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捷迅 — Investor Relations & Filings

Ticker · 2643 ISIN · TW0002643004 TPEX
Filings indexed 1,078 across all filing types
Latest filing 2026-05-25 Proxy Solicitation & In…
Country TW Taiwan
Listing TPEX 2643

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2643_20260625F01.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a comprehensive AGM notice including the proxy form (“委託書”), details of meeting agenda items, instructions for shareholder voting and proxy submission, and attendance procedures. This is not the AGM presentation itself, nor an annual or interim report, but rather the solicitation of proxies and information statement sent to shareholders ahead of the meeting. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_2643_20260625F13.pdf
AGM Information Classification · 95% confidence The document is a "議事手冊" (meeting handbook) for the 115th Annual General Meeting of Soonest Express Co., Ltd., containing the agenda, procedural instructions, reports, and attachments (business report, audit committee report, audited financial statements, directors’ election, etc.). It is not the Annual Report itself but the meeting materials provided to shareholders for the AGM. This matches the definition of AGM Information (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_2643_20260625F02.pdf
AGM Information Classification · 96% confidence The document is the “115年股東常會 議事手冊” for Soonest Express Co., Ltd., containing the AGM agenda, procedures, and attachments such as the business report, audit committee report, financial statements, dividend distribution table, and director candidate lists. It serves as the meeting handbook/materials for the Annual General Meeting rather than the standalone annual report or proxy solicitation form. Therefore it matches the AGM Information category.
2026-05-25 Chinese
115年第1季財務報告書 — 202601_2643_AI1.pdf
Interim / Quarterly Report Classification · 92% confidence The document is titled as a consolidated financial report and auditor’s review report for Q1 periods (民國115 and 114 第1季) and includes full interim financial statements (balance sheet, income statement, cash flow, equity changes) along with detailed notes in accordance with IFRS 34 (“期中財務報導”). It is clearly a comprehensive quarterly/interim report, not merely an announcement or summary. Therefore, it is classified as an Interim / Quarterly Report. Q1 2026
2026-05-13 Chinese
115年第1季海外子公司投資
Regulatory Filings
2026-05-11 Chinese
115年第1季大陸投資
Regulatory Filings
2026-05-11 Chinese

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