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T3EX — Investor Relations & Filings

Ticker · 2636 ISIN · TW0002636008 TW Transportation and storage
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Filings indexed 2,509 across all filing types
Latest filing 2022-08-16 Annual Report
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
110年年報及股東會資料 — 2021_2636_20220524F11.pdf
Annual Report Classification · 100% confidence The document is titled as the "110年度年報" which translates to the "Annual Report for the Year 110" (Taiwanese calendar year corresponding to 2021). It contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital raising information, business overview, financial overview with multiple years of financial data, audit committee reports, and detailed financial statements. The length of the document (15,000 characters) and the comprehensive content including financial statements and management discussion confirm it is the full annual report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-08-16 Chinese
110年年報及股東會資料 — 2022_2636_20220524F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of an Annual General Meeting (AGM) of 台驊國際投資控股股份有限公司 held on May 24, 2022 (Republic of China year 111). It includes attendance details, chairman's speech, reports on the company's 110th fiscal year (2021) business report, audit committee report, employee and director remuneration, endorsement of financial statements, dividend distribution, capital increase plan changes, amendments to company bylaws, election of directors, and other shareholder meeting proceedings. The document also contains attachments such as the business report, audit committee report, and amendments to sustainability practices. The content is typical of AGM minutes and materials, including shareholder discussions and voting results. It is not a standalone annual report, audit report, or earnings release, but the official meeting minutes and materials presented and discussed at the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed meeting content confirm it is the meeting record itself, not just an announcement or summary.
2022-08-16 Chinese
110年年報及股東會資料 — 2022_2636_20220524F14.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) for a company named 台驊國際投資控股股份有限公司. It extensively covers internal control procedures, legal bases, definitions, and detailed steps for acquiring or disposing of various asset types including securities, real estate, equipment, intangible assets, financial institution claims, and derivative products. It also includes governance and approval processes involving the board of directors and audit committee, risk management, expert valuation requirements, and disclosure obligations. The document references compliance with the Securities and Exchange Act and regulations by the Financial Supervisory Commission (金管會), indicating it is a regulatory compliance or governance-related procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a presentation or transcript. It is not a report publication announcement or a certification. The content aligns with internal governance and regulatory compliance procedures for asset transactions, which fits best under Governance Information (CGR).
2022-08-16 Chinese
110年年報及股東會資料 — 2021_2636_20220524FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and contains detailed sections typical of a full annual report, including a letter to shareholders, company profile, corporate governance report, capital overview, operational highlights, and comprehensive financial information with audited financial statements for the years ended December 31, 2021 and 2020. It includes extensive financial data, performance review, and outlook, which are characteristic of an official yearly report covering company activity and full financial performance. The length of the document (15,000 characters) and the depth of content confirm it is the report itself, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-08-16 Chinese
110年年報及股東會資料 — 2021_2636_20220524F04.pdf
Annual Report Classification · 100% confidence The document is titled as the annual report for the fiscal year ending March 31, 2022 (Republic of China year 111). It contains detailed sections typical of an annual report, including a shareholder letter, company overview, corporate governance report, capital raising activities, business overview, financial overview with audited financial statements, and management discussion and analysis. The length is substantial (15,000 characters), and the content includes comprehensive financial data and narrative analysis. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-08-16 Chinese
110年年報及股東會資料 — 2022_2636_20220524F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the shareholding percentages and relationships among the top ten shareholders, including names, share counts, and related party relationships. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details in significant share ownership levels. The document does not contain financial statements, management discussion, or other report types. It is not an announcement of a meeting, voting results, or a regulatory filing unrelated to shareholding. Therefore, the best fit is Major Shareholding Notification (MRQ). The document length is short but contains substantive shareholding data, not just an announcement or certification.
2022-08-16 Chinese

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