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捷

捷迅 — Investor Relations & Filings

Ticker · 2643 ISIN · TW0002643004 TPEX
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Filings indexed 1,082 across all filing types
Latest filing 2023-05-03 Share Issue/Capital Cha…
Country TW Taiwan
Listing TPEX 2643

Recent filings

Filing Released Lang Actions
公告本公司董事會決議辦理現金增資發行新股
Share Issue/Capital Change Classification · 95% confidence The document is an official public disclosure by the company’s board of directors resolving a cash capital increase through the issuance of new ordinary shares, detailing number of shares, amount, pricing, allocation to employees, public offering quotas, rights, and purposes of the funds. This clearly matches the definition of a share issue or capital change announcement.
2023-05-03 Chinese
本公司董事會議決增列112年股東常會議程
Regulatory Filings Classification · 85% confidence The document is an official submission to the public information system by the company announcing the board’s resolution to convene the annual shareholders’ meeting and detailing the meeting agenda, dates, and related procedural items. It does not contain actual financial statements (so it’s not an Annual or Interim Report), nor is it proxy solicitation material or voting results. It is a general regulatory announcement of corporate actions, fitting the Regulatory Filings fallback category.
2023-05-03 Chinese
公告本公司董事會通過設置資訊安全長
Board/Management Information Classification · 95% confidence The document is an announcement from the company’s disclosure system detailing a personnel change: the Board has approved the appointment of a new Information Security Officer, including dates, old and new incumbents, and effective date. This fits the definition of a Board/Management Information filing for senior management changes (Code: MANG).
2023-05-03 Chinese
更正公告本公司董事會決議通過112年第一季合併財務報告
Earnings Release Classification · 85% confidence The document is a statutory disclosure by the company’s board approving its Q1 consolidated financial results and provides summary financial metrics (revenue, profit, EPS, assets, liabilities, equity) for the period 112/01/01–112/03/31. It is not the full interim report but rather the initial public announcement of quarterly results (key highlights only). Therefore, it matches the “Earnings Release” (ER) category. Q1 2023
2023-05-03 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 88% confidence The document is a regulatory disclosure by the board of directors detailing the dividend distribution for fiscal year 111, including per-share cash dividend and total amount. This matches the Notice of Dividend Amount category.
2023-05-03 Chinese
111年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 91% confidence The document is a formal announcement of the company’s dividend distribution policy and amounts for the fiscal year, including the per-share cash dividend, stock dividend plan, board resolution date, and shareholders’ meeting date. It does not contain full financial statements or serve as a report; rather, it specifically details dividend amounts and related dates. This matches the “Notice of Dividend Amount” category.
2023-05-03 Chinese

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