Skip to main content
T3EX logo

T3EX — Investor Relations & Filings

Ticker · 2636 ISIN · TW0002636008 TW Transportation and storage
Open in API
Filings indexed 2,511 across all filing types
Latest filing 2018-06-27 Governance Information
Country TW Taiwan
Listing TW 2636

About T3EX

www.t3ex-group.com

T3EX Global Holdings Corp. provides integrated supply chain solutions and multi-modal transportation services. The company specializes in international sea and air freight forwarding, alongside rail transport services connecting major trade corridors in Asia and Europe. Its service portfolio includes inland logistics, warehousing, distribution, and specialized e-commerce fulfillment. T3EX utilizes a comprehensive service model that synchronizes logistics, information technology, and financial flows, offering supply chain finance, insurance, and account management. Supported by advanced ERP systems and an extensive network of over 80 global locations, the company delivers customized end-to-end management for international enterprises. Key operations focus on sea-land-air integration, customs brokerage, and intelligent logistics services designed to optimize global trade and supply chain efficiency.

Recent filings

Filing Released Lang Actions
107年年報及股東會資料 — 2018_2636_20180626F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '背書保證作業程序' (Endorsement and Guarantee Operating Procedures) for 台驊國際投資控股股份有限公司. It outlines internal company policies, authorization levels, risk assessments, and reporting requirements related to endorsements and guarantees. The document includes references to board approvals, internal controls, and monthly reporting obligations. It is not a financial report, earnings release, or regulatory announcement but rather a governance and operational procedure document. The content focuses on internal rules and governance practices rather than financial results or external disclosures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5370 characters) and detailed procedural content support this classification with high confidence.
2018-06-27 Chinese
107年年報及股東會資料 — 2018_2636_20180626F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) issued by 台驊國際投資控股股份有限公司. It extensively covers internal control procedures, legal compliance references (such as the Securities Exchange Act and Financial Supervisory Commission regulations), asset categories, valuation requirements, board approval processes, and risk management related to asset acquisition or disposal. The content is regulatory and procedural in nature, focusing on governance and compliance rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices related to asset transactions.
2018-06-27 Chinese
107年年報及股東會資料 — 2018_2636_20180626F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 台驊國際投資控股股份有限公司 held on June 26, 2018 (民國一Ｏ七年). It includes attendance details, chairman's speech, reports on the previous fiscal year (106th year, which corresponds to 2017), including the business report, auditor's report, employee and director remuneration, guarantee amounts, and amendments to company procedures. It also contains resolutions passed by shareholders, discussions on dividend distribution, capital allocation, and amendments to company procedures. Attachments include the business report, auditor's report, amendments to integrity guidelines, and the audited financial statements with detailed financial data. The presence of detailed financial statements, auditor's report, and business report indicates this is the official yearly report covering company activity and full financial performance for the fiscal year 2017. This matches the definition of an Annual Report (10-K). The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2017
2018-06-27 Chinese
107年年報及股東會資料 — 2018_2636_20180626F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the shareholding percentages of the top ten shareholders, including relationships among them, share counts, and representative names. It is a notification about major shareholding and related party relationships. There is no indication of financial statements, management discussion, or report publication. The content fits the definition of a Major Shareholding Notification, which reports changes or details in significant share ownership levels.
2018-06-27 Chinese
107年年報及股東會資料 — 2017_2636_20180626FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2017 Annual Report Printed on 05 30, 2018' and contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital overview, operational highlights, and comprehensive financial information such as consolidated financial statements and independent auditors' report for the years ended December 31, 2017 and 2016. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data, management discussion, and auditor's report confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2017. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-06-27 Chinese
107年年報及股東會資料 — 2017_2636_20180626F04.pdf
Annual Report Classification · 100% confidence The document is titled as the "一○六年度年報" which translates to the Annual Report for the fiscal year 106 (Taiwan calendar year). It includes detailed sections such as shareholder reports, company introduction, corporate governance report, capital raising, operational overview, financial overview including audited financial statements, and management discussion and analysis. The document length is substantial (15,000 characters) and contains comprehensive financial data and analysis, not just an announcement or summary. The presence of audited financial statements and detailed financial performance confirms it is a full Annual Report. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2018-06-27 Chinese

Browse filings by year

14 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.