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WHAYU — Investor Relations & Filings

Ticker · 3419 ISIN · TW0003419008 TW Manufacturing
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Filings indexed 1,612 across all filing types
Latest filing 2018-06-21 Declaration of Voting R…
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107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 107/06/21 (Taiwanese calendar year). It lists key decisions such as approval of loss compensation, approval of the business report and financial statements for the fiscal year 106, no amendments to the articles of association, no election of directors or supervisors, and amendments to shareholder meeting rules. The document is short (663 characters) and clearly states the resolutions from the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM materials or presentations, nor a full annual report or financial report. Therefore, the best classification is DVA with high confidence.
2018-06-21 Chinese
106年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, earnings allocation, and related company articles. It includes specific dividend amounts, dates, and legal references related to dividend payments. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or a presentation. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2018-06-21 Chinese
107年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, supervisors, general managers, and their related parties. It shows the number of shares held, changes in holdings, and other related information. This type of document is typical of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but a detailed disclosure of insider shareholdings and transactions. Therefore, the appropriate classification is Director's Dealing (DIRS).
2018-06-09 Chinese
107年05月董事會成員及持股
Director's Dealing Classification · 100% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, supervisors, and executives, with specific numbers of shares held, pledged shares, and related information. It is focused on insider shareholdings and their changes, not on financial results, management changes, or other report types. The document is relatively short (2980 characters) and does not contain financial statements or narrative management discussion. It is a typical insider shareholding disclosure, which corresponds to Director's Dealing filings reporting personal share transactions or holdings by company directors and executives.
2018-06-09 Chinese
107年06月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, with specific dates and shareholding numbers before and after a shareholder meeting. It includes details about the number of shares held by foreign investors and total shares issued. The document is short (1058 characters) and primarily provides shareholding data related to a shareholder meeting. It does not contain financial statements, management discussion, or detailed report content. This type of document fits best as a Major Shareholding Notification (MRQ), which reports changes or status in significant share ownership levels, especially involving foreign investors.
2018-06-05 Chinese
107年第1季海外子公司投資
Regulatory Filings Classification · 95% confidence The document is a financial disclosure related to investment in overseas subsidiaries, showing investment amounts, shareholding percentages, and recognized investment gains or losses for a specific quarter (107年1季, which corresponds to Q1 of a fiscal year). The content is tabular and concise, focusing on investment details rather than a full financial report or narrative. The document length is short (789 characters), and it appears to be a regulatory disclosure or filing rather than a comprehensive report like an Annual Report (10-K) or Interim Report (IR). There is no indication of it being a call transcript, management report, or other specific filings. Given the nature and format, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2018-05-15 Chinese

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