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ZENITRON — Investor Relations & Filings

Ticker · 3028 ISIN · TW0003028007 TW Wholesale and retail trade
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Filings indexed 1,693 across all filing types
Latest filing 2023-06-28 Regulatory Filings
Country TW Taiwan
Listing TW 3028

About ZENITRON

www.zenitron.com.tw

Zenitron Corporation is a provider of semiconductor components and application design solutions. The company specializes in the distribution of electronic components, including analog ICs, discrete components, modules, and flash memory products. Zenitron distinguishes itself as a technology value-added distributor by offering comprehensive turnkey solutions, reference designs, and technical consultation services. Its Field Application Engineering (FAE) team provides specialized support to assist clients in resource integration and the reduction of research and development cycles. The company's service portfolio covers diverse sectors such as power management, network communications, computer peripherals, consumer electronics, and server markets. By bridging the gap between component manufacturers and end-product developers, Zenitron facilitates rapid market entry for its clients across regional and international markets.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2022_3028_20230609F04.pdf
Regulatory Filings
2023-06-28 Chinese
112年年報及股東會資料 — 2023_3028_20230609FE1.pdf
AGM Information Classification · 100% confidence The document is a notice for the 2023 Annual Shareholders' Meeting of Zenitron Corporation. It includes the meeting agenda, report items, proposed resolutions, dividend distribution proposal, election of an independent director, and procedural details for attendance and proxy voting. The document does not contain actual financial statements or detailed financial analysis but serves as an invitation and summary of meeting topics. It is not the full Annual Report (10-K) or any other detailed report but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and is clearly a meeting notice, not a report publication announcement or regulatory filing.
2023-06-28 Chinese
112年年報及股東會資料 — 2023_3028_20230609FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2023 Annual Shareholders’ Meeting' and contains detailed agenda items typical of an annual general meeting (AGM), including business reports, audit committee review, financial statements, earnings distribution, election of directors, and resolutions to be adopted. It includes attachments such as the 2022 Business Report, Audit Committee’s Review Report, Independent Auditors’ Report, and Financial Statements. The presence of meeting agenda, proposed resolutions, election matters, and extemporary motions strongly indicates this is material prepared for the Annual General Meeting. The document is comprehensive and includes financial data and reports but is structured as meeting materials rather than a standalone annual report or audit report. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-28 Chinese
112年年報及股東會資料 — 2023_3028_20230609F13.pdf
AGM Information Classification · 95% confidence The document is a set of reference materials for the 2023 Annual General Meeting (AGM) of a company, including agenda items such as approval of the 2022 business report and financial statements, profit distribution, election of independent directors, and discussion of director competition restrictions. It mentions that the business report and financial statements have been prepared and audited, but the document itself is a meeting reference material, not the full annual report or audit report. The document is relatively short (1168 characters) and serves as supporting information for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-28 Chinese
112年年報及股東會資料 — 2023_3028_20230609F02.pdf
Annual Report Classification · 95% confidence The document is a detailed text of a company's Annual General Meeting (AGM) materials, including the agenda, reports, election matters, and attachments such as the annual business report, audit committee review report, auditor's report and financial statements, dividend distribution table, and independent director candidate list. It contains the full 111th fiscal year business report, financial data, audit reports, and other comprehensive information typically presented at an AGM. The presence of detailed financial statements and audit reports within the document indicates it is not merely an announcement but the actual report content. The document length is substantial (15,000 characters), supporting that it is a full report rather than a brief announcement. Therefore, the document is best classified as an Annual Report (10-K) equivalent filing, as it covers the full fiscal year performance and financials presented at the AGM.
2023-06-28 Chinese
112年年報及股東會資料 — 2023_3028_20230609F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) for the year 112 (Taiwan calendar year, corresponding to 2023-2024). It includes the meeting date, location, agenda items such as the 111 fiscal year business report, financial statements, dividend distribution, election of independent directors, and proxy voting instructions. There are no financial statements or detailed financial analysis included, but rather procedural and informational content for shareholders to participate in the AGM. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is 8284 characters, which is consistent with a detailed AGM notice and proxy materials, not a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-28 Chinese

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