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TRADE-VAN — Investor Relations & Filings

Ticker · 6183 ISIN · TW0006183007 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 14 across all filing types
Latest filing 2026-05-25 AGM Information
Country TW Taiwan
Listing TW 6183

About TRADE-VAN

http://www.trade-van.com/

Trade-Van Information Services Co. is a prominent Application Service Provider (ASP) specializing in digital transformation and information integration. The company provides comprehensive solutions for customs automation, international trade facilitation, and electronic data interchange (EDI). Its service portfolio includes cloud-based value-added services, supply chain management, e-invoicing, and tax filing systems. Notably, the company developed the EZ WAY mobile application for real-name customs authentication. Serving over 60,000 clients, Trade-Van focuses on enhancing operational efficiency and information security across government and private sectors. The company emphasizes a commitment to quality and reliability, supporting the seamless flow of goods and data through advanced technical infrastructure and integrated software services.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6183_20260626F02.pdf
AGM Information Classification · 95% confidence The document is the “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting, containing the AGM agenda, reports, financial statements attachments, election materials, and other materials to be presented at the shareholders’ meeting. This matches the definition of AGM Information (materials shared during the Annual General Meeting).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_6183_20260626FE2.pdf
AGM Information Classification · 85% confidence The document is the official ‘Handbook for 2026 Annual Shareholders’ Meeting’, containing the AGM agenda, management presentations (business report, audit reports, compensation report), proposals (approval of financials, profit distribution), election of directors, and other meeting materials (attachments such as business report, auditor’s report, articles of association). These are the materials shared at the Annual General Meeting rather than a standalone financial report, earnings release, or proxy solicitation form. Therefore, it falls under AGM Information.
2026-05-25 English
115年年報及股東會資料 — 2026_6183_20260626FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the 2026 Annual Shareholders’ Meeting, detailing the meeting agenda, proposals to be voted on, director nominations, and instructions for proxy submission and voting. It is sent to shareholders in advance to solicit their votes and provide necessary meeting information (agenda, proposals, proxy forms). This matches the definition of a Proxy Solicitation & Information Statement (PSI), which comprises materials sent to shareholders to inform them and request their vote on meeting items.
2026-05-25 English
115年年報及股東會資料 — 2026_6183_20260626F13.pdf
AGM Information Classification · 95% confidence The document is titled “115年股東常會議事手冊” and contains the full agenda, proposals, attachments (114年度營業報告書, 審計委員會審查報告書, 財務報表, 盈餘分配表, 公司章程, 股東會議事規則, 董事選舉辦法, etc.) for the Annual General Meeting. It is clearly the handbook of materials to be provided to shareholders at the AGM rather than a standalone annual report or a note announcing publication. Therefore, it matches the AGM Information category (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_6183_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a detailed notice of the company’s Annual General Meeting (AGM), including the meeting agenda, proxy form, attendance card, voting instructions, and list of proposals for shareholder approval. These materials are sent to shareholders to solicit votes and provide information ahead of the meeting, which corresponds exactly to a Proxy Solicitation & Information Statement.
2026-05-25 Chinese
115年05月法人說明會簡報 — 618320260512E001.pdf
Investor Presentation Classification · 92% confidence The document is titled “Trade-Van Investor Conference – Q1 2026” and consists of a slide‐style presentation including agenda, company profile, strategy, milestones, and detailed financial results for FY2025 and Q1 2026. It is clearly a deck prepared for investor briefing, not the formal regulatory filing itself or a transcript. This matches the definition of an Investor Presentation (IP).
2026-05-12 English

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