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eCloudvalley Digital Technology Co., Ltd. — Investor Relations & Filings

Ticker · 6689 ISIN · TW0006689003 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 30 across all filing types
Latest filing 2026-05-12 AGM Information
Country TW Taiwan
Listing TW 6689

About eCloudvalley Digital Technology Co., Ltd.

http://www.ecloudvalley.com

eCloudvalley Digital Technology Co., Ltd. is a specialized cloud service provider and digital transformation consultant. Founded in 2013, the company delivers comprehensive cloud-native solutions, including migration, managed services, security, and data analytics. As an AWS Premier Tier Services Partner, eCloudvalley also provides multi-cloud integration across Microsoft Azure, Google Cloud Platform (GCP), and Oracle Cloud Infrastructure (OCI). The organization focuses on accelerating enterprise success by leveraging advanced technologies such as artificial intelligence (AI) and big data. Its service portfolio encompasses one-stop technical consulting, enterprise-grade application migration, and managed cloud operations designed to optimize IT infrastructure and drive digital innovation. By integrating diverse cloud ecosystems, eCloudvalley enables organizations to achieve operational flexibility and scalable growth.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6689_20260612FE2.pdf
AGM Information Classification · 92% confidence The document is titled “2026 Annual Shareholders’ Meeting Meeting Agenda” and contains the AGM agenda items and attachments such as the business report, independent auditors’ report, financial statements, and related governance materials. These materials are clearly being provided for the Annual General Meeting itself rather than being an earnings release, proxy statement, or standalone financial report. This matches the definition of AGM Information (AGM-R).
2026-05-12 English
115年年報及股東會資料 — 2026_6689_20260612F02.pdf
AGM Information Classification · 90% confidence The document is titled “115年股東常會議事手冊” and contains the agenda, procedures, resolutions and attachments (business report, audited financials, audit committee report, corporate governance documents, profit distribution table, etc.) handed out at the Annual General Meeting. This is precisely the materials shared during an AGM, not simply an announcement or a standalone annual report. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-12 Chinese
115年年報及股東會資料 — 2026_6689_20260612FE1.pdf
AGM Information Classification · 90% confidence The document is a formal notice for the upcoming 2026 Annual General Shareholders’ Meeting, detailing date, time, venue, agenda items, proxy arrangements, and voting procedures. It does not contain actual financial statements or shareholder vote results. This corresponds to an Annual General Meeting notice, which falls under “AGM Information” (AGM-R).
2026-05-12 English
115年年報及股東會資料 — 2026_6689_20260612F01.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a full shareholders’ meeting notice (AGM invitation) for 伊雲谷數位科技股份有限公司, including agenda items, dividend distribution proposals, proxy forms, voting instructions, and video‐meeting registration details. It is sent to shareholders pre‐meeting to solicit proxies and provide information on meeting procedures. This fits the definition of a Proxy Solicitation & Information Statement rather than a presentation or a pure report publication notice.
2026-05-12 Chinese
115年年報及股東會資料 — 2026_6689_20260612F13.pdf
AGM Information Classification · 95% confidence The document is a comprehensive “議事手冊” (meeting manual) for the company’s 115th shareholders’ (annual general) meeting, including the agenda, business report, auditor’s report, financial statements, committee review, proposals to approve the annual report and distribution of earnings, and other AGM materials. This clearly constitutes materials shared for an Annual General Meeting rather than a standalone financial report or a regulatory filing announcement. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-12 Chinese
115年4月背書保證與資金貸與
Regulatory Filings Classification · 70% confidence The document is a routine regulatory disclosure of endorsement guarantees and intercompany loan balances submitted via the public information observation platform (“公開資訊觀測站”). It does not contain comprehensive financial statements, management commentary, or specific report attachments — it simply provides tables on cash loans and guarantee exposures for the company and subsidiaries. It does not fit any specialized category (e.g., earnings release, interim report, AGM materials, share transaction), so it falls into the fallback regulatory filings category (RNS).
2026-05-10 Chinese

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