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XAVi — Investor Relations & Filings

Ticker · 3447 ISIN · TW0003447009 TW Manufacturing
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Filings indexed 1,181 across all filing types
Latest filing 2021-08-27 AGM Information
Country TW Taiwan
Listing TW 3447

About XAVi

www.xavi.com.tw

XAVi Technologies Corporation is a professional provider of networking and communications solutions, specializing in the development, production, and sales of broadband Customer Premises Equipment (CPE) and home gateway systems. A member of the Chicony Group, the company offers a diverse product portfolio that includes Passive Optical Network (PON) equipment, Active Fiber, xDSL/G.fast technologies, and Fixed Wireless Access (FWA) infrastructure. Its technical expertise encompasses wireless routers, Powerline Communication (PLC), IP/OTT set-top boxes, and Internet of Things (IoT) hubs and devices. XAVi delivers integrated data, voice, video, and multimedia services designed for corporate, SME, SOHO, and residential users. Operating through EMS, OEM, and ODM business models, the company focuses on high-performance connectivity and smart home integration for a global clientele across North America, Japan, and Greater China.

Recent filings

Filing Released Lang Actions
110年年報及股東會資料 — 2021_3447_20210609F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting (股東常會議事錄) held on August 23, 2021 (民國110年8月23日). It includes comprehensive reports such as the 109th fiscal year business report, financial statements, auditor's report, dividend distribution, amendments to board meeting rules, corporate governance codes, election of directors, and other shareholder meeting agenda items. The presence of detailed financial data, management reports, election results, and governance-related amendments indicates this is the official minutes and materials of an Annual General Meeting (AGM). The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2021-08-27 Chinese
110年年報及股東會資料 — 2020_3447_20210609F04.pdf
Annual Report Classification · 95% confidence The document is a detailed corporate report from XAVi Technologies Corp, containing extensive sections such as shareholder reports, company overview, governance report, capital and shareholding information, operational overview, and financial data including audited financial statements. It includes comprehensive financial performance analysis, business strategies, risk assessments, and governance details. The presence of audited financial reports and the extensive length (15,000 characters) indicate this is a full annual report rather than a brief announcement or a partial report. The document also references the fiscal year 109 (Taiwan calendar year), consistent with an annual reporting period. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-08-27 Chinese
110年年報及股東會資料 — 2021_3447_20210609F13.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of 展達通訊股份有限公司 (XAVi Technologies Corp) held on June 9, 2021 (Republic of China year 110). It includes the meeting procedures, agenda items such as reports on the 109th fiscal year (2020) business report, financial statements, dividend distribution, amendments to company rules, election of directors, and other governance matters. The document contains extensive attachments including the business report, audit report, dividend distribution table, amendments to board meeting rules, corporate governance codes, and financial reports. The content is typical of materials prepared and distributed for an AGM to inform shareholders and facilitate voting and discussion. It is not a standalone annual report or audit report but rather the meeting materials for the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is the meeting materials, not just an announcement or a brief summary.
2021-08-27 Chinese
110年年報及股東會資料 — 2021_3447_20210609F02.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of XAVi Technologies Corp (展達通訊股份有限公司) for the year 110 (2021 in Gregorian calendar). It includes the meeting date, location, agenda items such as reports, approvals, discussions, elections, and other proposals. It contains the 109 (2020) fiscal year business report, financial reports, auditor's report, dividend distribution report, amendments to company rules, and governance codes. The document is comprehensive and clearly related to the AGM proceedings and materials shared with shareholders for the meeting. It is not just an announcement or a brief summary but the full meeting handbook with detailed reports and attachments. Therefore, it fits the category of AGM Information (AGM-R).
2021-08-27 Chinese
110年年報及股東會資料 — 2021_3447_20210609F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a company's Annual General Meeting (AGM), including the meeting date, agenda items such as reports, approvals, discussions, elections, and other shareholder meeting procedures. It contains instructions for shareholders on attendance, proxy voting, and dividend distribution related to the AGM. There is no financial statement or detailed financial analysis present, nor is it a transcript or a report publication announcement. The content is consistent with materials typically distributed to shareholders to inform them about the AGM and its agenda, which fits the category of AGM Information (AGM-R). The document length is over 6,000 characters, indicating it is not a brief announcement but a full meeting notice and related materials.
2021-08-27 Chinese
110年第2季財務報告書 — 202104_3447_AI3.pdf
Audit Report / Information Classification · 95% confidence The document is titled as an individual financial report and auditor's report for the fiscal years 110 and 109 (which correspond to 2021 and 2020 in the Gregorian calendar). It contains detailed financial statements including balance sheets, income statements, cash flow statements, notes to financial statements, and an auditor's report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of the auditor's report section and comprehensive financial data confirms this is a standalone audit report and financial statements document, not a full annual report (which would include more management discussion and other sections). Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2021-08-10 Chinese

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