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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 2020-12-08 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
109年年報及股東會資料 — 2020_3419_20201230F05.pdf
Board/Management Information Classification · 95% confidence The document is a meeting minutes record of an extraordinary shareholders meeting held by WHA YU INDUSTRIAL CO., LTD. It details the election of new directors, voting results, and other shareholder meeting proceedings. The content focuses on board/management changes and shareholder voting outcomes. It is not a financial report, audit, earnings release, or regulatory filing. The document is not a report publication announcement since it contains substantive meeting details and voting results. The primary focus is on board/management information and election results. Therefore, the best fitting category is Board/Management Information (MANG).
2020-12-08 Chinese
109年年報及股東會資料 — 2020_3419_20201230F13.pdf
AGM Information Classification · 100% confidence The document is titled as a meeting handbook for the 109th (year 2020) first extraordinary shareholders meeting of WHA YU INDUSTRIAL CO., LTD. It contains detailed agenda items including election of directors, other proposals, and meeting procedures. It also includes attachments such as company articles, shareholder meeting rules, director election methods, and director shareholdings. The content is focused on the conduct and materials of a shareholders meeting, specifically an extraordinary general meeting, with detailed procedural and governance information. There is no financial data, earnings information, or audit content. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholders meetings. The document length is substantial and contains the full meeting handbook, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2020-12-08 Chinese
109年年報及股東會資料 — 2020_3419_20201230F02.pdf
AGM Information Classification · 95% confidence The document is titled as a meeting handbook for the 109th (year) first extraordinary shareholders meeting of WHA YU INDUSTRIAL CO., LTD. It contains detailed agenda items, election procedures for directors, company bylaws, shareholder meeting rules, director election methods, and director shareholding information. The content is focused on the conduct and procedures of a shareholders meeting, including election of directors and other shareholder resolutions. There are no financial statements, earnings data, or audit information. The document is not a report of financial results or an announcement of such, but rather the materials and procedural handbook for a shareholders meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is substantial and contains detailed procedural content, not just an announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-12-08 Chinese
109年年報及股東會資料 — 2020_3419_20201230FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for an Extraordinary Shareholders' Meeting, specifically detailing the agenda items such as the election of two directors and other related matters. It is not a report or financial statement but a meeting notice. The content fits the category of materials shared or announced for a shareholders' meeting, which aligns with the definition of AGM Information (AGM-R). The document length is short and focused on meeting details, not financial data or results.
2020-12-08 Chinese
109年年報及股東會資料 — 2020_3419_20201230F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and related materials for a shareholders' meeting, specifically the 109th (year 2020) first extraordinary shareholders' meeting of a company. It includes information about meeting time, location, agenda items (such as election of directors), proxy forms, voting instructions, and other procedural details. There is no financial data, earnings information, or audit content. The document is not a report itself but rather the official meeting notice and related materials for shareholders to prepare for and participate in the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-12-08 Chinese
109年年報及股東會資料 — 2020_3419_20200619F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of WHA YU INDUSTRIAL CO., LTD. It includes the date and location of the meeting, attendance details, reports presented, resolutions passed, election results of directors and independent directors, and discussions on amendments to company bylaws and procedures. The document also contains attachments such as the business report for the fiscal year 108 (2019), the auditor's report, and financial statements. The presence of voting results for various proposals and the detailed minutes of the meeting indicate this is the official record of the AGM proceedings, not just an announcement or a summary. Therefore, the document fits the category of AGM Information (AGM-R).
2020-12-08 Chinese

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