Skip to main content
WHAYU logo

WHAYU — Investor Relations & Filings

Ticker · 3419 ISIN · TW0003419008 TW Manufacturing
Open in API
Filings indexed 1,606 across all filing types
Latest filing 2024-08-16 AGM Information
Country TW Taiwan
Listing TW 3419

About WHAYU

https://www.whayu.com

WHA YU Industrial Co., Ltd., operating as M.gear, is a professional provider of RF antenna and wireless communication solutions. With over 40 years of expertise, the company specializes in the design, simulation, and manufacture of RF passive and active devices. Its core portfolio includes high-performance antennas for telecom, automotive, industrial, and IoT applications, alongside communication modules and mission-critical antenna solutions (MCAS). The company provides Electronic Manufacturing Services (EMS) and Joint Design Manufacturing (JDM), including the integration of OEM scan engines for retail, healthcare, and robotics. Serving global network operators and system integrators, the company delivers solutions for smart cities, maritime, and transportation. Its operations are characterized by aero-grade reliability, advanced verification standards, and flexible manufacturing capabilities designed for next-generation connectivity.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2024_3419_20240626FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Handbook for the 2024 Annual Meeting of Shareholders' and includes detailed agenda items for the Annual General Meeting (AGM) scheduled on June 26, 2024. It contains sections such as Meeting Procedure, Agenda, Report Items, Proposed Resolutions, and Attachments including the Business Report, Audit Committee’s Review Report, Independent Auditors’ Report and Financial Statements, Deficit Compensation Proposal, Articles of Incorporation, and Rules and Procedures of Shareholders’ Meeting. The content is comprehensive and directly related to the materials shared and discussed during the AGM. The document length is 15,000 characters, indicating it is the full meeting handbook rather than a brief announcement or a proxy solicitation. Therefore, this document fits the category of AGM Information (AGM-R) as it is the presentation and materials shared during the Annual General Meeting.
2024-08-16 Chinese
112年年報及股東會資料 — 2024_3419_20240626F13.pdf
Annual Report Classification · 95% confidence The document is a detailed shareholder meeting handbook for WHA YU INDUSTRIAL CO., LTD., specifically for the 113th Annual General Meeting held on June 26, 2024. It includes the meeting agenda, reports such as the 112th fiscal year business report, audit committee's review report, investment status in subsidiaries, endorsement and guarantee operations, loan operations, and the audited financial statements with the auditor's report. The presence of the business report, audited financial statements, and audit committee report as attachments within the meeting materials indicates this is the actual Annual Report content presented at the AGM. The document is comprehensive (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-08-16 Chinese
112年年報及股東會資料 — 2023_3419_20240626F04.pdf
Annual Report Classification · 85% confidence The document is from WHA YU INDUSTRIAL CO., LTD. and contains extensive content (15,000 characters) with detailed sections, tables, and references to company history, technology, and ESG (Environmental, Social, Governance) information. The text includes detailed descriptions of business units, technology development (5G, Wi-Fi 7, AI, IoT), and ESG initiatives. There is no indication that this is a short announcement or a certification letter. The length and content suggest a comprehensive report rather than a brief announcement or presentation. The presence of detailed company information, business strategy, and ESG performance aligns with an Annual Report (10-K) or possibly an Environmental & Social Information (SR) report. However, the document covers broad company activities, history, and business units, which is typical of an Annual Report. The ESG content is part of the broader report rather than a standalone ESG report. Therefore, the best classification is Annual Report (10-K). FY 2023
2024-08-16 Chinese
112年年報及股東會資料 — 2024_3419_20240626F02.pdf
AGM Information Classification · 95% confidence The document is a detailed shareholder meeting handbook for WHA YU INDUSTRIAL CO., LTD., specifically for the Annual General Meeting held in June 2024 (Republic of China year 113). It includes the meeting agenda, reports such as the 112th fiscal year business report, audit committee report, investment information, guarantee operations, loan operations, and the audited financial statements with the auditor's report. The presence of the business report, audited financial statements, and audit committee report as attachments within the meeting materials is typical of an Annual General Meeting information package. The document is comprehensive and contains substantive financial data and reports, not just an announcement or summary. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the business report and audit reports presented for shareholder approval.
2024-08-16 Chinese
112年年報及股東會資料 — 2024_3419_20240626FE1.pdf
AGM Information Classification · 95% confidence The document is a Meeting Notice for the 2024 Annual Shareholders' Meeting of Wha Yu Industrial Co., Ltd. It outlines the agenda items including reports on business and audit committee review for 2023, investment information, endorsement and guarantee status, lending funds status, and matters for ratification such as acceptance of the 2023 Business Report and Financial Statements. The document is a notice for the upcoming AGM rather than the actual report or financial statements. It is short (992 characters) and serves to inform shareholders about the meeting details and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2024-08-16 Chinese
112年年報及股東會資料 — 2024_3419_20240626F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 113th Annual General Meeting (AGM) of 譁裕實業股份有限公司, including the meeting date, location, agenda items such as the 112th fiscal year business report and financial statements, proxy forms, attendance cards, and instructions for shareholders. It contains no financial statements or analysis but focuses on the organization and conduct of the AGM. The content matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial, indicating it is not a mere announcement but the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2024-08-16 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.