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XAVi — Investor Relations & Filings

Ticker · 3447 ISIN · TW0003447009 TW Manufacturing
Open in API
Filings indexed 1,181 across all filing types
Latest filing 2019-08-27 Annual Report
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
107年年報及股東會資料 — 2019_3447_20190604F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a shareholders' meeting (股東常會議事錄) held on June 4, 2019 (民國108年6月4日), including reports on the 107th fiscal year (2018) business report, financial statements, auditor's report, and resolutions passed. It contains extensive financial data such as consolidated financial statements, auditor's opinions, and management discussions. The presence of the auditor's report and detailed financial statements indicates this is the actual annual report content rather than just an announcement or summary. The document also includes election results for directors and supervisors, amendments to company bylaws, and other governance matters discussed at the AGM. Given the comprehensive financial data and the annual period covered, this document fits the definition of an Annual Report (10-K). FY 2018
2019-08-27 Chinese
107年年報及股東會資料 — 2018_3447_20190604F04.pdf
Annual Report Classification · 100% confidence The document is titled as an "Annual Report" for the fiscal year 107 (in the Taiwanese calendar, corresponding to 2018). It contains detailed sections including a shareholder report, business results, financial analysis, company overview, governance, financial statements, auditor information, and future business plans. The length is substantial (15,000 characters), and it includes comprehensive financial data and management discussion. There is no indication that this is merely an announcement or a certification. The content matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. FY 2018
2019-08-27 Chinese
107年年報及股東會資料 — 2019_3447_20190604F13.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the 108th year (2019) Annual General Meeting (AGM) of XAVi Technologies Corp (stock code 3447). It contains detailed agenda items typical of an AGM, including reports on the 107th year (2018) business report, auditor's review, financial statements approval, loss compensation approval, amendments to company bylaws, election of directors and supervisors, and other discussions. The document includes attachments such as the 107th year business report, auditor's report, financial statements, and various procedural amendments. The content is comprehensive and includes actual financial data and management reports, not just an announcement or summary. 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 the meeting materials, not the official annual report itself. It is not a Regulatory Filing or Report Publication Announcement because it contains substantive content and is not merely announcing a report. Therefore, the document is best classified as AGM Information (AGM-R).
2019-08-27 Chinese
107年年報及股東會資料 — 2019_3447_20190604F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the 108th year (2019) Annual General Meeting (AGM) of XAVi Technologies Corp (stock code 3447). It contains detailed agenda items typical of an AGM, including reports on the 107th year (2018) business report, auditor's review, financial statements, approval of the business report and financial statements, loss compensation approval, amendments to company bylaws and procedures, election of directors and supervisors, and other discussions. The document includes attachments such as the business report, auditor's report, financial statements, and detailed procedural amendments. The presence of detailed meeting agenda, election of board members, and discussion items confirms this is material prepared for the Annual General Meeting. It is not just an announcement or a proxy statement but the actual meeting materials and agenda. Therefore, the document fits the category of AGM Information (AGM-R).
2019-08-27 Chinese
107年年報及股東會資料 — 2019_3447_20190604F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled on June 4, 2019 (民國108年6月4日). It includes agenda items such as reports on the previous fiscal year (107年度營業報告), approval of financial reports, amendments to company bylaws, election of directors and supervisors, and other shareholder meeting procedural details. The document also contains instructions for proxy voting and attendance. There is no actual financial data or results presented, nor is it a transcript or a report publication announcement. The content is consistent with a formal meeting notice sent to shareholders to inform them about the upcoming Annual General Meeting (AGM) and its agenda. Therefore, the document fits the category of AGM Information (AGM-R).
2019-08-27 Chinese
108年第2季財務報告書 — 201904_3447_AI3.pdf
Regulatory Filings
2019-08-14 Chinese

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