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T3EX — Investor Relations & Filings

Ticker · 2636 ISIN · TW0002636008 TW Transportation and storage
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Filings indexed 2,510 across all filing types
Latest filing 2020-07-23 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
108年年報及股東會資料 — 2020_2636_20200527F05.pdf
AGM Information Classification · 100% 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 May 27, 2020 (Republic of China year 109). It includes attendance details, chairman's speech, reports on the 108th fiscal year (2019) business report, audit committee report, employee and director remuneration, endorsement of financial statements, dividend distribution, discussions on amendments to company articles and shareholder meeting rules, and other corporate governance matters. The document also contains attachments such as the business report, audit committee report, amendments to employee stock transfer rules, and the auditor's report with detailed financial statements and notes. The presence of voting results on various agenda items and detailed meeting minutes confirms this is the official record of the AGM proceedings. Although it contains financial data and audit reports, the primary nature of the document is the AGM minutes and related materials presented and approved at the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-07-23 Chinese
108年年報及股東會資料 — 2020_2636_20200527F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '資金貸與他人作業程序' (Procedures for Lending Funds to Others) for a company named 台驊國際投資控股股份有限公司. It outlines internal policies, approval processes, limits, and controls related to the company's lending of funds to other companies, including subsidiaries. The document includes references to board and audit committee approvals, internal controls, and reporting requirements. It does not contain financial statements, earnings data, or regulatory filings per se, but rather internal governance and operational procedures related to capital lending activities. This type of document fits best under 'Governance Information' (CGR), as it details internal rules, board structure, and governance practices related to capital lending. It is not an announcement, report, or transcript, but a governance policy document. The document length (6344 characters) supports it being a full procedural document rather than a brief announcement or certification.
2020-07-23 Chinese
108年年報及股東會資料 — 2020_2636_20200527F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the shareholding structure of the top ten shareholders, including relationships among them, share counts, and percentages. It lists names, shareholdings by self, spouse, minor children, and shares held under others' names. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details in significant share ownership levels. There is no indication of financial statements, management discussion, or meeting materials. The document is not an announcement of a report but a substantive disclosure of shareholding information.
2020-07-23 Chinese
108年年報及股東會資料 — 2019_2636_20200527FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and contains detailed sections typical of a full annual report, including Letter to Shareholders, Company Profile, Corporate Governance Report, Capital Overview, Operational Highlights, Financial Information with consolidated financial statements and independent auditors' report, and a Review of Financial Conditions and Risk Management. The document covers the fiscal years ended December 31, 2019 and 2018, indicating it is a comprehensive yearly report. The length is substantial (15,000 characters), and it includes actual financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-07-23 Chinese
108年年報及股東會資料 — 2019_2636_20200527F04.pdf
Annual Report Classification · 100% confidence The document is titled as an '年度年報' which translates to 'Annual Report' and contains detailed sections typical of an annual report such as a letter to shareholders, company overview, corporate governance report, financial overview including audited financial statements, and future outlook. It includes comprehensive financial data, management discussion, and governance information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-07-23 Chinese
108年年報及股東會資料 — 2020_2636_20200527FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2020 Annual Meeting of Shareholders' for T3EX Global Holdings Corp. It includes detailed agenda items typical of an Annual General Meeting (AGM), such as meeting procedures, report items (including business reports, audit committee review, financial statements), proposed resolutions (adoption of business report and financial statements, profit distribution), and discussion items (amendments to articles of incorporation and procedural rules). The document also contains attachments like the 2019 business report, audit committee's review report, and financial statements. The content is consistent with materials prepared and distributed for an AGM, including detailed reports and proposals to be discussed and voted on during the meeting. The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2020-07-23 Chinese

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