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Infortrend — Investor Relations & Filings

Ticker · 2495 ISIN · TW0002495009 TW Manufacturing
Open in API
Filings indexed 1,687 across all filing types
Latest filing 2018-06-11 Board/Management Inform…
Country TW Taiwan
Listing TW 2495

About Infortrend

www.infortrend.com

Infortrend Technology, Inc. specializes in the design and manufacture of enterprise-class data storage solutions. The company develops a comprehensive range of storage products, including Storage Area Network (SAN), Network Attached Storage (NAS), and unified storage systems. Its core offerings, such as the EonStor GS, DS, and CS families, provide all-flash, hybrid, and high-density storage configurations tailored for performance-intensive applications. These solutions support diverse workloads including video surveillance, media and entertainment, virtualization, and high-performance computing. Infortrend emphasizes technical integration through proprietary RAID technology and management software like EonOne. The company maintains strategic alliances with major cloud providers and hardware manufacturers to deliver scalable hybrid cloud and backup solutions, ensuring data reliability and efficiency for large-scale enterprise environments.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議事項
Board/Management Information Classification · 100% confidence The document is a company announcement from 普安科技股份有限公司 dated 107/06/11 (Taiwan calendar year, equivalent to 2018). It reports a board resolution regarding the election of Mr. 羅仕東 as chairman. The content is about a change in the company's board of directors. The document is short (554 characters) and focuses on management/board changes, not a full report or financial data. Therefore, it fits the category of Board/Management Information (MANG).
2018-06-11 Chinese
公告本公司設置審計委員會暨第一屆委員名單
Board/Management Information Classification · 100% confidence The document is a company announcement about the establishment of an audit committee and the appointment of its first members. It details changes in board committee composition, specifically the audit committee, including names and roles of new independent directors. There is no financial data, no report attached or referenced, and the content focuses on board/management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2018-06-11 Chinese
公告本公司第三屆薪資報酬委員會成員任期屆滿
Remuneration Information Classification · 90% confidence The document is a company announcement regarding the expiration of the term of members of the Remuneration Committee (薪資報酬委員會) and the status of new appointments. It details names, roles, and term dates but does not contain financial data or detailed remuneration reports. It is an announcement about management committee membership changes related to remuneration, not a detailed remuneration report itself. Therefore, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and related committee membership information.
2018-06-11 Chinese
公告本公司107年股東常會通過解除當選之新任董事競業禁止案
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2495 普安) regarding a shareholder meeting decision on June 11, 2018 (107/06/11 in ROC calendar). The content details the approval of a resolution to exempt newly elected directors from non-competition restrictions. It includes specifics about the directors involved, the scope and period of the exemption, and voting results. The document is short (911 characters) and serves as an official disclosure of a board/management-related decision rather than a full report or financial statement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management. It is not an annual report, earnings release, or other financial report, nor is it a voting result declaration or proxy solicitation. Therefore, the correct classification is MANG with high confidence.
2018-06-11 Chinese
公告本公司107年股東常會董事(含獨立董事)全面改選當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (2495 普安) regarding the complete re-election of its board of directors and independent directors at the shareholders' meeting held on 107/06/11 (Taiwan calendar year, equivalent to 2018). It lists the old and new directors, their titles, shareholdings, and reasons for change (term expiration and full re-election). This is a clear announcement of changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document is short (1308 characters) and does not contain financial statements or detailed financial data, so it is not an annual or interim report. It is not a voting result announcement, as it does not provide vote counts or results, but rather the outcome of the election. Therefore, the correct classification is MANG with high confidence.
2018-06-11 Chinese
公告本公司107年股東常會重要決議事項
AGM Information Classification · 100% confidence The document is a formal announcement from a company (ticker 2495) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 107/06/11 (Taiwan calendar year, equivalent to 2018). It details shareholder meeting decisions such as dividend distribution, amendments to company bylaws, approval of financial statements, election of directors and supervisors, and other procedural approvals. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (972 characters) and it is clearly an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-11 Chinese

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