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S. W. — Investor Relations & Filings

Ticker · 5608 ISIN · TW0005608004 TW Transportation and storage
Filings indexed 34 across all filing types
Latest filing 2026-05-28 Board/Management Inform…
Country TW Taiwan
Listing TW 5608

About S. W.

www.swnav.com.tw

Shih Wei Navigation Co., Ltd. is a maritime transport enterprise specializing in ship operations, shipping agency services, and vessel leasing, purchase, and sale. The company maintains a diversified fleet of bulk and general cargo vessels across various size categories, including Kamsarmax, Panamax, Ultramax, Handysize, and multi-purpose ships. Its global operations facilitate the transport of essential commodities and industrial raw materials, such as ores, coal, grains, steel, machinery, and timber. Shih Wei Navigation adheres to a core operational policy centered on the safety of lives, ships, cargoes, and the environment. By integrating ESG principles and expanding international routes, the company focuses on delivering high-quality maritime logistics solutions and sustainable business practices within the global shipping industry.

Recent filings

Filing Released Lang Actions
公告本公司第一屆永續發展委員會委員任期屆滿
Board/Management Information Classification · 85% confidence The document is a Taiwan Stock Exchange (公開資訊觀測站) disclosure by company 5608 四維航 announcing that the term of its first Sustainability (永續發展) Committee has expired and listing outgoing members. This is an announcement of changes in a board‐level committee (functional board committee), falling under “Board/Management Information” rather than a financial report or other category. Therefore, it should be classified as MANG.
2026-05-28 Chinese
公告本公司第五屆薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 91% confidence The document is an official announcement from the listed company regarding the expiration of the term for the fifth Remuneration Committee (a board-level committee) members, listing outgoing members and noting pending new appointments. This clearly constitutes a change in the company’s board/management structure. According to the definitions, such announcements fall under Board/Management Information (MANG), not a standalone financial report or investor presentation.
2026-05-28 Chinese
公告本公司第四屆審計委員會委員名單
Board/Management Information Classification · 85% confidence The document is a public announcement by the company regarding changes in the membership of its fourth audit committee, listing outgoing and incoming committee members, their resumes, effective dates, and reasons. This is clearly an announcement of changes in board-level committee composition, fitting the Board/Management Information category.
2026-05-28 Chinese
公告本公司115年股東常會通過解除董事競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an official disclosure of the shareholders’ meeting resolution—specifically, the voting result approving removal of the non-competition restriction on a director—complete with vote counts and AGM details. This matches the “Declaration of Voting Results” category.
2026-05-28 Chinese
公告本公司115年股東常會全面改選董事(含獨立董事)當選名單
Board/Management Information Classification · 93% confidence The document is an official announcement of the complete re-election of the board of directors (including independent directors) at the company’s shareholders’ meeting, listing outgoing and incoming directors, their resumes, shareholdings, term dates, and reasons for change. This clearly falls under the category for announcements of board or senior management changes.
2026-05-28 Chinese
公告本公司115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document is an official announcement of the key resolutions passed at the company’s Annual General Meeting (股東常會), including profit distribution, approval of the annual financial statements, and election results of directors and independent directors. This corresponds to a Declaration of Voting Results & Voting Rights Announcement.
2026-05-28 Chinese

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