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EITC — Investor Relations & Filings

Ticker · 2607 ISIN · TW0002607009 TW Transportation and storage
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Filings indexed 1,733 across all filing types
Latest filing 2016-03-25 Remuneration Information
Country TW Taiwan
Listing TW 2607

About EITC

www.evergreen-eitc.com.tw

Evergreen International Storage and Transport Corporation (EITC) is a comprehensive logistics and transportation provider specializing in integrated supply chain solutions. The company’s core operations include inland container transportation, container terminal management, and warehousing logistics. EITC maintains a strategic network of container terminals located near major industrial hubs and highways to facilitate efficient import and export customs clearance. Its service portfolio extends to port terminal stevedoring, vessel leasing, and inland transit. Beyond freight, the company operates a passenger transport division providing highway bus services, tour charters, and corporate commuting. EITC focuses on operational excellence through fleet modernization, digital system optimization, and sustainability initiatives, such as the adoption of low-emission vehicles and green logistics practices, to ensure safe and reliable service delivery.

Recent filings

Filing Released Lang Actions
本公司董事會通過104年度員工酬勞及董監酬勞 分派議案
Remuneration Information Classification · 95% confidence The document is a brief announcement from the company's board regarding the approval of employee and director remuneration for the fiscal year 104. It includes specific amounts and payment methods but does not contain detailed financial statements or comprehensive management discussion. The content focuses on remuneration decisions approved by the board, which aligns with the category for reports detailing compensation for top executives and directors. The document length is short (762 characters), but it contains substantive information about remuneration, not just a notice or link to a report. Therefore, it fits best under Remuneration Information (DEF 14A).
2016-03-25 Chinese
本公司董事長異動
Board/Management Information Classification · 100% confidence The document is a short announcement (616 characters) reporting a change in the company's board of directors, specifically the removal of the chairman and appointment of a new chairman. It includes details such as names, dates, and reasons for the change. There is no financial data, no mention of a report being attached or published, and no regulatory certification. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2016-03-25 Chinese
本公司法人董事改派代表人暨同一任期累計董事 異動席次達三分之一
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2607 榮運) regarding changes in its board of directors. It details the replacement of representatives for corporate directors, including names, positions, and effective dates. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director changes. The content fits the category of announcements about changes in the company's board or senior management. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length and content confirm it is not a report or a brief announcement of a report but a direct disclosure of management changes.
2016-03-25 Chinese
公告召開105年股東常會
AGM Information Classification · 95% confidence The document is a public announcement from a listed company (2607 榮運) about the scheduling of its Annual General Meeting (AGM) for the year 105 (Taiwan calendar year, equivalent to 2016). It includes details such as the date and location of the AGM, agenda items including discussion of amendments to the company charter, reports on the previous year's business and financial statements, remuneration distribution, and dividend distribution. The document is short (723 characters) and serves as a notice of the AGM rather than the actual meeting materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it.
2016-03-25 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (2607 榮運) regarding a board resolution on dividend distribution, including details such as cash dividend per share, total cash dividend amount, and other related dividend information. It does not contain a full report or detailed financial statements but rather a specific announcement about dividend decisions made by the board. The document length is only 674 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2016-03-25 Chinese
本公司法人董事及法人監察人改派代表人
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board representatives, specifically the replacement of legal entity directors and supervisors. It includes details such as names, titles, effective dates, and reasons for the changes. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-03-16 Chinese

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