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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 2021-08-05 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
110年年報及股東會資料 — 2021_3419_20210615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a company's Annual General Meeting (AGM), including information about the meeting date, location, agenda items such as the 109th fiscal year business report and financial statements, dividend distribution proposal, and voting procedures. It also includes proxy forms, attendance cards, and instructions for shareholders on how to participate, including electronic voting. The content is focused on the AGM logistics and materials shared with shareholders for the meeting, rather than the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed AGM materials, not just an announcement or a brief notice.
2021-08-05 Chinese
公告本公司110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 (630 characters) from a company (3419 譁裕) reporting the important resolutions from its Annual General Meeting (股東常會) held on 110/07/30 (Taiwan calendar year 110 corresponds to 2021). The content includes approval of earnings distribution, approval of the business report and financial statements for the previous fiscal year, and amendments to shareholder meeting rules. There is no full report or detailed financial data included, only a summary of meeting resolutions. The document is not the full Annual Report (10-K) or Interim Report (IR), nor is it a voting result declaration (DVA) because it summarizes multiple resolutions including earnings distribution and report approvals. Given the nature and length, this fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2021-07-30 Chinese
109年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and references to company articles related to dividend distribution. It also includes tables with dividend amounts and explanations of legal provisions regarding dividend payments. The content is focused on announcing the dividend amounts and payment details to shareholders. The document length is 2208 characters, which is relatively short and primarily serves as an announcement of dividend distribution details rather than a full financial report or annual report. Therefore, the document fits the category of Notice of Dividend Amount (DIV).
2021-07-30 Chinese
公告本公司110年6月份自結合併財務報表高流動資產、 短期借款及一年內到期長期負債等財務資訊
Regulatory Filings Classification · 95% confidence The document is a short announcement (781 characters) providing specific financial data for June 2021 (110/06 in Taiwanese calendar) including cash, short-term borrowings, and current liabilities. It references compliance with Taiwan Stock Exchange notification and provides detailed financial figures but does not contain a full financial report or analysis. The document is a regulatory announcement of financial information rather than a full interim or annual report. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure of financial data without comprehensive financial statements or management discussion.
2021-07-20 Chinese
110年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company, 譁裕, providing details on guarantees and endorsements, including amounts and limits for the current and previous months. It contains tabulated financial data but is very short (621 characters) and does not include comprehensive financial statements or analysis. It appears to be a regulatory disclosure related to financial guarantees rather than a full report or announcement of a report. There is no indication of an annual or interim report, audit report, or other specific filings. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other categories.
2021-07-09 Chinese
110年6月營業收入
Fund Information / Factsheet Classification · 95% confidence The document is a summarized revenue report from a listed company, showing monthly and cumulative net operating revenue figures with percentage changes and explanatory notes. It is a brief financial data summary without detailed financial statements or comprehensive analysis. The length is only 816 characters, indicating it is a short report. There is no indication that this is an announcement of a report publication or a certification. The content fits the description of a Fund Information / Factsheet (FS), which is a brief summary of key company financials and market info.
2021-07-09 Chinese

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