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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 1,909 across all filing types
Latest filing 2017-07-19 Regulatory Filings
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
105年年報及股東會資料 — 2016_2908_20170615F04.pdf
Regulatory Filings
2017-07-19 Chinese
105年年報及股東會資料 — 2017_2908_20170615FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Handbook for the 2017 Annual Meeting of Shareholders' and includes detailed agenda items typical of an Annual General Meeting (AGM), such as management presentations, business reports, financial statements, proposals for profit distribution, amendments to corporate governance principles, and discussions on capital increases. It contains the full agenda, management presentations, and attachments including business reports and financial statements. The document is lengthy (15,000 characters) and contains substantive content related to the AGM proceedings rather than just an announcement or summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not a full Annual Report (10-K) because it is focused on the meeting materials and agenda rather than a comprehensive yearly report. It is not a Regulatory Filing or Report Publication Announcement because it contains detailed meeting content and attachments, not just a notice or certification. Therefore, the correct classification is AGM Information (AGM-R).
2017-07-19 Chinese
105年年報及股東會資料 — 2017_2908_20170615FE1.pdf
AGM Information Classification · 95% confidence The document is titled as the agenda for the Annual General Shareholders' Meeting of Test Rite Int'l Co., Ltd. It lists the meeting time, place, and detailed agenda items including business reports, financial statements review, remuneration reports, proposals for adoption of reports and profit distribution, discussions on various corporate governance and financial matters, and adjournment. The content is clearly a meeting agenda and presentation outline for the AGM, not the actual annual report or financial statements themselves. The document length is short (1123 characters), consistent with an agenda or meeting material rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2017-07-19 Chinese
105年年報及股東會資料 — 2017_2908_20170615F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company 特力股份有限公司 for the year 106 (2017 in Gregorian calendar). It includes detailed agenda items for the AGM such as approval of the 105 fiscal year business report and financial statements, profit distribution proposals, discussions on capital increase, amendments to operational procedures, and director competition restrictions. The document contains meeting date, location, and detailed proposals to be discussed and approved by shareholders. It is not a full annual report or financial statement itself but rather materials prepared for the AGM to inform shareholders and facilitate voting and discussion. The length is under 5,000 characters, consistent with a meeting reference document rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2017-07-19 Chinese
105年年報及股東會資料 — 2017_2908_20170615F02.pdf
Regulatory Filings
2017-07-19 Chinese
105年年報及股東會資料 — 2017_2908_20170615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 106th Annual General Meeting (AGM) of 特力股份有限公司 (a company). It includes the meeting date, location, agenda items such as approval of the 105th fiscal year business report and financial statements, dividend distribution proposals, amendments to procedures, and other shareholder meeting logistics. It also contains proxy forms and instructions for shareholders to attend or vote. The content is focused on informing shareholders about the AGM and facilitating their participation, rather than presenting financial results or reports themselves. The document length is about 5,585 characters, which is consistent with a detailed AGM notice and proxy materials. Therefore, this document fits the category of AGM Information (AGM-R).
2017-07-19 Chinese

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