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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 2015-07-02 AGM Information
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
104年年報及股東會資料 — 2015_2617_20150622F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 104th Annual General Meeting (股東常會) of Taiwan Aviation Co., Ltd. It includes the meeting date, location, agenda items such as approval of the 103rd fiscal year business report, financial statements, audit report, dividend distribution, election of directors and supervisors, and other corporate governance matters. It also contains instructions for shareholders on proxy voting and attendance. The content is typical of an AGM Information document, providing materials and instructions related to the Annual General Meeting rather than the full annual report or financial statements themselves. The document length is about 5,037 characters, consistent with a detailed AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-07-02 Chinese
訂定104年8月14日為發放103年度現金股利除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the declaration of a cash dividend, specifying the dividend amount, record date, ex-dividend date, and related dates. It does not contain financial statements or detailed financial analysis. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts and payment details to shareholders.
2015-06-30 Chinese
本公司董事長續任公告
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (2617 台航) regarding the continuation of the chairman's term. It includes details about the board resolution date, the name of the chairman, and the reason for the change (term expiration and re-election). There is no financial data, no mention of financial results, no audit information, and no detailed report content. The document is clearly about a change or continuation in senior management position, specifically the chairman of the board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2015-06-30 Chinese
公告本公司董事會決議委任薪酬委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement from a listed company (2617 台航) regarding changes in the composition of its remuneration committee, specifically the appointment of new members. It details the names, previous and new members, dates of change, and reasons for the change. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content clearly relates to changes in board or management committees, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming it is not a full report or announcement of a report publication.
2015-06-30 Chinese
本公司104年股東會解除法人董事及法人董事代表人之 競業禁止限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2617 台航) regarding the approval at the shareholders' meeting to lift competition restrictions on certain directors representing corporate shareholders. It includes details about the directors, their competing roles, voting results, and related disclosures. The document is short (1485 characters) and focuses on a specific board/management-related decision rather than financial results or reports. It does not contain financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2015-06-22 Chinese
公告本公司104年股東常會改選董事(含獨立董事)及監察人
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2617 台航) regarding the election of directors (including independent directors) and supervisors at the 104th Annual General Meeting (股東常會). It details the names, positions, shareholdings, and changes in board members and supervisors, including the effective date of the new appointments. The content focuses on board/management changes rather than financial results or other report types. The document length is short (1514 characters) and it is clearly an announcement of board changes, fitting the category of Board/Management Information (MANG).
2015-06-22 Chinese

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