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WHAYU — Investor Relations & Filings

Ticker · 3419 ISIN · TW0003419008 TW Manufacturing
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Filings indexed 1,606 across all filing types
Latest filing 2023-06-19 Board/Management Inform…
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
公告本公司審計委員會及薪資報酬委員會任期屆滿
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding changes in the terms of its Audit Committee and Compensation Committee members. It details the expiration of terms, names of outgoing and incoming committee members, their resumes, and the effective dates of new appointments. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content clearly relates to changes in board or management committees, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management committee changes, confirming it is not a full report or announcement of a report publication.
2023-06-19 Chinese
公告本公司法人董事指派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (616 characters) about a change in the company's board representation, specifically the appointment of a new representative director by a corporate director. It includes details such as the date of change, names, and titles, but no financial data or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-06-19 Chinese
公告本公司112年股東常會通過解除新任董事競業限制案
Board/Management Information Classification · 95% confidence The document is a short announcement (837 characters) from a company (3419 譁裕) regarding a shareholder meeting resolution passed on 112/06/19 (Taiwan calendar year, equivalent to 2023). The content details the approval to lift competition restrictions on a newly appointed director, including voting results and related disclosures. There is no financial data, no detailed report, no audit information, no earnings data, and no presentation materials. The document is a regulatory announcement about a board/management related decision, specifically about director competition restrictions. This fits best under Board/Management Information (MANG) as it concerns a board decision and director-related information. The document is not a report publication announcement or a regulatory filing fallback because it contains substantive information about a board resolution. Confidence is high due to clear keywords like '股東常會通過解除新任董事競業限制案' (shareholders meeting approval to lift new director competition restrictions) and detailed voting results, which are typical for management/board announcements.
2023-06-19 Chinese
公告本公司112年股東常會全面改選董事暨董事變動達三分之一
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (3419 譁裕) regarding a comprehensive change in its board of directors following the annual shareholders meeting. It details the names, titles, and shareholdings of outgoing and incoming directors, the reasons for changes (term expiration and full re-election), and the effective dates of the new board members. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 2514 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2023-06-19 Chinese
公告本公司112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 short announcement (715 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 112/06/19. It includes details such as approval of earnings distribution, approval of business report and financial statements, election of directors, and other AGM-related decisions. There is no full report or detailed financial data included, only a summary of AGM resolutions. According to the 'MENU VS MEAL' rule, this is not the full Annual Report or financial statements but an announcement of AGM decisions. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-19 Chinese
112年5月背書保證與資金貸與
Regulatory Filings Classification · 90% confidence The document is a financial disclosure from a listed company providing details about loan balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. It is a short document (628 characters) and contains specific financial data related to funding and guarantees but does not present a full financial report or analysis. It appears to be a regulatory disclosure of financial status related to loans and guarantees rather than a full report like an Annual Report or Interim Report. Given the nature and length, and that it does not fit other specific categories, it best fits under Regulatory Filings (RNS), which is a fallback category for miscellaneous regulatory disclosures that do not fit other specific types.
2023-06-09 Chinese

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