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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 2019-06-27 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 — 2019_2636_20190621F05.pdf
AGM Information Classification · 100% confidence The document is titled as the minutes of the Annual General Meeting (AGM) of 台驊國際投資控股股份有限公司 for the year 108 (2019). It includes detailed records of the meeting held on June 21, 2019, including attendance, chairman's speech, reports on the 107th fiscal year business report, auditor's report, employee and director remuneration, endorsement guarantees, amendments to company procedures, earnings distribution, election of directors, and other discussions. The document also contains voting results for various proposals and director elections, as well as attachments such as the business report, auditor's report, and accounting reports. The content is comprehensive and covers the full proceedings and materials shared during the AGM, not just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2636_20190621F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual for a company regarding its policies and procedures on lending funds to others and providing guarantees. It includes internal controls, approval processes, limits on lending and guarantees, and reporting requirements. The document is not a financial report, earnings release, or regulatory filing announcing results or changes. It is a governance-related document detailing internal rules and procedures approved by the board and audit committee, with references to compliance and internal audit. There is no indication that this is an announcement of a report or a certification. The content fits best under Governance Information (CGR) as it outlines the company's internal governance practices related to financial operations and risk management.
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2636_20190621F14.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 referencing the Securities and Exchange Act and Financial Supervisory Commission regulations, asset categories, valuation, board approval processes, risk management, and compliance related to asset transactions including real estate, securities, derivatives, and mergers/acquisitions. The content is regulatory and procedural in nature, focusing on internal governance and compliance with asset acquisition/disposal rules rather than reporting financial results or announcing specific events. It does not contain financial statements, earnings data, voting results, or meeting materials. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details internal rules, board structure, and governance practices related to asset management and transactions.
2019-06-27 Chinese
108年年報及股東會資料 — 2018_2636_20190621FE4.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, financial information with consolidated financial statements and independent auditors' report, and a review of financial conditions and risk management. The presence of comprehensive financial data, management discussion, and auditor's report confirms it is a full annual report rather than a summary or announcement. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2019-06-27 Chinese
108年年報及股東會資料 — 2018_2636_20190621F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year 107 (Taiwan calendar year), which corresponds to a full fiscal year report. It contains detailed sections such as a letter to shareholders, company overview, corporate governance report, financial overview including audited financial statements, and future outlook. The presence of comprehensive financial data, management discussion, and auditor information confirms it is a full annual report rather than a brief announcement or a regulatory filing. The length of the document (15,000 characters) and the detailed content further support classification as an Annual Report (10-K equivalent). FY 2018
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2636_20190621F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the shareholding proportions of the top ten shareholders, including relationships among them and representative names. It focuses on ownership percentages and related party disclosures. There is no indication of financial statements, management commentary, or meeting results. The content aligns with notifications about major shareholdings and related disclosures rather than a full report or announcement of a meeting or financial results. Therefore, the document best fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding data, supporting this classification.
2019-06-27 Chinese

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