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WHAYU — Investor Relations & Filings

Ticker · 3419 ISIN · TW0003419008 TW Manufacturing
Open in API
Filings indexed 1,606 across all filing types
Latest filing 2025-07-10 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
114年年報及股東會資料 — 2024_3419_20250625F04.pdf
Annual Report Classification · 100% confidence The document is titled as an "年報" which translates to "Annual Report" and it covers the fiscal year 113 (which corresponds to 2024 in the Gregorian calendar). It includes detailed sections such as a shareholder report, corporate governance report, financial performance review, risk analysis, and management outlook. The document contains comprehensive financial and operational information, management discussion, governance details, and shareholder information. It is not a brief announcement or a presentation but a full detailed report. Therefore, it fits the definition of an Annual Report (10-K). The document length is 15,000 characters, indicating it is a full report rather than a short announcement or summary. FY 2024
2025-07-10 Chinese
114年年報及股東會資料 — 2025_3419_20250625F13.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 113th fiscal year business report, audit committee report, investment information, guarantee operations, loan operations, and audited financial statements. The document contains the full text of the business report, audit report, financial statements, and other detailed attachments typically presented and discussed at an AGM. The presence of the full business report and audit committee report as attachments and the detailed meeting agenda confirm this is the actual AGM materials, not just an announcement or summary. The document length (15,000 characters) and content depth also support this classification. Therefore, the document is best classified as AGM Information (AGM-R).
2025-07-10 Chinese
114年年報及股東會資料 — 2025_3419_20250625FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook for the 2025 Annual Meeting of Shareholders' and includes detailed agenda items for the Annual General Meeting (AGM) scheduled for June 25, 2025. It contains sections such as Meeting Procedure, Agenda, Report Items, Matters for Ratification, Matters for Discussion, and Extraordinary Motions. Attachments include the Business Report, Audit Committee’s Review Report, Information on Investments in Mainland China, Independent Auditors’ Report and Financial Statements, Deficit Compensation Proposal, and Amendments to the Articles of Incorporation. The content is comprehensive and directly related to the materials shared and discussed at the AGM, including financial statements and audit reports, but the primary purpose is to provide information for the AGM itself rather than being the standalone annual report or audit report. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is not a brief announcement or a simple report publication notice.
2025-07-10 Chinese
114年年報及股東會資料 — 2025_3419_20250625F02.pdf
AGM Information Classification · 100% 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, audit committee report, investment information, guarantee operations, loan operations, and audited financial statements for the fiscal year 113 (which corresponds to 2024 in Gregorian calendar). The document contains the full text of the annual business report, audit reports, financial statements, and other related materials typically presented and discussed at an AGM. The presence of detailed financial data, audit opinions, and management reports within the attachments indicates this is the actual report and materials used for the AGM, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R) as it is the comprehensive meeting manual and materials for the Annual General Meeting.
2025-07-10 Chinese
114年年報及股東會資料 — 2025_3419_20250625FE1.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 reporting business activities, audit committee review, financial statements acceptance, and other shareholder matters. The document is short (1038 characters) and serves as a notice or invitation to the meeting rather than the actual Annual Report or financial statements. According to the rules, such a document is classified as AGM Information (AGM-R) because it is related to the Annual General Meeting and contains meeting agenda and materials shared for that meeting, not the full report itself.
2025-07-10 Chinese
114年年報及股東會資料 — 2025_3419_20250625F01.pdf
AGM Information Classification · 95% confidence The document is primarily in Chinese and contains detailed information about a company's upcoming Annual General Meeting (AGM) scheduled for June 25, 114 (Taiwanese calendar year, corresponding to 2025). It includes the meeting agenda, instructions for shareholders on proxy voting, attendance, and collection of commemorative gifts. There are references to the 113th fiscal year business report and financial statements, but these are listed as agenda items to be discussed or approved at the meeting, not the reports themselves. The document also includes proxy forms and attendance cards for shareholders. There is no substantive financial data or full financial statements included, nor is this a transcript or presentation. The document is a notice and materials related to the AGM, including proxy solicitation and meeting logistics. Therefore, it fits best under AGM Information (AGM-R).
2025-07-10 Chinese

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