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WHAYU — Investor Relations & Filings

Ticker · 3419 ISIN · TW0003419008 TW Manufacturing
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Filings indexed 1,608 across all filing types
Latest filing 2022-06-28 Annual Report
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
111年年報及股東會資料 — 2022_3419_20220627F13.pdf
Annual Report Classification · 95% confidence The document contains detailed financial data, operational results, and business outlook for the fiscal year 110 (which corresponds to 2021 in the Taiwanese calendar). It includes consolidated revenue figures, operational plans, product development updates, and future business strategies. The presence of comprehensive financial tables and narrative management discussion indicates this is a full annual report covering company activity and financial performance for the year. The document length is substantial (15,000 characters), and it is not a mere announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2022-06-28 Chinese
111年年報及股東會資料 — 2022_3419_20220627F02.pdf
Annual Report Classification · 95% confidence The document contains detailed financial data, operational results, and business outlook for the fiscal year 110 (which corresponds to 2021 in the Taiwanese calendar). It includes consolidated revenue figures, operational plans, product development updates, and future business strategies. The presence of comprehensive financial tables and narrative management discussion indicates this is a full annual report covering company activity and financial performance for the year. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2022-06-28 Chinese
111年年報及股東會資料 — 2022_3419_20220627FE1.pdf
AGM Information Classification · 95% confidence The document is a Meeting Notice for the Annual Shareholders' Meeting of Wha Yu Industrial Co., Ltd. It outlines the agenda for the meeting, including reports, ratifications, and discussions, but does not contain the actual reports or financial statements themselves. The document is short (1100 characters) and serves as a notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2022-06-28 Chinese
111年年報及股東會資料 — 2022_3419_20220627F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) scheduled for June 27, 111 (Taiwan calendar year, corresponding to 2022). It includes information about the meeting location, agenda items such as the 110th fiscal year business report and financial statements, proxy forms, voting instructions, and shareholder attendance procedures. There is no actual financial data or report content, but rather the meeting notice and related procedural documents. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is over 6,000 characters, indicating it is not a brief announcement but detailed AGM materials.
2022-06-28 Chinese
公告本公司111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 listed company (3419 譁裕) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 111/06/27. The content includes approval of loss compensation, amendments to company articles, approval of business report and financial statements, and other procedural updates. It is not the full annual report or financial statements themselves but a summary of AGM resolutions. The document length is short (649 characters) and it serves as an official announcement of voting results from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-27 Chinese
公告本公司董事辭任
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the resignation of a director. It includes details such as the date of change, the name and position of the resigning director, and the effective date of resignation. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-06-10 Chinese

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