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Promise — Investor Relations & Filings

Ticker · 3057 ISIN · TW0003057006 TW Manufacturing
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Filings indexed 1,782 across all filing types
Latest filing 2020-07-21 Major Shareholding Noti…
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
108年年報及股東會資料 — 2020_3057_20200624F17.pdf
Major Shareholding Notification Classification · 100% confidence The document lists the top ten shareholders, their shareholdings, and relationships among them, including details about shareholding percentages and related parties. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or status of significant share ownership levels. The document is short (1525 characters) and focuses solely on shareholder information without financial statements or other report content. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2020-07-21 Chinese
108年年報及股東會資料 — 2020_3057_20200624F13.doc
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the complete agenda, explanatory notes, and proposals for the company’s annual shareholders’ meeting, including approval items (financial reports, loss compensation), discussion items (capital reduction, private placement), election of directors, and other resolutions. It is clearly the proxy information sent to shareholders to request votes on multiple meeting items rather than a standalone financial report or earnings announcement. Therefore it should be classified as a Proxy Solicitation & Information Statement (PSI).
2020-07-21 Chinese
108年年報及股東會資料 — 2020_3057_20200624F02.pdf
AGM Information Classification · 100% confidence The document is titled as a "109年議事手冊" which translates to "109th Year Meeting Handbook" and is dated June 24, 109 (Taiwan calendar year, corresponding to 2020). It contains detailed agenda and materials for the Annual General Meeting (AGM) of the company, including meeting procedures, agenda items, reports on the 108th fiscal year operations, audit committee review of the 108th fiscal year financial statements, approval items such as the 108th fiscal year business report and financial statements, discussions on capital reduction to cover losses, private placement of securities, election of the 11th board of directors, and other proposals. It also includes company bylaws, shareholder meeting rules, financial statements, board election rules, shareholding details, and business plans. The content is comprehensive and clearly intended as the official meeting handbook for the AGM, containing presentations and materials shared during the meeting rather than the full annual report or financial statements alone. Therefore, the document fits the category of AGM Information (AGM-R). The document length is 15,000 characters, indicating it is a full handbook, not just an announcement or a brief notice.
2020-07-21 Chinese
108年年報及股東會資料 — 2020_3057_20200624FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2020 Annual General Shareholder's Meeting of Promise Technology Inc. It includes the meeting agenda, report items, ratification items, discussion items, director elections, and voting instructions. It is not the actual annual report or financial statements but rather the meeting notice and related materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it does not contain detailed financial data or full reports, confirming it is a meeting notice rather than a report or announcement of report publication.
2020-07-21 Chinese
108年年報及股東會資料 — 2020_3057_20200624F01.pdf
Regulatory Filings
2020-07-21 Chinese
依據台灣證券交易所臺證上一字第1081802706號函規定，公 告本公司自結財務報表中高流動性資產、短期借款及一年內到期 之長期負債等相關財務資訊。
Regulatory Filings Classification · 95% confidence The document is a short announcement (836 characters) providing specific financial data related to high liquidity assets, short-term borrowings, and long-term liabilities due within one year as of June 30, 2020. It references compliance with a Taiwan Stock Exchange regulation and provides detailed financial figures but does not contain a full financial report or comprehensive analysis. The document is a regulatory disclosure of financial information rather than a full interim or annual report. It is not a certification or officer attestation. Given its brevity and nature, it fits best as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Annual Report (10-K).
2020-07-17 Chinese

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