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QVE — Investor Relations & Filings

Ticker · 4438 ISIN · TW0004438007 TW Manufacturing
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Filings indexed 1,661 across all filing types
Latest filing 2022-06-23 Regulatory Filings
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
111年年報及股東會資料 — 2021_4438_20220615F04.pdf
Regulatory Filings
2022-06-23 Chinese
111年年報及股東會資料 — 2022_4438_20220615FE5.pdf
AGM Information Classification · 95% confidence The document is titled '2022 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, matters to report, matters for ratification, matters for discussion, special motions, and attachments. The attachments include the 2021 Business Report, Audit Committee's Review Report, financial statements, profit distribution table, and other governance documents. The content is consistent with materials prepared and distributed for an Annual General Meeting to shareholders, including reports and proposals to be discussed and ratified at the meeting. The document is not a standalone annual report (10-K) or audit report (AR), but rather the meeting handbook containing presentations and materials shared during the AGM. 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 summary.
2022-06-23 Chinese
111年年報及股東會資料 — 2022_4438_20220615FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2022 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, matters to report, matters for ratification, matters for discussion, special motions, and attachments. The attachments include the 2021 Business Report, Audit Committee's Review Report, financial statements, profit distribution table, and other governance documents. The content is consistent with materials prepared and distributed for an Annual General Meeting to shareholders, including reports and proposals to be discussed and ratified at the meeting. The document is not a standalone annual report (10-K) or audit report (AR), but rather the meeting handbook containing presentations and materials shared during the AGM. 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 summary.
2022-06-23 Chinese
111年年報及股東會資料 — 2022_4438_20220615F13.pdf
AGM Information Classification · 100% confidence The document is titled as the "111 年股東常會 議事手冊" which translates to "111th Annual General Meeting (AGM) Handbook" for 廣越企業股份有限公司. It contains detailed agenda items, meeting procedures, reports, approval items, discussion items, and attachments such as the 110年度營業報告書 (110th fiscal year business report), 審計委員會查核報告書 (Audit Committee Review Report), financial statements, dividend distribution, and amendments to company rules. The content is clearly the materials and proceedings for the Annual General Meeting, including reports and proposals to be discussed and approved by shareholders. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is comprehensive and not merely an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-23 Chinese
111年年報及股東會資料 — 2022_4438_20220615F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "111 年股東常會 議事手冊" which translates to "111th Annual General Meeting (AGM) Handbook" for 廣越企業股份有限公司. It contains detailed agenda items, meeting procedures, reports, approval items, discussion items, and attachments such as the 110年度營業報告書 (110th fiscal year business report), 審計委員會查核報告書 (Audit Committee's audit report), financial statements, profit distribution, and amendments to company rules. The content is clearly the materials and proceedings for the Annual General Meeting, including reports and proposals to be discussed and approved by shareholders. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is comprehensive and not merely an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-23 Chinese
111年年報及股東會資料 — 2022_4438_20220615FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2022 Annual General Shareholders' Meeting of Quang Viet Enterprise Co., Ltd. It includes details about the meeting date, agenda items such as business reports, audit committee review, remuneration reports, amendments to corporate principles, profit distribution proposals, and proxy voting instructions. The document does not contain actual financial statements or detailed financial analysis but serves to inform shareholders about the meeting and related procedural matters. The length is about 4012 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.
2022-06-23 Chinese

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