog and digital integration across diverse applications, including power management, motor control, and image processing. Weltrend is a global leader in USB Power Delivery (USB-PD) controllers, providing critical components for fast-charging systems, consumer electronics, and computing peripherals. Its product portfolio also includes microcontrollers (MCUs) and video processing ICs designed for automotive and industrial sectors. By integrating proprietary IC development with comprehensive technical application support, the company provides advanced solutions for power efficiency and intelligent control in modern electronic systems.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議委任第五屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2436 偉詮電) regarding changes in the composition of its Compensation Committee members following the expiration of the previous term and alignment with the new board term. It details names, roles, and effective dates of the committee members. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2022-07-04 Chinese
公告本公司新任營運長
Board/Management Information Classification · 100% confidence The document is a short announcement (701 characters) about a personnel change, specifically the appointment of a new Chief Operating Officer (營運長) at the company 2436 偉詮電. It includes details such as the name of the new appointee, the effective date, and the reason for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-07-04 Chinese
公告本公司總經理異動
Board/Management Information Classification · 100% confidence The document is a short announcement (672 characters) about a change in the company's general manager, including details of the old and new appointees, the date of change, and the reason (position adjustment). It does not contain financial data, audit information, or any report content. It is clearly an announcement of a management change, fitting the category of Board/Management Information (MANG).
2022-07-04 Chinese
111年年報及股東會資料 — 2022_2436_20220623F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual from a company regarding its internal processes for lending funds to others and providing endorsements and guarantees. It includes specific operational rules, approval processes, limits based on financial metrics, reporting and disclosure requirements, and penalties for violations. The content is focused on internal governance and operational procedures rather than financial results, earnings, or regulatory announcements. It does not contain financial statements or earnings data, nor is it an announcement or summary of a report. It is not a call transcript, nor a legal proceeding update, nor a capital or financing update. The document is a governance-related procedural document detailing company internal rules and controls for specific financial operations. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9129 characters) and detailed procedural content support this classification with high confidence.
2022-06-27 Chinese
111年年報及股東會資料 — 2022_2436_20220623F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) for a company named 偉詮電子股份有限公司. It extensively covers internal processes, regulatory compliance, asset valuation, approval authorities, risk management, and reporting requirements related to asset transactions, derivative trading, and corporate actions such as mergers, acquisitions, and share transfers. It references compliance with securities laws and regulations, including requirements for board and shareholder approvals, professional appraisals, and disclosures to securities authorities. The document is a governance and compliance procedural guideline rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a presentation or transcript. It is not a notice or announcement of a report but a substantive internal procedural document. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-27 Chinese
111年年報及股東會資料 — 2022_2436_20220623F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 偉詮電子股份有限公司 held on June 23, 2022 (111th year in the Taiwanese calendar). It includes attendance details, chairman's speech, reports on the previous year's business and financial results, approval of the annual business report and financial statements, dividend distribution proposal, and amendments to company bylaws and procedures. The document also contains voting results for various proposals and detailed discussions on corporate governance changes such as the establishment of an audit committee replacing supervisors, amendments to election rules, and shareholder meeting procedures. The presence of detailed meeting minutes, voting results, and discussions on agenda items clearly identifies this as AGM Information rather than the annual report itself or other filings. The document length is substantial and contains the full meeting record, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-27 Chinese

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