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Test Rite — Investor Relations & Filings

Ticker · 2908 ISIN · TW0002908001 LEI · 254900CB49UP8SQA7X84 TW Wholesale and retail trade
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Filings indexed 1,929 across all filing types
Latest filing 2014-06-26 AGM Information
Country TW Taiwan
Listing TW 2908

About Test Rite

www.testritegroup.com

Test Rite International Co., Ltd. is a large-scale omni-channel corporation specializing in global trading, retail, and home-related services. Originally established as a hardware and tool trading firm, the company has expanded into an integrated enterprise encompassing product design, global warehousing, e-commerce, and construction. Its trading division serves as a strategic partner for major international retailers, offering customized one-stop supply chain solutions. In the retail sector, the company operates leading brands focused on home improvement, DIY, and lifestyle products. A key differentiator is its comprehensive home service ecosystem, which provides professional on-site solutions including interior renovation, maintenance, and technical installations for flooring, lighting, and climate control. By merging its global sourcing capabilities with localized service networks, the company delivers end-to-end solutions for residential needs.

Recent filings

Filing Released Lang Actions
103年年報及股東會資料 — 2014_2908_20140611FE3.pdf
AGM Information Classification · 100% confidence The document is titled 'Test Rite International Co., Ltd. 2014 Annual General Shareholders’ Meeting Meeting Minutes' and contains detailed minutes of the Annual General Meeting (AGM) held on June 11, 2014. It includes information such as attendance, chairman's address, management presentations, business reports, financial statements approval, profit distribution proposals, voting results, and discussions on various shareholder proposals. The content is typical of AGM materials, including shareholder voting results and resolutions passed. There is no indication that this is a full annual report (10-K), earnings release, or other types of filings. The document is comprehensive and exceeds 5,000 characters, so it is not merely an announcement of a report. Therefore, the document fits the category of AGM Information (AGM-R).
2014-06-26 Chinese
103年年報及股東會資料 — 2014_2908_20140611F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 特力股份有限公司 held in 2014 (103rd year of the Republic of China calendar). It includes the meeting date, location, attendance, agenda items, reports presented, voting results, and discussions. The document contains the minutes of the meeting, including approval of the previous year's business report and financial statements, dividend distribution, capital increase discussions, amendments to company procedures and articles, and other shareholder matters. It also includes attachments such as the business report, supervisory review report, and auditor's report with detailed financial statements. The presence of detailed meeting minutes, voting results, and discussions clearly identifies this as AGM Information rather than the annual report itself or other filings. The document length is substantial and contains the full text of the meeting proceedings, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2014-06-26 Chinese
103年年報及股東會資料 — 2013_2908_20140611FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2013 Annual Report' for Test Rite International Co., Ltd. It contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital overview, operational highlights, financial information with five-year summaries and consolidated financial statements, and analysis of financial conditions and risk management. The length is substantial (15,000 characters), and it includes actual financial data and analysis rather than just an announcement or summary. The presence of auditors' report and consolidated financial statements further confirms this is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2014-06-26 Chinese
103年年報及股東會資料 — 2013_2908_20140611F04.pdf
Regulatory Filings
2014-06-26 Chinese
103年年報及股東會資料 — 2014_2908_20140611F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships as defined by accounting standards. It includes names, share counts, percentages, and notes on related parties and family relationships. This type of disclosure is typical of a Major Shareholding Notification, which reports significant share ownership levels and relationships among major shareholders. The document is not an announcement of a report, nor is it a full financial report or management information. It fits the definition of Major Shareholding Notification (MRQ).
2014-06-26 Chinese
103年年報及股東會資料 — 2014_2908_20140611FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook for the 2014 Annual Meeting of Shareholders' and includes detailed agenda items for the 2014 Annual General Shareholders’ Meeting of Test Rite International Co., Ltd. It contains sections such as Meeting Procedure, Management Presentation, Proposals, Discussion, Questions and Motions, and Attachments including the Business Report, Supervisor’s Review Report, Ethical Corporate Management Best Practice Principles, and Profit Distribution Table. The document includes detailed financial data and business performance for fiscal year 2013, as well as proposals for approval by shareholders. The content is consistent with materials typically provided for an Annual General Meeting (AGM), including management presentations and shareholder proposals. Given the detailed agenda and presentation materials for the AGM, this document fits the category of AGM Information (AGM-R). It is not a full Annual Report (10-K) or an Earnings Release (ER), but rather the meeting materials for the AGM.
2014-06-26 Chinese

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