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Simple Mart Retail Co., Ltd. — Investor Relations & Filings

Ticker · 2945 TW Wholesale and retail trade
Filings indexed 862 across all filing types
Latest filing 2026-05-03 Regulatory Filings
Country TW Taiwan
Listing TW 2945

About Simple Mart Retail Co., Ltd.

https://www.simplemartretail.com/

Simple Mart Retail Co., Ltd. is a retail operator focused on community-centric supermarket management. The company operates a multi-brand portfolio, most notably the Simple Mart (美廉社) chain, which maintains a network of over 800 locations. Additional brands include Simple PLUSMart, Go Simple, and Simple Mart Express. The company’s core business involves the distribution of daily necessities, food, beverages, and household goods, guided by a strategy of providing high-value products at competitive prices. By positioning its outlets within residential neighborhoods, the company aims to fulfill essential consumer needs through a "one-stop shopping" model. Furthermore, Simple Mart Retail utilizes an Online-to-Offline (O2O) framework to bridge its physical store presence with digital commerce capabilities, ensuring a comprehensive retail ecosystem.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季合併財務報告董事會預計召開日期為 115年05月08日
Regulatory Filings
2026-05-03 Chinese
115年年報及股東會資料 — 2026_2945_20260529F13.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2945_20260529FE2.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2945_20260529F02.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2945_20260529F17.pdf
Major Shareholding Notification Classification · 1% confidence The document is a statutory “年報前十大股東相互間關係表” (Top Ten Shareholders Mutual Relationship Table) listing the company’s ten largest shareholders, their holdings, and inter‐relationships. This is not a full annual report, earnings release, management change, or other category—it is a regulatory disclosure concerning major shareholders. Thus it best fits the “Major Shareholding Notification” category (MRQ).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2945_20260529FE1.pdf
AGM Information Classification · 1% confidence The document is a formal notice scheduling the 2026 Annual Regular Shareholders’ Meeting, outlining the date, location, and detailed meeting agenda. It is not reporting results or soliciting proxies under U.S. proxy rules, nor is it an actual financial report. It fits the category for materials related to the Annual General Meeting (AGM). Therefore, it is classified as AGM Information (AGM-R).
2026-04-28 English

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