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Metaage — Investor Relations & Filings

Ticker · 6112 ISIN · TW0006112006 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 10 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country TW Taiwan
Listing TW 6112

About Metaage

https://www.metaage.com.tw/

MetaAge Corporation is a premier provider of IT intelligence and digital transformation solutions, dedicated to enhancing enterprise productivity through automation. With over two decades of technical expertise, the company specializes in cloud-ground integration, AI application deployment, big data analytics, and comprehensive cybersecurity. MetaAge offers a robust portfolio of services including corporate network architecture, system security management, and virtual-real collaboration tools. As a strategic partner to global technology leaders such as AWS, Cisco, and Microsoft, the company provides end-to-end support for B2B clients navigating complex digital environments. MetaAge focuses on delivering intelligent infrastructure and proactive defense mechanisms to optimize operational efficiency and drive sustainable growth for organizations in the digital era.

Recent filings

Filing Released Lang Actions
115年第1季財務報告書 — 202601_6112_AI1.pdf
Regulatory Filings
2026-05-06 Chinese
公告本公司115年第一季財務報告董事會召開日期
Report Publication Announcement Classification · 70% confidence The document is a formal notice from the listed company announcing the date of its board meeting to consider and approve the Q1 financial report. It does not contain the report itself (IR) nor the actual financial figures; instead, it informs stakeholders of the timing for the report’s approval. This aligns with “Report Publication Announcement” (RPA), which covers announcements about the timing or publication of company reports.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6112_20260526FE2.pdf
AGM Information Classification · 95% confidence The document is titled “2026 Annual General Shareholders’ Meeting” and contains the full agenda, reports to be presented (business report, audit committee report, auditors’ report), proposals for shareholder votes, and supporting attachments (e.g., Articles of Incorporation, Rules of Procedure). These are the materials distributed for an annual general meeting, matching the “AGM Information” category rather than an earnings release or proxy statement. Therefore, it should be classified as AGM Information (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_6112_20260526F13.pdf
AGM Information Classification · 100% confidence The document is a detailed shareholder meeting manual for the Annual General Meeting (AGM) of 邁達特數位股份有限公司 for the fiscal year 114 (2025). It includes the agenda of the meeting, reports such as the business report, audit committee report, financial statements, dividend distribution, and other shareholder meeting materials. The presence of detailed attachments like the business report, audit committee report, financial statements, and dividend distribution tables, as well as the meeting agenda and resolutions, clearly indicates this is the official meeting materials for the AGM. The document is not merely an announcement or a brief summary but contains substantive content used during the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_6112_20260526F02.pdf
AGM Information Classification · 95% confidence The document is a detailed shareholder meeting manual for the Annual General Meeting (AGM) of 邁達特數位股份有限公司 for the fiscal year 114 (2025). It includes the agenda of the AGM, reports such as the business report, audit committee report, financial statements, dividend distribution, and other shareholder meeting materials. The content includes detailed financial data, audit reports, dividend proposals, and management discussions typically presented at an AGM. The document is not merely an announcement or a brief summary but contains substantive financial and operational information presented to shareholders at the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_6112_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of the Annual General Shareholders’ Meeting, including agenda items and proposals, which is sent to shareholders to provide information and solicit votes. This matches the definition for Proxy Solicitation & Information Statement (PSI) rather than the actual AGM materials or results.
2026-04-24 English

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