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E-LIFE CORPORATION — Investor Relations & Filings

Ticker · 6281 LEI · 254900VC07GZ0WI17M75 TW Wholesale and retail trade
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Filings indexed 21 across all filing types
Latest filing 2026-04-28 Report Publication Anno…
Country TW Taiwan
Listing TW 6281

About E-LIFE CORPORATION

https://www.elifemall.com.tw

E-Life Mall Corporation is a major retailer specializing in the distribution and servicing of consumer electronics, household appliances, and communication equipment. Originally established as a calculator specialty store, the company has expanded into a comprehensive 3C (Computer, Communication, and Consumer electronics) retail network. Its core product offerings encompass televisions, audio-video systems, computing hardware, mobile devices, and a wide range of large and small domestic appliances, including air conditioning and kitchen equipment. The company provides integrated services such as product assembly, maintenance, and technical support. By leveraging an omnichannel strategy, E-Life Mall Corporation connects physical retail locations with digital commerce platforms to provide a unified shopping experience. The organization focuses on delivering extensive after-sales care and maintaining a diverse inventory to meet evolving consumer demands.

Recent filings

Filing Released Lang Actions
本公司115年第一季財務報告董事會召開日期
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (<5000 characters) notifying shareholders of the board meeting date to review and approve the company’s 115 Q1 financial report. It does not contain the financial report itself but merely announces the timing and meeting details. This matches the definition of a Report Publication Announcement (RPA).
2026-04-28 Chinese
114年年報及股東會資料 — 2026_6281_20260525FE2.pdf
AGM Information Classification · 1% confidence The document is the “Handbook for the 2026 Annual Meeting of Shareholders,” containing the meeting agenda, report items (business report, audit committee review, remuneration distribution, dividend proposal), ratification proposals, and appendices (articles of incorporation, procedures, shareholding details). It is clearly pre-meeting materials provided to shareholders for the Annual General Meeting and not the full annual report or proxy solicitation legal filing. Therefore, it falls under AGM Information (materials shared at the AGM).
2026-04-24 English
114年年報及股東會資料 — 2026_6281_20260525F02.pdf
AGM Information Classification · 1% confidence The document is titled “115年議事手冊” for the “股東常會” (Annual General Meeting) of 全國電子 (stock code 6281) and contains the meeting procedures, agenda, business reports, proposals for approval (e.g., financial statements, profit distribution), discussion items, and appendices. These are the materials and presentations used at an AGM, matching the “AGM Information (Code: AGM-R)” definition.
2026-04-24 Chinese
114年年報及股東會資料 — 2026_6281_20260525F13.pdf
AGM Information Classification · 1% confidence The document is the reference materials (agenda and background information) for the company’s Annual General Meeting, listing proposed resolutions (approval of annual financial statements, earnings distribution) and discussion items, with date, location, and cross-references to meeting manuals. This aligns with the definition of AGM Information (materials shared during the AGM).
2026-04-24 Chinese
114年年報及股東會資料 — 2026_6281_20260525FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders announcing the upcoming 2026 Annual General Meeting, specifying date, location, agenda items (including reports to be presented and matters to be ratified), and instructions for electronic voting. It is not the meeting minutes or results, nor is it a publication of financial statements, but rather the proxy/meeting solicitation material providing information and requesting votes. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-24 English
114年年報及股東會資料 — 2026_6281_20260525F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is primarily an Annual General Meeting (AGM) notice sent to shareholders, containing the meeting date/time/location, proxy form rules (委託書使用規則), dividend election form, and attendance/authorization instructions. These materials are designed to solicit proxies and inform shareholders ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-24 Chinese

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