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Ten Ren Tea Co., Ltd. — Investor Relations & Filings

Ticker · 1233 TW Wholesale and retail trade
Filings indexed 1,472 across all filing types
Latest filing 2025-07-02 Report Publication Anno…
Country TW Taiwan
Listing TW 1233

About Ten Ren Tea Co., Ltd.

http://www.tenren.com.tw/

Ten Ren Tea Co., Ltd. is a global enterprise specializing in the production, distribution, and retail of tea leaves, tea sets, and related beverages. Established in 1961, the company operates under the philosophy of "Old Industry, New Management," aiming to promote traditional tea culture through modern business practices. Its product portfolio includes premium loose-leaf teas, ginseng products, and tea-infused foods. Beyond retail, the company operates composite tea houses under the "cha FOR TEA" brand, which integrate tea-based dining and specialty beverages. Ten Ren maintains an extensive international presence, serving diverse markets through a network of retail outlets and dining establishments. The company emphasizes quality control, food safety, and sustainable development, continuously innovating its product lines and service models to cater to evolving consumer preferences while preserving the heritage of tea artistry.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2024_1233_20250613FE4.pdf
Report Publication Announcement Classification · 1% confidence The document is titled '2024 Annual Report' and provides contact information for the company, its spokesperson, stock transfer agency, and a list of its branches and retail stores. While it contains the title of an Annual Report, it lacks the actual financial statements, management discussion and analysis, or substantive performance data required for a full 10-K. Instead, it functions as a directory or contact information supplement. Given the 'Menu vs Meal' rule, this document serves as an announcement or reference guide for the report rather than the report itself, making it a Report Publication Announcement (RPA). FY 2024
2025-07-02 English
114年年報及股東會資料 — 2024_1233_20250613F04.pdf
Annual Report Classification · 1% confidence The document is clearly identified as the '2024年度年報' (2024 Annual Report) for '天二茶業股份有限公司' (Ten Ren Tea). It contains a table of contents listing sections such as '致股東報告書' (Letter to Shareholders) and '公司治理報告' (Corporate Governance Report), which are standard components of a full annual report. It is not an announcement of a report, but the report itself. FY 2024
2025-07-02 Chinese
114年年報及股東會資料 — 2025_1233_20250613F13.pdf
AGM Information Classification · 1% confidence The document is a detailed set of reference materials for the 2025 Annual General Meeting (“股東常會”) of 天仁茶業股份有限公司, including proposals for approval of the 2024 financial statements, amendments to the articles of association, director elections, and other agenda items. This matches the description of AGM Information (materials shared during the AGM), coded as AGM-R.
2025-07-02 Chinese
114年年報及股東會資料 — 2025_1233_20250613FE2.pdf
AGM Information Classification · 1% confidence The document is the comprehensive handbook for the 2025 Annual General Meeting of Ten Ren Tea Co., Ltd., containing the meeting agenda, procedures, reports (business report, audit committee review, earnings distribution, corporate governance amendments, director election), and multiple attachments (auditors’ report, financial statements, articles of incorporation amendments, procedural rules). It is clearly meeting materials shared with shareholders at the AGM rather than a standalone financial report or earnings release. Hence, it falls under AGM Information (AGM-R).
2025-07-02 English
114年年報及股東會資料 — 2025_1233_20250613F02.pdf
AGM Information Classification · 1% confidence The provided document is clearly the “議事手冊” (meeting handbook) for the 2025 Annual General Meeting of Ten Ren Tea Co., Ltd. It contains the AGM agenda, reports to shareholders (business report, audit committee report, financial statements), election items, and attachments, which are materials prepared and distributed in advance of and during the AGM. Therefore, it falls under AGM Information (AGM-R).
2025-07-02 Chinese
114年年報及股東會資料 — 2025_1233_20250613FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the forthcoming 2025 Annual General Meeting, detailing the meeting date, location, agenda items (reports, elections, amendments), proposed resolutions (dividend distribution), lists of director candidates, and proxy/attendance instructions. It is clearly pre-meeting solicitation material sent to shareholders to inform and request votes, fitting the definition of a Proxy Solicitation & Information Statement rather than an actual AGM presentation or report.
2025-07-02 English

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