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WHAYU — Investor Relations & Filings

Ticker · 3419 ISIN · TW0003419008 TW Manufacturing
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Filings indexed 1,610 across all filing types
Latest filing 2019-06-27 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
108年年報及股東會資料 — 2019_3419_20190618F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of WHA YU INDUSTRIAL CO., LTD. It includes detailed agenda items such as reports, approvals, discussions, and attachments including the annual business report, auditor's report, financial statements, and procedural amendments. The presence of the full agenda, detailed reports, and financial statements within the document indicates it is the actual meeting materials rather than just an announcement or summary. The document length is substantial (15,000 characters), and it contains comprehensive financial data and reports for the fiscal year 107 (Taiwan calendar, equivalent to 2018-2019). This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) because it is specifically the meeting manual and agenda, not the standalone annual report. It is not a Regulatory Filing or Report Publication Announcement because it contains the full meeting content and attachments, not just a notice or certification. Therefore, the correct classification is AGM Information (AGM-R).
2019-06-27 Chinese
108年年報及股東會資料 — 2019_3419_20190618F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會通知書) scheduled for June 18, 2019 (108年6月18日 in the Taiwanese calendar). It includes information about the meeting agenda, proxy forms, voting instructions, and other procedural details related to the Annual General Meeting (AGM). There is no financial data or report content such as financial statements or management discussion. The document is primarily an invitation and procedural guide for shareholders to attend and vote at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 7308 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2019-06-27 Chinese
108年年報及股東會資料 — 2019_3419_20190618FE1.pdf
AGM Information Classification · 95% confidence The document is a Meeting Notice for the Annual Shareholders' Meeting of Wha Yu Industrial Co., Ltd. It includes the agenda items such as reports on business and financial statements, ratification of business reports, deficit compensation, and amendments to company procedures. The document is short (1225 characters) and serves as a notice or invitation to the meeting rather than the actual report or minutes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2019-06-27 Chinese
公告本公司108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 company (3419 譁裕) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 108/06/18 (Taiwanese calendar year). It lists decisions such as approval of earnings distribution, approval of the business report and financial statements for the previous fiscal year, and procedural amendments. The document is not the full annual report or financial statements themselves but a summary of AGM resolutions. This fits the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it reports official results from shareholder votes at the AGM. The document length is short and it is an announcement, not the full report or presentation materials, so it is not AGM Information (AGM-R) or Annual Report (10-K).
2019-06-18 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution situation, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and references to company articles regarding dividend distribution. There is no indication that this is a full annual or interim financial report, nor is it a simple announcement of a report publication. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2019-06-18 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, general managers, and their related parties. It shows the number of shares held, changes in holdings, and other related information. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory certification. The document is a report of personal share transactions by company directors and executives, fitting the definition of Director's Dealing (DIRS). The document length is substantial and contains actual data, not just an announcement or summary.
2019-06-14 Chinese

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