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捷迅 — Investor Relations & Filings

Ticker · 2643 ISIN · TW0002643004 TPEX
Filings indexed 1,082 across all filing types
Latest filing 2023-06-26 Regulatory Filings
Country TW Taiwan
Listing TPEX 2643

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_2643_20230616F13.pdf
Regulatory Filings
2023-06-26 Chinese
112年年報及股東會資料 — 2023_2643_20230616F02.pdf
Regulatory Filings
2023-06-26 Chinese
112年年報及股東會資料 — 2023_2643_20230616F01.pdf
Regulatory Filings
2023-06-26 Chinese
公告本公司審計委員會委員任期屆滿改選
Board/Management Information Classification · 92% confidence The document is an announcement of changes in the company’s audit committee membership—i.e., a board‐level committee appointment/re-election. There is no financial data or report attached. This clearly falls under Board/Management Information (MANG).
2023-06-16 Chinese
公告本公司112年股東常會改選董事
Board/Management Information Classification · 90% confidence The document is a regulatory disclosure from a Taiwanese listed company detailing the re-election and appointment of board directors and independent directors at the annual shareholders meeting. It lists old and new board members, their resumes, shareholdings, and transition details. This is a clear announcement of board/management changes, fitting the Board/Management Information category.
2023-06-16 Chinese
公告本公司112年股東常會同意解除新任董事競業禁止之限制案
Board/Management Information Classification · 85% confidence The document is a submission to the Taiwan MOPS system by an OTC company announcing a shareholders’ meeting resolution regarding a director’s competitive activity permission (removal of competition prohibition). This is an announcement related to board/management decisions regarding a director’s terms, fitting the Board/Management Information category.
2023-06-16 Chinese

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