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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 2016-07-07 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 — 2015_2908_20160623F04.pdf
Regulatory Filings
2016-07-07 Chinese
105年年報及股東會資料 — 2016_2908_20160623F13.pdf
AGM Information Classification · 95% confidence The document is a detailed reference material for the Annual General Meeting (AGM) of 特力股份有限公司 for the year 105 (2016 in Gregorian calendar). It includes agenda items such as amendments to the company bylaws, approval of the 104th fiscal year business report and financial statements, profit distribution proposals, and discussions on capital increase through private placement. The document contains detailed proposals and explanations intended for discussion and approval at the AGM, which aligns with the definition of AGM Information (AGM-R). The document length is 2369 characters, which is consistent with a detailed AGM material rather than a brief announcement or a full annual report. Therefore, the classification is AGM Information (AGM-R).
2016-07-07 Chinese
105年年報及股東會資料 — 2016_2908_20160623FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Handbook for the 2016 Annual Meeting of Shareholders' and includes detailed agenda items typical of an Annual General Meeting (AGM), such as meeting procedures, management presentations, proposals for approval, and attachments including business reports, financial statements, and auditor's reports. It contains the full agenda and materials to be discussed at the AGM, including profit distribution, amendments to articles of incorporation, and share buyback reports. The presence of detailed meeting agenda and materials indicates this is the presentation and materials shared during the AGM rather than just an announcement or a standalone report. Therefore, the document fits the category of AGM Information (AGM-R).
2016-07-07 Chinese
105年年報及股東會資料 — 2016_2908_20160623F02.pdf
Regulatory Filings
2016-07-07 Chinese
105年年報及股東會資料 — 2016_2908_20160623FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'The Annual General Shareholders' Meeting' and contains an agenda for the meeting held on June 23, 2016. It includes items such as amendment to articles of incorporation, management presentation of the 2015 business report, supervisor's review report on 2015 financial statements, remuneration distribution, share buyback report, adoption of business report and financial statements, profit distribution proposal, and a proposal for issuance of common stock. This is clearly a meeting agenda document for the Annual General Meeting (AGM), not the full report or financial statements themselves. The document length is short (863 characters), consistent with an agenda or meeting materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-07-07 Chinese
105年年報及股東會資料 — 2016_2908_20160623F01.pdf
AGM Information Classification · 95% confidence The document is primarily an invitation and procedural notice for the company's Annual General Meeting (AGM) scheduled on June 23, 2016 (105 year in ROC calendar). It includes details about the meeting location, agenda items such as amendments to company articles, financial reports, dividend distribution, and capital increase proposals. It also contains proxy forms and instructions for shareholders to attend or delegate their voting rights. There are no financial statements or detailed financial performance data included, only meeting logistics and voting instructions. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and proxy forms. The document length is about 5,353 characters, sufficient to contain detailed AGM materials but not a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2016-07-07 Chinese

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