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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 2026-05-22 Regulatory Filings
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
115年05月僑外投資持股
Regulatory Filings Classification · 85% confidence The document is a standard disclosure form filed on Taiwan’s public information platform (MOPS), showing aggregated statistics of shareholding by overseas Chinese, foreign and Mainland China investors. It does not announce a board change, earnings, dividend, proxy solicitation, or M&A, nor is it a shareholder rights threshold notification that aligns with our ‘Major Shareholding Notification’ (MRQ) definition. Instead, it is a routine compliance/regulatory report filed with the exchange. Therefore, it falls under Regulatory Filings (RNS).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_3419_20260624F13.pdf
AGM Information Classification · 95% confidence The document is titled as a “股東常會議事手冊” (shareholders’ annual general meeting handbook) with the AGM date, location, meeting procedures, agenda items (reports, approvals, elections, etc.) and supporting attachments (business report, audit committee report, financial statements, etc.). It is clearly the package of materials prepared and distributed for the company’s Annual General Meeting, not the standalone annual report or proxy statement. Therefore, it fits the definition of AGM Information (AGM-R).
2026-05-21 Chinese
115年年報及股東會資料 — 2026_3419_20260624FE2.pdf
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a “Handbook for the 2026 Annual Meeting of Shareholders,” containing the meeting agenda, report items, proposals for ratification, discussion items, election details, and all attachments (business report, audit review, financial statements, etc.) distributed to shareholders in advance to inform and solicit votes at the upcoming AGM. This aligns precisely with the Proxy Solicitation & Information Statement (PSI) category. It is not merely an announcement (RPA), nor the AGM presentation itself (AGM-R), but the full set of materials sent to shareholders to request votes and provide information.
2026-05-21 English
115年年報及股東會資料 — 2026_3419_20260624F02.pdf
AGM Information Classification · 95% confidence The document is titled as the “115年股東常會議事手冊” for WHA YU INDUSTRIAL CO., LTD., and consists primarily of the agenda and attachments (114年度營業報告書, 審計委員會查核報告書, financial statements, proposals, election items, etc.) prepared for the Annual General Meeting. It is not the standalone annual report or a simple release notice, but the full set of materials and presentations shared at the AGM. Therefore, it fits the “AGM Information” category (AGM-R).
2026-05-21 Chinese
115年年報及股東會資料 — 2026_3419_20260624FE1.pdf
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal notice of the upcoming 2026 Annual Shareholders’ Meeting, listing agenda items for reports, ratification, discussion, and elections. It is sent to shareholders to inform them of meeting details and solicit their votes, matching the definition of a Proxy Solicitation & Information Statement.
2026-05-20 English
115年年報及股東會資料 — 2026_3419_20260624F01.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder meeting notice for the 115th Annual General Meeting, including proxy form instructions, meeting agenda, attendance sign-in card, and solicitation of proxies. It is not the actual AGM presentation materials, nor a financial report, but rather the solicitation/information statement sent to shareholders to request votes. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-05-20 Chinese

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