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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 2020-06-24 Board/Management Inform…
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
本公司總經理變動
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the company's general manager, including details of the old and new appointees and the effective date. It does not contain financial data, audit information, or detailed reports. The content fits the category of Board/Management Information, which covers announcements of changes in senior management.
2020-06-24 Chinese
本公司董事長變動
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in the company's chairman, specifying the old and new chairman names, the reason for change, and effective date. It is clearly about a change in senior management. There is no financial data or report content, and the document length is very short (638 characters). This fits the category of Board/Management Information (MANG).
2020-06-24 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 (3057 喬鼎) regarding important resolutions passed at its Annual General Meeting (股東常會). It includes details such as the date of the meeting, approval of financial statements, election of directors, and other shareholder decisions. The content is focused on the outcomes of the AGM rather than the full report or detailed financial data. The document length is short (767 characters), and it primarily reports voting results and decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-24 Chinese
本公司109年股東常會通過解除新任董事競業禁止之限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a regulatory announcement from a listed company (3057 喬鼎) regarding a resolution passed at the 2020 Annual General Meeting (股東常會) on June 24, 2020. The resolution concerns the approval to lift restrictions on new directors engaging in competitive business activities. The content details the names and titles of directors, the scope and period of permitted competitive activities, and related disclosures. The document is short (1568 characters) and primarily reports the voting result of a shareholder meeting on a specific governance matter. It does not contain full financial statements or detailed financial analysis, nor is it a presentation or transcript. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2020-06-24 Chinese
本公司全面改選董事及獨立董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3057 喬鼎) regarding a comprehensive election of directors and independent directors. It details the changes in board members, including names, titles, shareholdings, and effective dates. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of management changes.
2020-06-24 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 formal announcement from a company (3057 喬鼎) regarding the important resolutions passed at its Annual General Meeting (股東常會). It includes details such as the date of the meeting, approval of financial statements, election of directors, and other shareholder decisions. The content is focused on the outcomes of the AGM rather than the full report or detailed financial data. The document length is short (763 characters), and it serves as a summary of AGM decisions rather than the full AGM materials or annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-24 Chinese

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