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Collins — Investor Relations & Filings

Ticker · 2906 ISIN · TW0002906005 TW Wholesale and retail trade
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Filings indexed 1,618 across all filing types
Latest filing 2019-06-28 AGM Information
Country TW Taiwan
Listing TW 2906

About Collins

www.collins.com.tw

Collins Co., Ltd. is a diversified enterprise specializing in global trading, fashion retail, and food and beverage services. Established in 1969, the company has evolved from a traditional export-import firm into a multi-faceted group focused on consumer lifestyle. Its trading operations encompass a wide range of products, including garments, household appliances, furniture, and seasonal decorations. In the fashion sector, the company manages the distribution and retail of prominent international brands such as G2000 and Journal Standard. The food and beverage division focuses on lifestyle dining concepts, introducing Japanese-inspired brands like J.S. Foodies Tokyo, J.S. Burgers, and Flipper’s to the market. By integrating supply chain management with retail expertise, Collins Co., Ltd. delivers a broad spectrum of products and services that cater to both industrial needs and modern consumer preferences.

Recent filings

Filing Released Lang Actions
108年年報及股東會資料 — 2019_2906_20190618F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the 108th Annual General Meeting (AGM) of 高林實業股份有限公司 (Collins Co Ltd.), held on June 18, 2019 (108 year in ROC calendar). It includes the meeting procedures, agenda items such as reports, approvals, discussions, elections, and resolutions. It also contains attachments like the 107th fiscal year business report, supervisory review report, auditor's report with financial statements, and proposed amendments to company bylaws and procedures. The content is comprehensive and includes financial data, auditor opinions, and management reports, all typical of materials prepared for an AGM. The document is not merely an announcement or a brief summary but a full set of meeting materials including financial and governance information. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-06-28 Chinese
108年年報及股東會資料 — 2019_2906_20190618FE1.pdf
AGM Information Classification · 95% confidence The document is an announcement regarding the 2019 Annual Shareholders' Meeting of Collins Co., Ltd. It includes details about the meeting date, agenda items such as management presentations, adoption matters, discussion matters, election matters, and other procedural information. It also provides instructions on voting rights exercise and references to where the meeting handbook can be accessed. The document does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed. The document length is 3051 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or announcements related to it.
2019-06-28 Chinese
108年年報及股東會資料 — 2019_2906_20190618F01.pdf
Regulatory Filings
2019-06-28 Chinese
公告本公司設置第一屆審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (698 characters) about the establishment of the first Audit Committee of the company, including names and brief profiles of the new members. It is a disclosure of a board/committee change rather than a full audit report or financial statement. There is no financial data or audit results presented. The document fits the category of Board/Management Information (MANG) as it announces changes in company governance structure.
2019-06-18 Chinese
公告本公司董事會通過委任第四屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (793 characters) from a listed company regarding changes in the composition of its Compensation Committee, specifically the appointment of a new member due to term expiration. It details names, roles, and effective dates of the committee members. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2019-06-18 Chinese
公告本公司總經理異動
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the company's general manager, including details of the outgoing and incoming persons and the effective date. It does not contain financial data, audit information, or any report content. It matches the description of Board/Management Information (MANG), which covers announcements of changes in senior management. The document length is short and focused solely on management change, confirming the classification as MANG.
2019-06-18 Chinese

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