Skip to main content
QVE logo

QVE — Investor Relations & Filings

Ticker · 4438 ISIN · TW0004438007 TW Manufacturing
Open in API
Filings indexed 1,661 across all filing types
Latest filing 2023-06-20 AGM Information
Country TW Taiwan
Listing TW 4438

About QVE

http://www.qve.com.tw

Quang Viet Enterprise Co., Ltd. (QVE) is a leading global supplier of high-end garments for the outdoor sports and leisure sectors. Established in 1995, the company specializes in the manufacturing and processing of technical outerwear, with a core focus on high-quality down jackets and advanced down technologies. QVE operates an extensive international manufacturing network with hundreds of production lines across multiple overseas bases. The company employs sophisticated production techniques, including laser cutting, specialized tailoring, and large-scale automated sewing, to deliver premium products. Its global clientele includes prominent brands such as Adidas, Nike, The North Face, Patagonia, Moncler, Canada Goose, and Lululemon. QVE is distinguished by its technical expertise and its capacity to provide high-performance apparel solutions for the world's most recognized athletic and outdoor brands.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_4438_20230615FE5.pdf
AGM Information Classification · 95% confidence The document is titled '2023 Annual General Shareholders' Meeting Meeting Handbook' for Quang Viet Enterprise Co., Ltd. It includes detailed agenda items typical of an AGM such as meeting procedure, agenda, matters to report, ratification, election, discussion, and special motions. It contains attachments including the 2022 Business Report, Audit Committee's Review Report, financial statements, profit distribution table, candidate list for directors, and governance documents. The content is consistent with materials prepared and distributed for an Annual General Meeting to shareholders. The document is not a standalone annual report (10-K) or audit report (AR), but rather the meeting handbook and materials for the AGM. Therefore, it fits the category AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda and attachments confirm it is the meeting materials, not just an announcement or a brief summary. Confidence is high due to explicit references to AGM agenda and materials.
2023-06-20 Chinese
112年年報及股東會資料 — 2023_4438_20230615F13.pdf
AGM Information Classification · 100% confidence The document is titled as the "112 年股東常會 議事手冊" which translates to the "112th Annual General Meeting (AGM) Handbook" for 廣越企業股份有限公司. It includes detailed agenda items typical of an AGM such as opening procedures, reports, approvals, elections, and other motions. The document contains attachments including the 111年度營業報告書 (Annual Business Report for year 111), 審計委員會查核報告書 (Audit Committee Review Report), 111年度合併財務報表及個體財務報表 (Consolidated and Individual Financial Statements for year 111), and 111年度盈餘分配表 (Profit Distribution Statement for year 111). It also includes director candidate lists and governance documents. The content is consistent with materials shared during an Annual General Meeting to inform shareholders and facilitate voting and discussion. The document is not just an announcement or a brief summary but a comprehensive meeting handbook with detailed reports and attachments. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-20 Chinese
112年年報及股東會資料 — 2023_4438_20230615FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2023 Annual General Shareholders' Meeting Meeting Handbook' for Quang Viet Enterprise Co., Ltd. It contains detailed agenda items typical of an AGM, including meeting procedure, agenda, matters to report, ratification, election, discussion, and special motions. It includes attachments such as the 2022 Business Report, Audit Committee's Review Report, financial statements, profit distribution table, candidate list for directors, and governance documents. The content is consistent with materials shared during an Annual General Meeting to inform shareholders and facilitate voting and discussion. The document is not a standalone annual report or financial statement but rather the meeting handbook and materials for the AGM. Therefore, it fits the category of 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 notice.
2023-06-20 Chinese
112年年報及股東會資料 — 2023_4438_20230615F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "112 年股東常會 議事手冊" which translates to the "112th Annual General Meeting (AGM) Handbook" for 廣越企業股份有限公司. It includes detailed agenda items typical of an AGM such as meeting procedures, reports, approvals, elections, and other motions. The document contains attachments including the 111年度營業報告書 (Annual Business Report for year 111), 審計委員會查核報告書 (Audit Committee Review Report), 111年度合併財務報表及個體財務報表 (Consolidated and Individual Financial Statements for year 111), and 111年度盈餘分配表 (Profit Distribution Statement for year 111). It also includes director candidate lists and governance documents. The content is comprehensive and directly related to the AGM meeting materials, not just an announcement or summary. The presence of detailed agenda, reports, and attachments for the shareholders' meeting confirms this is the AGM Information document itself, not a proxy statement or voting results announcement. Therefore, the filing type is AGM Information (AGM-R).
2023-06-20 Chinese
112年年報及股東會資料 — 2023_4438_20230615FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2023 Annual General Shareholders' Meeting of Quang Viet Enterprise Co., Ltd. It includes the meeting date, agenda items such as business report, audit committee's review, remuneration reports, election of directors, dividend proposal, and instructions for attendance and proxy voting. The document does not contain actual financial statements or detailed financial analysis but rather serves as an announcement and invitation to the shareholders' meeting. It also references where additional materials can be found but does not include them. The document length is 4041 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2023-06-20 Chinese
112年年報及股東會資料 — 2023_4438_20230615F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and related materials for the 112th Annual General Meeting (AGM) of shareholders of 廣越企業股份有限公司, including meeting date, agenda items such as approval of the 111th fiscal year business report and financial statements, dividend distribution, election of directors, proxy forms, voting instructions, and other procedural details. It contains no financial statements or management discussion but focuses on the meeting logistics and shareholder voting procedures. The document is over 5,000 characters and is not merely an announcement of a report publication but the actual AGM meeting materials. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-20 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.