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POCS — Investor Relations & Filings

Ticker · 2904 ISIN · TW0002904000 TW Transportation and storage
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Filings indexed 1,418 across all filing types
Latest filing 2022-06-23 Board/Management Inform…
Country TW Taiwan
Listing TW 2904

About POCS

http://www.pocs.com.tw

Prime Oil Chemical Service Corporation (POCS) provides specialized warehousing and logistics services for liquid oil and chemical products. The company operates two primary divisions: the Chemical and Oil Tank Division and the Energy Division. The Chemical and Oil Tank Division offers comprehensive storage management and tank leasing solutions, maintaining specialized facilities at strategic port locations to facilitate the handling of liquid commodities. The Energy Division focuses on the development and investment of renewable energy infrastructure, specifically solar power generation systems, to support energy self-sufficiency. POCS integrates professional storage solutions with sustainable energy initiatives, serving a diverse client base with a focus on operational safety and high-quality service standards. The company aims to maintain a leading position in the Asia-Pacific region by delivering innovative logistics and energy solutions.

Recent filings

Filing Released Lang Actions
公告本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (782 characters) about the establishment of an audit committee and the appointment of new independent directors to that committee. It includes names, titles, and brief resumes of the new appointees. There is no financial data, no report attached or referenced, and no mention of a meeting or voting results. The content is about a change in the company's board-related committee structure, specifically the audit committee. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document is not a full audit report or annual report, nor is it a regulatory filing or report publication announcement. Therefore, the correct classification is MANG with high confidence.
2022-06-23 Chinese
公告本公司薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (832 characters) about the expiration of terms for members of the company's Compensation Committee, including names, roles, and reasons for the change. It does not contain financial data, audit information, or detailed reports. It is an announcement related to changes in committee membership, which falls under Board/Management Information (MANG). The document is not a full report, nor is it a regulatory filing or a report publication announcement. Therefore, the appropriate classification is MANG.
2022-06-23 Chinese
公告本公司111年股東常會董事(含獨立董事)改選當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (2904 匯僑) regarding the election results of directors and independent directors at the 111th year shareholders' meeting. It details the names, positions, previous and new appointments, and shareholdings of the board members. The content focuses on changes in the company's board of directors following a shareholders' meeting, which fits the category of Board/Management Information. The document length is 2253 characters, which is relatively short and is a direct announcement rather than a full report. There is no financial data or detailed report content, so it is not an Annual Report or Interim Report. It is not a voting result declaration since it does not provide vote counts or results but rather the outcome of director elections. Therefore, the best classification is Board/Management Information (MANG).
2022-06-23 Chinese
公告本公司111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 (2904 匯僑) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 111/06/23. It details shareholder meeting decisions such as dividend distribution, amendments to the company charter, approval of financial statements, election of directors and supervisors, and other procedural amendments. The content is focused on the outcomes of the AGM rather than the full AGM report or presentation materials. The document length is short (892 characters) and it serves as an official announcement of voting results and resolutions from the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-23 Chinese
110年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding the company's dividend distribution for a specific fiscal year (110th year, corresponding to 2021). It includes information on cash dividends, stock dividends, legal reserves, and shareholder meeting confirmation dates. The content focuses on dividend amounts, distribution policies, and related company articles. There is no indication that this is a full annual or interim report, nor is it a brief announcement or a certification. The document is clearly an announcement of dividend amounts and payment details to shareholders, matching the definition of a Notice of Dividend Amount (DIV). The document length is 2096 characters, which is consistent with a detailed dividend notice rather than a full report or a mere announcement of report publication.
2022-06-23 Chinese
111年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company, providing details about loan balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. It is a regulatory disclosure related to financial guarantees and intercompany endorsements, typical of routine regulatory filings in Taiwan's public information observation station. The document is short (613 characters) and does not contain comprehensive financial statements or detailed analysis. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory announcement of financial information related to guarantees and loans, fitting best under Regulatory Filings (RNS).
2022-06-09 Chinese

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