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EMIC — Investor Relations & Filings

Ticker · 2614 ISIN · TW0002614005 TW Publishing, broadcasting, and content production and distribution activities
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Filings indexed 2,336 across all filing types
Latest filing 2024-05-27 Declaration of Voting R…
Country TW Taiwan
Listing TW 2614

About EMIC

http://www.emic.com.tw

Eastern Media International Corporation (EMI) is a diversified conglomerate that has transitioned from its historical roots in port warehousing and shipping into a multi-sector enterprise. The company operates across several core domains, including shipping agency services, multimedia production, digital media, and retail. EMI maintains a prominent position in the digital landscape through its subsidiary ETtoday, a major social and news media platform. Its business portfolio further extends into the hospitality sector, real estate development, and international logistics. A key strategic initiative includes the development of the Eastern Media Park, designed as an integrated media and commercial hub. By synthesizing its expertise in logistics, media, and retail, EMI focuses on creating cross-industry value chains that serve consumer markets through e-commerce, leisure tourism, and comprehensive digital services.

Recent filings

Filing Released Lang Actions
公告本公司113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (東森) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 113/05/27 (Taiwanese calendar year). The content includes approval of loss compensation for the previous fiscal year, amendments to the company's articles, approval of the business report and financial statements for the prior year, and other procedural amendments. There is no detailed financial data or full report included, only a summary of AGM resolutions. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is short (659 characters), and it is clearly an announcement of voting results rather than the full AGM materials or annual report itself.
2024-05-27 Chinese
代重要子公司東森新媒體控股(股)公司公告 113年股東常會通過解除董事競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (東森) regarding a shareholder meeting resolution passed on 113/05/17 (Taiwanese calendar year). The content details the approval to lift restrictions on directors engaging in competitive business activities, listing the directors involved and the voting results. This is a specific corporate governance matter related to board decisions and director activities rather than a financial report or earnings release. The document length is short (1014 characters) and it is an announcement of a shareholder meeting decision, not a full report or presentation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving the company's board or senior management.
2024-05-17 Chinese
代本公司之重要子公司東森新媒體控股(股)公司公告 改選董事及監察人
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (東森) regarding the election and changes in the board of directors and supervisors of its important subsidiary (東森新媒體控股). It details the old and new directors and supervisors, their resumes, shareholdings, term dates, and the reason for the change (full re-election). There is no financial data, no report attached or referenced as published, and the content focuses solely on management/board changes. This fits the definition of Board/Management Information (MANG). The document length is short and it is a direct announcement of changes in board members, not a report or presentation.
2024-05-17 Chinese
代重要子公司東森新媒體(股)公司公告 113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (1063 characters) from a company about the important resolutions passed at its recent Annual General Meeting (AGM) held on 113/05/17. It lists key decisions such as approval of financial statements, election of directors, and other shareholder meeting resolutions. There is no detailed financial data or full report content, only a summary of AGM decisions. The document fits the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it officially reports the results of shareholder votes at the AGM. The document is too short and does not contain a full Annual Report or detailed financial statements, so it is not a 10-K or IR. It is not a Proxy Solicitation or Presentation. Therefore, the best classification is DVA with high confidence.
2024-05-17 Chinese
代重要子公司東森寵物雲(股)公司公告 113年股東常會通過解除董事競業禁止之限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a regulatory announcement from a listed company (2614 東森) regarding a shareholder meeting resolution passed on 113/05/17 (Taiwan calendar year). The content details the approval of lifting competition restrictions on certain directors at the shareholders' meeting. It includes specifics about the directors, the nature of the approval, and voting results. The document is short (890 characters) and is an announcement of a shareholder meeting decision rather than the meeting materials themselves or detailed financial reports. It does not contain financial statements or detailed management discussion. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM).
2024-05-17 Chinese
代重要子公司東森寵物雲(股)公司公告 113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (東森) regarding the important resolutions passed at the 2024 Annual General Meeting (股東常會) of its important subsidiary. It details the date of the meeting, approval of financial statements, election of directors and supervisors, amendments to company procedures, and other shareholder meeting decisions. The content is focused on the results and decisions made at the AGM rather than the full AGM materials or presentations. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is short and it is not a full report or presentation, so it is not AGM Information or Annual Report. Therefore, the best classification is DVA with high confidence.
2024-05-17 Chinese

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