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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 2017-07-19 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
105年年報及股東會資料 — 2017_3057_20170614F02.pdf
AGM Information Classification · 95% confidence The document is a detailed meeting manual and agenda for the company's Annual General Meeting (AGM) held on June 14, 2017 (Republic of China year 106). It includes the meeting procedures, agenda items such as reports on the previous fiscal year's operations (105th year), audit committee review of financial statements, approval of financial reports, loss compensation plans, discussions on capital surplus to cover losses, amendments to company bylaws, election of directors, and other shareholder meeting matters. The document also contains the company's articles of incorporation, shareholder meeting rules, financial statements, and procedural rules as appendices. The content is typical of materials prepared for and used during an AGM, including reports and proposals to be discussed and voted on by shareholders. It is not a standalone annual report (10-K), audit report (AR), or earnings release (ER), but rather the comprehensive meeting handbook and materials for the AGM itself. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is the meeting materials, not just an announcement or a brief summary.
2017-07-19 Chinese
105年年報及股東會資料 — 2017_3057_20170614F01.pdf
Regulatory Filings
2017-07-19 Chinese
105年年報及股東會資料 — 2017_3057_20170614F13.pdf
AGM Information Classification · 95% confidence The document contains detailed discussions and resolutions from a company's board meeting, including approval of the annual business report and financial statements for the fiscal year 105 (Taiwan calendar, corresponding to 2016), loss compensation plans, amendments to the company bylaws, asset acquisition and disposal procedures, and capital lending procedures. It includes references to board decisions, audit committee approvals, and detailed procedural amendments. The content is typical of minutes or materials related to an Annual General Meeting (AGM) or a board meeting where shareholders approve financial reports and other corporate governance matters. The document is not a full annual report (10-K), nor is it a simple announcement or certification. It is a detailed record of AGM agenda items, including approval of financial statements and election matters, which fits the category of AGM Information (AGM-R).
2017-07-19 Chinese
修正本公司105年度年報部分資料
Regulatory Filings Classification · 95% confidence The document is a short announcement (576 characters) from a company (3057 喬鼎) stating that it has corrected some data in its 105th fiscal year annual report and re-uploaded the corrected report to the public information observatory. The document does not contain the annual report itself but only informs about the correction and re-upload. According to the 'MENU VS MEAL' rule, such a short notice about a report correction and re-upload is classified as a Regulatory Filing (RNS) rather than the Annual Report (10-K) itself.
2017-07-18 Chinese
106年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and other 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 that this is a full financial report, earnings release, or other types of filings. The document length is sufficient and the content is focused on insider shareholdings and transactions, matching the definition of Director's Dealing (DIRS).
2017-07-14 Chinese
106年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed information about shareholdings of company insiders, including directors and senior management, with specific numbers of shares held, pledged shares, and related percentages. It lists individual insiders and their shareholdings, which is characteristic of a Director's Dealing report. The document is relatively short (2267 characters) and focuses exclusively on insider shareholdings without financial results or other report content. There is no indication of an announcement or summary of a meeting, nor is it a full financial report or earnings release. Therefore, the document fits best into the Director's Dealing (DIRS) category.
2017-07-14 Chinese

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