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TNC — Investor Relations & Filings

Ticker · 2617 ISIN · TW0002617008 TW Transportation and storage
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Filings indexed 1,613 across all filing types
Latest filing 2018-06-26 Board/Management Inform…
Country TW Taiwan
Listing TW 2617

About TNC

http://www.taiwanline.com.tw

Taiwan Navigation Co., Ltd. (TNC) operates a diverse and modern fleet specialized in ocean-going bulk shipping, near-shore transport, and essential port services. TNC’s core activities include the global shipment of dry bulk commodities, such as ores, coal, and grain, alongside regional passenger and cargo ferry operations. By maintaining a young fleet, the company optimizes operational efficiency, reduces maintenance costs, and enhances competitiveness in the international market. Its service portfolio extends to tugboat operations and harbor services, supporting maritime infrastructure and trade connectivity. TNC serves a global clientele while maintaining a strong presence in regional maritime corridors, focusing on reliability and sustainable operational performance.

Recent filings

Filing Released Lang Actions
公告本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a company announcement from a listed company (2617 台航) about the establishment of an Audit Committee, including details of new members and their backgrounds. It is not a full audit report or financial statement but an announcement of a board/committee change. The content fits the category of Board/Management Information (MANG) as it relates to changes in company governance structure and personnel. The document length is short and focused on management/board changes, not financial data or audit results.
2018-06-26 Chinese
公告本公司107年股東會決議解除任董事(含獨立董事) 及其代表人競業限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (2617 台航) regarding the resolution passed at the shareholders' meeting on June 26, 2018 (107/06/26 in ROC calendar). It details the approval to release certain directors (including independent directors) from non-competition restrictions. The content includes voting results and specifics about the directors involved. This is a clear announcement of shareholder meeting resolutions related to voting outcomes. The document length is short (1056 characters) and it focuses on the voting results of a shareholder meeting rather than the full AGM materials or the annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-26 Chinese
公告本公司107年股東常會改選董事(含獨立董事)
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2617 台航) regarding the re-election of directors and independent directors at the 107th Annual General Meeting (股東常會). It details the changes in board members, including names, titles, shareholdings, and reasons for changes (term expiration and full re-election). The content focuses on board/management changes rather than financial results, audit, or other report types. The document length is short (1642 characters) and is a direct announcement of board changes, not a report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2018-06-26 Chinese
公告本公司107年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (2617 台航) regarding the important resolutions made at its Annual General Meeting (股東常會) held on 107/06/26 (Taiwan calendar year, equivalent to 2018). The content includes approval of earnings distribution, amendments to company articles, approval of business reports and financial statements, election of directors, and other procedural amendments. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at a general meeting. The document length is short (742 characters) and it contains detailed voting results, not just a notice or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2018-06-26 Chinese
107年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of insiders, including directors, supervisors, managers, and major shareholders. It lists their share types, holdings at appointment, changes in holdings, and current holdings. The content is focused on insider share transactions and holdings disclosures. There is no indication of financial statements, earnings data, management discussion, or meeting materials. The document is not a report or announcement of a report but a detailed insider shareholding disclosure. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is substantial and contains substantive data, not just an announcement or certification. Therefore, the correct classification is DIRS with high confidence.
2018-06-11 Chinese
107年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders, including directors, supervisors, and senior management, showing their current and pledged shares. It includes specific data on share counts and relationships but does not contain financial statements, earnings data, or management discussion. The content focuses on insider shareholdings and related disclosures. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions or holdings by company directors and executives. The document length is 3365 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report. Therefore, the appropriate classification is DIRS with high confidence.
2018-06-11 Chinese

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