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CMT — Investor Relations & Filings

Ticker · 2612 ISIN · TW0002612009 TW Transportation and storage
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Filings indexed 1,859 across all filing types
Latest filing 2019-06-28 Board/Management Inform…
Country TW Taiwan
Listing TW 2612

About CMT

http://www.cmt.tw

Chinese Maritime Transport Ltd. (CMT) provides integrated logistics and transportation solutions, specializing in maritime bulk shipping and inland container services. The company operates a fleet of Capesize bulk carriers, serving as a partner in the global commodities supply chain for international traders and miners. Its landside operations include extensive container trucking services and the management of inland container terminals. CMT also maintains business segments in air agency and tourism services. By leveraging maritime expertise alongside land-based infrastructure, the company offers a comprehensive range of transport solutions. CMT prioritizes operational efficiency, digitization, and sustainability to meet the requirements of global shipping lines and commodity stakeholders.

Recent filings

Filing Released Lang Actions
本公司董事會決議委任第四屆薪酬委員會委員
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company regarding changes in its board committee members, specifically the appointment of members to the fourth Compensation Committee. It details the names, previous roles, and changes in committee membership effective from a certain date. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content clearly relates to management or board information changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification with high confidence.
2019-06-28 Chinese
本公司董事會選任董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (ticker 2612) regarding changes in the company's board of directors, specifically the election of a new chairman and vice chairman. It includes details such as the date of the board resolution, names of outgoing and incoming officers, reasons for the change, and effective date. There is no financial data, report, or presentation content. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2019-06-28 Chinese
108年年報及股東會資料 — 2019_2612_20190618F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual regarding the company's internal operations for lending funds to others and providing endorsements and guarantees. It includes specific rules, limits, authorization processes, internal controls, and reporting requirements. There is no indication that this is a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or presentation. It is not a regulatory filing or certification letter. The content focuses on governance and operational procedures related to financial transactions and risk management within the company. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2612_20190618F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled "取得或處分資產處理程序" (Procedures for Acquisition or Disposal of Assets) issued by a company. It outlines the company's internal rules and processes for asset transactions, including definitions, authorization levels, evaluation procedures, risk management, and disclosure requirements. It references board approvals, independent directors, audit committees, and compliance with relevant laws. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal policies and procedures for asset management and transactions. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed procedural content, not just an announcement or summary, supporting this classification.
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2612_20190618F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of the 108th Annual General Meeting (AGM) of China Shipping Co., Ltd., including attendance, reports, resolutions, voting results, election of directors and supervisors, and approval of financial statements for the fiscal year 107 (2018). It contains the full text of the meeting minutes, detailed voting results, and attachments such as the business report, auditor's report, and financial statements. The presence of detailed financial data, auditor's opinion, and management reports within the document indicates it is the actual annual report content rather than just an announcement or summary. The document is comprehensive and exceeds 15,000 characters, confirming it is not a brief announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K) as it covers the company's yearly activity and full financial performance. FY 2018
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2612_20190618F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains a detailed table listing the top ten shareholders, their shareholdings, relationships among them, and related notes. It is a disclosure of major shareholding information, including percentages and relationships between shareholders. There is no indication of financial statements, management discussion, or other report types. The content fits the definition of a Major Shareholding Notification, which reports changes or details in significant share ownership levels.
2019-06-27 Chinese

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