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捷迅 — Investor Relations & Filings

Ticker · 2643 ISIN · TW0002643004 TPEX
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Filings indexed 1,082 across all filing types
Latest filing 2021-03-17 Board/Management Inform…
Country TW Taiwan
Listing TPEX 2643

Recent filings

Filing Released Lang Actions
公告本公司財務主管、會計主管異動
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from Taiwan’s public information system detailing changes in the company’s financial officer and accounting officer (senior management positions). This fits the category for Board/Management Information (MANG).
2021-03-17 Chinese
本公司董事會議決議召開110年股東常會公告
Proxy Solicitation & Information Statement Classification · 72% confidence The document is a notice of the board resolution to convene the company’s 110th Annual General Meeting, listing the meeting date, venue, agenda items including reports, approvals, discussions, voting procedures, and electronic voting instructions. It is not the actual AGM materials (AGM-R) nor a post-meeting voting result (DVA), but rather information sent to shareholders to solicit votes and outline the meeting agenda, which aligns with a Proxy Solicitation & Information Statement (PSI).
2021-03-17 Chinese
公告本公司董事會決議通過109年員工酬勞及董事酬勞分配案
Remuneration Information Classification · 90% confidence The document is a regulatory announcement by the company’s board of directors approving and disclosing the amounts of employee and director remuneration for the fiscal year. It specifically details compensation figures and distribution methods for employees and directors, fitting the definition of a Remuneration Information filing (DEF 14A).
2021-03-17 Chinese
公告本公司董事會決議通過109年度合併財務報告
Report Publication Announcement Classification · 88% confidence The document is a short regulatory disclosure on the Taiwanese public information site announcing that the board has approved the consolidated financial report for the full year 109 (calendar 2020). It provides summary figures (revenue, profit, EPS, assets, liabilities, equity) but states that the complete financial statements will be uploaded within the regulatory deadline and directs readers to the public information platform. It does not contain the full annual report or detailed financial statements, only an announcement of its approval and forthcoming publication. This aligns exactly with the definition of a Report Publication Announcement (RPA).
2021-03-17 Chinese
本公司召開線上法人說明會相關訊息
Regulatory Filings Classification · 85% confidence The document is a regulatory disclosure announcing the scheduling details (date, time, location, topics) for an upcoming online investor briefing (‘法人說明會’) by listed company 2643 捷迅. It does not include the actual presentation materials, financial statements, or earnings highlights, nor is it a transcript or report publication notice. This fits as a general regulatory announcement (fallback) rather than a financial report, making RNS the appropriate category.
2021-03-09 Chinese
澄清110/3/9【13:30 投資快訊】網路報導
Regulatory Filings Classification · 85% confidence The document is a clarification announcement filed on the Taiwanese Market Observation Post System, with no substantive financial statements or report content. It is a regulatory announcement to clarify media reports, not an AGM material, earnings release, or full report. It falls under general regulatory filings.
2021-03-09 Chinese

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