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Promise — Investor Relations & Filings

Ticker · 3057 ISIN · TW0003057006 TW Manufacturing
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Filings indexed 1,780 across all filing types
Latest filing 2024-06-27 AGM Information
Country TW Taiwan
Listing TW 3057

About Promise

https://www.promise.com

PROMISE Technology, Inc. is a global developer of high-performance storage solutions tailored for data centers, surveillance, cloud, and rich media markets. With over 30 years of expertise, the company specializes in scalable SAN, NAS, and Thunderbolt-enabled storage systems. Its core product lines include the Pegasus series for creative professionals, the Vess series for AI-driven surveillance, and the VTrak series for enterprise IT environments. Central to its ecosystem is the proprietary PromiseRAID technology, complemented by specialized 'Boost' technologies—SmartBoost, GreenBoost, and Media & Entertainment Boost—designed to optimize data stability, energy efficiency, and workflow performance. PROMISE provides end-to-end storage architectures that support high-density camera environments, post-production collaborative workflows, and petabyte-scale data management for diverse vertical sectors.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_3057_20240621F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled on June 21, 2024 (民國113年6月21日). It includes the agenda items such as reports on the 2023 fiscal year operations, approval of financial statements, loss compensation plan, and a private placement of common shares. It also contains instructions for proxy voting, details about the private placement including pricing, purpose, and expected benefits, and information about shareholder rights and procedures. The document is lengthy (9187 characters) and contains substantive content related to the shareholders' meeting and the private placement proposal. This is not a simple announcement or invitation but a comprehensive meeting notice with detailed agenda and explanatory notes. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain full financial statements or comprehensive financial performance data. It is not a Declaration of Voting Results (DVA) because it is a notice before the meeting, not after. It is not a Proxy Solicitation (PSI) because it includes the full meeting agenda and detailed explanations, not just solicitation materials. Hence, the classification is AGM Information (AGM-R) with high confidence.
2024-06-27 Chinese
本公司股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company regarding important resolutions passed at its Annual General Meeting (AGM) held on 113/06/21 (Taiwanese calendar year). It lists key decisions such as approval of loss compensation for the fiscal year 112, approval of the business report and financial statements for the same year, and approval of a private placement of securities. The document is short (614 characters) and primarily reports the results of shareholder voting and resolutions at the AGM. It does not contain the full annual report or detailed financial statements, but rather the official results of the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-21 Chinese
113年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a company named 喬鼎, providing information about fund loans and endorsement guarantees for the current and previous months, with amounts all reported as zero. The content is very short (601 characters) and consists mainly of tabular data about financial guarantees and loans, without any detailed financial statements, analysis, or narrative. There is no indication of this being a full financial report, audit, or management discussion. It appears to be a regulatory disclosure or compliance-related announcement rather than a comprehensive report. Given the brevity and nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-06-11 Chinese
113年5月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a brief financial summary report showing monthly and cumulative net operating revenue figures for a company named 喬鼎 for May 2024 (民國113年05月). It includes percentage changes compared to the previous year and explanatory notes about accounting standards and reporting practices. The document length is only 762 characters, which is very short and does not contain detailed financial statements or comprehensive analysis. It appears to be a summary or factsheet rather than a full financial report or earnings release. There is no indication of it being an announcement of a report publication or regulatory filing. Given the concise nature and content, the best fitting category is Fund Information / Factsheet (FS), which covers brief summaries of key company financials and market info.
2024-06-11 Chinese
113年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, independent directors, general managers, and other executives. It shows the number of shares held, changes in holdings, and related information. This type of document is typical of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document length is about 9,896 characters, which is sufficient for a detailed insider shareholding report. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2024-06-04 Chinese
113年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders, including directors, supervisors, and senior management, showing their current and pledged shares. It includes specific data on share counts and percentages held by various insiders and related parties. There is no indication of a report or announcement of financial results, management changes, or voting outcomes. The content is focused on insider shareholdings and their changes, which aligns with the definition of Director's Dealing filings, which report personal share transactions by company directors and executives. The document length is 2483 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2024-06-04 Chinese

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