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T3EX — Investor Relations & Filings

Ticker · 2636 ISIN · TW0002636008 TW Transportation and storage
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Filings indexed 2,511 across all filing types
Latest filing 2016-12-02 AGM 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
105年年報及股東會資料 — 2016_2636_20160531FE1.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for T3EX Global Holdings Corp scheduled on May 31, 2016. It includes the meeting agenda, discussion items, report items, proposed resolutions, and election items typical of an AGM notice. The document is short (2056 characters) and serves as an announcement for the AGM rather than the actual meeting materials or minutes. Therefore, it fits the category of AGM Information (AGM-R).
2016-12-02 Chinese
105年年報及股東會資料 — 2016_2636_20160531F13.pdf
AGM Information Classification · 100% confidence The document is titled as a "議事手冊" (Meeting Handbook) for the Annual General Meeting (AGM) of T3EX Global Holdings Corp. It contains detailed agenda items, including discussions, reports, approvals, elections, and attachments such as the company's articles of incorporation amendments, business report, supervisor's review report, share buyback details, employee stock transfer plans, board meeting rules amendments, and audit reports. The document is clearly prepared for the shareholders' meeting and includes materials to be discussed and approved at the AGM. The presence of detailed meeting procedures, agenda, and attachments for shareholder review aligns with the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2016-12-02 Chinese
105年年報及股東會資料 — 2016_2636_20160531F02.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of T3EX Global Holdings Corp. for the year 105 (Taiwanese calendar, corresponding to 2016). It includes the meeting schedule, discussion items, reports, approval items, election matters, and attachments such as company charter amendments, business reports, audit reports, share buyback details, employee stock transfer plans, board meeting rules amendments, and candidate lists for directors and supervisors. The content is comprehensive and directly related to the AGM proceedings and materials provided to shareholders for the meeting. The document is not merely an announcement or a brief summary but a full meeting handbook with detailed materials. Therefore, it fits the category of AGM Information (AGM-R).
2016-12-02 Chinese
105年年報及股東會資料 — 2016_2636_20160531F01.pdf
Regulatory Filings Classification · 85% confidence The document text is primarily in a non-English language (likely Chinese) and contains many references to dates and numbers, but no clear English titles or keywords indicating a specific type of financial report. The text includes references to dates such as '105年5月31日' which corresponds to a fiscal date, and mentions of phone numbers and addresses, but no explicit mention of annual reports, quarterly reports, earnings releases, or other specific filings. The document length is 8914 characters, which is substantial, but the content appears to be more informational or regulatory in nature rather than a full financial report. There is no clear indication of financial statements, management discussion, or audit opinions. The presence of multiple phone numbers and addresses suggests it might be a regulatory announcement or general compliance document. Given the lack of clear financial data or report structure, and the fallback rule for documents that do not neatly fit into other categories, the best classification is Regulatory Filings (RNS).
2016-12-02 Chinese
105年11月變更登記
Regulatory Filings Classification · 95% confidence The document is a brief disclosure from a listed company (台驊控股) providing details about its share capital structure, including authorized capital, paid-in capital, and changes due to convertible bonds and employee stock warrants. It does not contain financial statements, management discussion, or detailed financial results. The length is short (844 characters), and it is a regulatory disclosure about capital structure rather than a full report or announcement of a report. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2016-11-29 Chinese
公告本公司105年第一次股東臨時會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (485 characters) about the important resolutions from the company's first extraordinary shareholders meeting held on 105/11/29 (Taiwan calendar year). It mentions the date of the meeting and the key resolution regarding amendments to a private placement of common shares. The document does not contain detailed financial data or full report content but rather summarizes meeting decisions. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from a shareholder meeting. The document length and content confirm it is not a full report but an announcement of meeting outcomes.
2016-11-29 Chinese

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