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CCTC — Investor Relations & Filings

Ticker · 2613 ISIN · TW0002613007 TW Transportation and storage
Filings indexed 1,560 across all filing types
Latest filing 2019-06-26 Board/Management Inform…
Country TW Taiwan
Listing TW 2613

Established in 1969, China Container Terminal Corporation (CCTC) is a pioneer in container terminal operations and logistics. The company provides a comprehensive suite of services, including container storage, warehousing, and stevedoring. It operates strategic facilities across key maritime hubs, with terminals located in Wudu, Keelung, and Taichung Port. CCTC distinguishes itself through fully computerized operations, utilizing proprietary software and advanced data systems to ensure accurate, real-time tracking and management of container movements. Through its subsidiary, Chung-Yo Marine Cargo Handling, the company offers specialized vessel loading and unloading services supported by a large workforce of experienced operators. CCTC maintains a strong focus on operational safety and risk management, implementing rigorous training programs and maintaining extensive insurance coverage for cargo and equipment to ensure reliable service delivery.

Recent filings

Filing Released Lang Actions
公告本公司一○八年度股東常會通過解除董事競業禁止限制案
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval at the Annual General Meeting (AGM) of a resolution to lift restrictions on directors engaging in competitive business activities. It includes details of the voting results and the names of directors involved. The content is focused on board/management decisions and changes related to director activities rather than financial results or reports. The document length is short (1272 characters) and it is not a report or presentation but an announcement of a board-related decision. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-06-26 Chinese
公告本公司一○八年度股東常會董事(含獨立董事)及監察人 選舉當選名單
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of the company's board of directors, independent directors, and supervisors at the Annual General Meeting (AGM). It details the names, titles, shareholdings, and changes in the board members and supervisors. The document does not contain financial statements or detailed financial analysis but focuses on management and board changes resulting from the AGM. This fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management positions following the AGM.
2019-06-26 Chinese
公告本公司一○八年度股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 108/06/26 (Taiwanese calendar year). It details shareholder meeting date, approval of earnings distribution, amendments to company bylaws, approval of financial statements, election of directors and supervisors, and other matters voted on. The content is focused on the outcomes of the AGM rather than the full AGM report or presentation materials. The document length is short (1027 characters) and it is an official announcement of voting results and resolutions from the AGM. Therefore, it fits best under the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2019-06-26 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and references to company articles of association regarding dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is short (1858 characters) and focuses solely on dividend distribution details without financial statements or broader financial performance data. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-06-26 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on personal share transactions and holdings by company directors and executives. There is no indication of financial results, earnings, management discussion, or other report types. The document is not a report publication announcement or a certification but a detailed disclosure of insider shareholdings. Therefore, it fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2019-06-10 Chinese
108年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held and pledged. It is a disclosure of insider shareholdings and related information. There is no indication of financial results, earnings, management discussion, or report publication. The content matches the definition of Director's Dealing, which involves reporting personal share transactions or holdings by company directors and executives. The document length is about 4,022 characters, which is sufficient for such a report. Therefore, the appropriate classification is Director's Dealing (DIRS).
2019-06-10 Chinese

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