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Promise — Investor Relations & Filings

Ticker · 3057 ISIN · TW0003057006 TW Manufacturing
Open in API
Filings indexed 1,780 across all filing types
Latest filing 2023-07-04 Director's Dealing
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
112年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabular disclosure of shareholdings by company insiders, including directors, supervisors, and senior management, showing their current holdings, pledged shares, and related information. It is a typical insider shareholding report, listing personal and related party holdings. There is no indication of financial statements, earnings data, or meeting materials. The document is not a report itself but a regulatory disclosure of insider holdings. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions or holdings by company directors and executives. The document length is short (2280 characters), but it contains substantive insider shareholding data, not just an announcement or certification. Therefore, the best classification is DIRS with high confidence.
2023-07-04 Chinese
111年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data and narrative on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy management, water resource management, waste management, employee welfare, board composition, and investor communication. It focuses on sustainability and corporate social responsibility aspects rather than financial performance or regulatory compliance. There is no indication of financial statements, audit information, or regulatory filings. The content aligns with Environmental & Social Information (ESG) reporting.
2023-06-29 Chinese
112年年報及股東會資料 — 2023_3057_20230626F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the company's Annual General Meeting (AGM) held on June 26, 2023 (Republic of China year 112). It includes the meeting agenda, reports on the previous year's operations and financial performance, approval of financial statements audited by external auditors, shareholder voting results on various proposals including financial reports, loss compensation, amendments to asset acquisition/disposal procedures, private placement of shares, and issuance of restricted employee shares. The content is typical of AGM minutes, including chairman's speech, reports, resolutions, and voting outcomes. It is not a standalone annual report (10-K), audit report (AR), or other types of filings. The document is comprehensive and exceeds 5,000 characters, containing substantive meeting details and decisions. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-29 Chinese
112年年報及股東會資料 — 2023_3057_20230626FE1.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 2023 Annual Shareholders' Meeting of Promise Technology, Inc. It includes the meeting agenda, report items, proposals, election matters, and other shareholder meeting logistics. It also contains detailed information about a proposed private equity securities issuance to be approved at the meeting. The document is not a full annual report or financial statement but rather a meeting notice with agenda and proposals for shareholder approval. It is not a report publication announcement since it contains substantive content about the meeting and proposals. The primary purpose is to inform shareholders about the upcoming AGM and the matters to be discussed and voted on, including capital raising via private placement. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-29 Chinese
112年年報及股東會資料 — 2023_3057_20230626F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and related materials for the Annual General Meeting (AGM) of 喬鼎資訊股份有限公司 scheduled for June 26, 2023 (民國112年6月26日). It includes information about proxy solicitation, agenda items such as approval of financial statements, private placement of securities, issuance of restricted employee shares, election of directors, and other shareholder meeting matters. The document also contains instructions for shareholders on proxy voting, meeting attendance, and details about the private placement and employee share issuance proposals to be voted on at the AGM. There is no presentation or transcript of the meeting, nor is it a financial report or earnings release. The content is consistent with materials shared for an AGM, including solicitation of proxies and meeting agenda details. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting-related information, not just an announcement or a brief notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-06-29 Chinese
112年年報及股東會資料 — 2023_3057_20230626F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders, their shareholdings, and relationships among them, including details about shareholding percentages and familial or related party connections. It is a detailed disclosure of major shareholders and their interrelations, which aligns with the definition of a Major Shareholding Notification. The document is short (1132 characters) and does not contain financial statements or management commentary, so it is not an Annual Report or Interim Report. It is not an announcement of voting results or a proxy statement. Therefore, the best fit is Major Shareholding Notification (MRQ).
2023-06-29 Chinese

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