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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 2025-05-29 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
114年年報及股東會資料 — 2025_3057_20250526F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a company's Annual General Meeting (AGM) scheduled on May 26, 2025 (民國114年 corresponds to 2025). It includes information about the meeting agenda, proxy forms, voting procedures, and details about a private placement of shares to be approved at the AGM. The content is focused on informing shareholders about the meeting logistics, agenda items including reports and proposals, and instructions for proxy voting and attendance. There are no financial statements or comprehensive financial performance data included, nor is this a transcript or a report publication announcement. The document is clearly an AGM Information document, providing materials and notices related to the Annual General Meeting.
2025-05-29 Chinese
本公司股東會通過辦理減資彌補虧損致債權人公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a listed company (3057 喬鼎) regarding a shareholder meeting decision to reduce capital to cover losses. It details the reduction amount, share cancellation, and creditor notification process. The content is a formal announcement of a corporate action (capital reduction) following a shareholder meeting resolution. It does not contain financial statements or detailed financial reports but rather informs about a capital structure change and creditor rights. This fits the category of Capital/Financing Update (CAP) as it relates to changes in capital structure and financing activities. The document length is short and is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2025-05-26 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 important resolutions passed at its Annual General Meeting (AGM) held on 114/05/26 (Taiwanese calendar year). The content includes approval of loss compensation, amendments to company bylaws, approval of the business report and financial statements for the fiscal year 113, and other shareholder meeting decisions. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at a general meeting. The document is short (654 characters) and contains specific voting results rather than the full AGM materials or the full annual report itself. Therefore, the correct classification is DVA with high confidence.
2025-05-26 Chinese
因本公司有價證券於集中交易市場達公布注意交易資訊標 準，故公布相關財務業務等重大訊息，以利投資人區別瞭解。
Regulatory Filings Classification · 95% confidence The document is a short announcement from a listed company (3057 喬鼎) disclosing significant financial information due to the company's securities reaching a threshold for attention on the Taiwan Stock Exchange. It provides summarized financial data for recent periods, explanations for changes, and references to where full financial information can be found. The document is only 1558 characters long and does not contain full financial statements or detailed analysis. It serves as a regulatory disclosure of material financial information rather than a full financial report. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Annual Report (10-K).
2025-05-16 Chinese
114年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting. It includes specific shareholding numbers and dates related to the shareholders' meeting but does not contain financial statements, management discussion, or detailed report content. The document length is short (1065 characters) and it primarily reports shareholding changes related to a shareholders' meeting. This fits the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. It is not an announcement of voting results or a full report, but a shareholding status update.
2025-05-16 Chinese
114年第1季海外子公司投資
Interim / Quarterly Report Classification · 85% confidence The document contains detailed financial data related to investment holdings in overseas subsidiaries, including shareholding percentages, original investment amounts, investment balances, and recognized investment gains or losses for the current period. It references specific accounting standards and provides quantitative financial figures. The document length is short (909 characters) but contains substantive financial data rather than just an announcement or certification. It is not a full annual or interim report but appears to be a financial disclosure related to investment accounting for a quarterly period (114年1季, which corresponds to Q1 of the 114th year in the Taiwanese calendar). This aligns with an Interim / Quarterly Report (IR) classification, as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2025
2025-05-15 Chinese

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