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PGUM — Investor Relations & Filings

Ticker · 2247 ISIN · TW0002247004 TW Wholesale and retail trade
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Filings indexed 983 across all filing types
Latest filing 2017-12-29 Governance Information
Country TW Taiwan
Listing TW 2247

About PGUM

http://www.pgum.com.tw

Pan German Universal Motors Ltd. (PGUM) is a luxury automotive retail and service provider with over 40 years of experience. The company specializes in the distribution and after-sales support of premium brands, specifically BMW, MINI, and Porsche. Its core business activities include the sale of new vehicles, certified pre-owned car programs, and the provision of comprehensive maintenance and repair services. PGUM operates an extensive network of showrooms and service centers designed according to international manufacturer standards, such as BMW Future Retail and Porsche retail specifications. The company utilizes advanced vehicle management systems and high-specification technical facilities to ensure service efficiency. Focused on the high-end market, PGUM integrates professional consultation, genuine spare parts, and specialized technical support to deliver a premium customer experience across its retail and service operations.

Recent filings

Filing Released Lang Actions
106年年報及股東會資料 — 2017_2247_20171219F14.pdf
Governance Information Classification · 100% confidence The document is a detailed internal procedural guideline titled "汎德永業汽車股份有限公司 取得與處分資產處理準則" which translates to "Pand Auto Co., Ltd. Asset Acquisition and Disposal Handling Procedures." It outlines the company's internal rules and procedures for acquiring and disposing of assets, including definitions, evaluation processes, approval authorities, disclosure requirements, and compliance with relevant laws such as the Securities Exchange Act and regulations from the Financial Supervisory Commission. The document is not a financial report, earnings release, or announcement but rather a governance document detailing internal policies and compliance procedures related to asset transactions. It does not contain financial statements or results but focuses on governance and procedural rules. Therefore, the most appropriate classification is Governance Information (CGR).
2017-12-29 Chinese
106年年報及股東會資料 — 2017_2247_20171219F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' extraordinary meeting (臨時股東會議事錄) held by 汎德永業汽車股份有限公司 on December 19, 2017 (Republic of China year 106). It includes agenda items such as reports on company code of ethics, amendments to company bylaws, discussions and approvals of capital increase and stock listing plans, election of directors including independent directors, and voting results for each proposal. The document contains detailed voting results and resolutions passed by shareholders. This type of document is a formal record of shareholder meeting proceedings, including election results and approval of corporate governance matters. It is not a financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement alone, but the full minutes of the meeting. Therefore, the document best fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including minutes and resolutions.
2017-12-29 Chinese
106年年報及股東會資料 — 2017_2247_20171219F13.pdf
AGM Information Classification · 95% confidence The document is a detailed record of an Extraordinary General Meeting (EGM) of 汎德永業汽車股份有限公司, including multiple agenda items such as amendments to company codes, election of directors including independent directors, discussions on stock listing application, capital increase, and other governance-related matters. It contains detailed proposals, explanations, and election results. The content is focused on governance, board elections, and shareholder meeting decisions rather than financial statements or earnings. The document length is about 4959 characters, which is substantial and contains substantive meeting materials rather than just an announcement or summary. Therefore, this document fits best into the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2017-12-29 Chinese
106年年報及股東會資料 — 2017_2247_20171219F02.pdf
AGM Information Classification · 100% confidence The document is titled as the meeting handbook for the "106th Year First Extraordinary Shareholders' Meeting" of 汎德永業汽車股份有限公司, dated December 19, 2017 (106th year in the Republic of China calendar). It contains detailed agenda items typical of a shareholders meeting, including reports, discussions, elections of directors (including independent directors), amendments to company rules and codes, and other shareholder meeting procedural matters. The document includes detailed attachments with amendments to company codes, election procedures, and governance rules. There is no indication of financial statements or financial performance data, nor is it an announcement of financial results or regulatory filings. The content is focused on the shareholders meeting agenda, discussions, and election results. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2017-12-29 Chinese
106年年報及股東會資料 — 2017_2247_20171219F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice and materials related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM) or special shareholders' meeting. It includes the meeting date, location, agenda items such as reports, discussions, elections of directors, and other shareholder meeting procedural details. It also contains proxy forms and instructions for shareholders to attend or delegate their voting rights. There is no financial data or earnings information, nor is it a transcript or audit report. The content is consistent with materials distributed for a shareholders' meeting to inform and solicit votes, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains substantive meeting materials, not just an announcement of a report publication or a brief notice. Therefore, the classification is PSI with high confidence.
2017-12-29 Chinese
106年11月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is very short (603 characters) and contains tabular financial data related to loan balances and guarantee information for the company and its subsidiaries. It does not contain any narrative, detailed financial statements, or management discussion. It appears to be a regulatory disclosure of financial status regarding loans and guarantees, typical of a regulatory filing or compliance announcement. There is no indication that this is a full report like an Annual Report or Interim Report, nor is it an announcement of a meeting or voting results. Given the nature and length, it fits best as a Regulatory Filing (RNS).
2017-12-08 Chinese

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