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EGAT — Investor Relations & Filings

Ticker · 2645 ISIN · TW0002645009 TW Manufacturing
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Filings indexed 501 across all filing types
Latest filing 2026-04-24 AGM Information
Country TW Taiwan
Listing TW 2645

About EGAT

https://www.egat.com.tw/

Evergreen Aviation Technologies Corp (EGAT) is a provider of aircraft maintenance, repair, and overhaul (MRO) services and aerospace manufacturing. Established in 1998 as a joint venture between EVA Air and General Electric (GE), the company delivers technical solutions to a global clientele of over 40 airline partners. EGAT operates as an FAA, EASA, and JCAB Part-145 certified repair station, specializing in airframe maintenance, engine overhaul, aircraft modifications, and component repair. Its service portfolio encompasses line and base maintenance, engine services, and logistics support. The company is recognized for its technical expertise and commitment to flight safety, having received multiple international accolades for its MRO performance. By integrating advanced engineering with precision manufacturing, EGAT supports the global aviation supply chain and provides comprehensive lifecycle support for commercial aircraft and engines.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2645_20260526FE2.pdf
AGM Information Classification · 95% confidence The document is titled “2026 Annual General Shareholders’ Meeting Meeting Handbook” and consists of the agenda, appendices, business report, financial statements, and proposals for the Annual General Meeting. It is clearly the materials provided to shareholders for the AGM rather than the standalone annual report itself. This matches the AGM Information category.
2026-04-24 English
115年年報及股東會資料 — 2026_2645_20260526F13.pdf
AGM Information Classification · 95% confidence The document is titled “115年股東常會議事手冊” and contains the agenda, proposals, business reports, financial statements, audit reports, and appendices prepared for the Annual General Meeting of shareholders. It is clearly the meeting materials for the AGM rather than the standalone Annual Report or an earnings release. Therefore, it belongs in the AGM Information category.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2645_20260526F02.pdf
AGM Information Classification · 90% confidence The document is the official “議事手冊” (meeting manual) for the company’s 115th Annual General Meeting of shareholders, containing the AGM agenda, proposals (business report, financial statements, profit distribution, director remuneration, etc.), appendices, and the auditors’ report. This is not an Annual Report or Proxy Statement per se, but the materials provided and used during the AGM. Hence, it clearly fits the “AGM Information” category.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2645_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation notice for the 2026 Annual General Shareholders’ Meeting, including agenda items and dividend proposals, and is being sent to shareholders to request their attendance and votes. This aligns with Proxy Solicitation & Information Statement materials. It is not the AGM presentation itself (AGM-R) nor the actual voting results (DVA) or a general regulatory announcement (RNS). Therefore, it should be classified as PSI.
2026-04-24 English
115年年報及股東會資料 — 2026_2645_20260526F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a comprehensive notice of the company’s Annual General Meeting (115th), including the meeting agenda, proxy form (委託書), attendance notice, voting instructions (including electronic voting), dividend election form, and other shareholder materials. It is clearly soliciting proxies and providing information to shareholders to vote on AGM proposals. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 Chinese
115年04月僑外投資持股
Major Shareholding Notification Classification · 75% confidence The document is a standard ‘Overseas Chinese and Mainland Area Investors Shareholding Summary’ filed with the public information observatory in Taiwan. It lists changes in registered shareholdings (foreign & mainland investors) before and after the shareholders’ meeting for security code 2645. This is a regulatory shareholding disclosure rather than an earnings report or meeting notice. It best fits the Major Shareholding Notification category (MRQ).
2026-04-21 Chinese

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