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Transcend — Investor Relations & Filings

Ticker · 2451 ISIN · TW0002451002 TW Manufacturing
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Filings indexed 1,697 across all filing types
Latest filing 2021-09-08 AGM Information
Country TW Taiwan
Listing TW 2451

About Transcend

http://www.transcend-info.com

Transcend Information, Inc. is a global leader in the design, manufacture, and marketing of storage, multimedia, and industrial products. The company’s portfolio includes memory modules, flash cards, USB flash drives, portable hard drives, and high-performance solid-state drives (SSDs). It also provides specialized hardware such as dashcams and body cameras. Transcend serves diverse sectors, offering robust embedded solutions for healthcare, military, automation, and AIoT applications. Key technical advantages include the integration of 112-layer 3D NAND technology, PCIe Gen4 interfaces, and ruggedized features like wide temperature tolerance and anti-sulfur resistors. By maintaining in-house R&D and manufacturing, the company ensures high reliability and performance across its consumer and professional-grade product lines.

Recent filings

Filing Released Lang Actions
110年年報及股東會資料 — 2021_2451_20210617FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual Shareholders' Meeting of Transcend Information, Inc. It outlines the agenda, including reports on business, audit committee review, profit sharing, cash distributions, election of directors, and amendments to shareholder meeting rules. It also provides procedural details for attendance and proxy voting. The document does not contain actual financial statements or detailed financial analysis but serves as an announcement and invitation to the meeting where such reports will be discussed. The document length is 4275 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the meeting notice and agenda.
2021-09-08 Chinese
110年08月董事會成員及持股
Director's Dealing Classification · 100% confidence The document contains detailed tables listing shareholdings and pledges of shares by company insiders, including directors and senior management. It focuses on the personal share transactions and holdings of insiders rather than financial results, management changes, or other corporate events. The presence of insider names, titles, and shareholding details strongly indicates this is a report of personal share transactions by company directors and executives, which matches the definition of Director's Dealing (DIRS). The document length is short and focused solely on insider shareholdings, with no financial statements or other report types referenced. Therefore, the appropriate classification is DIRS.
2021-09-07 Chinese
110年08月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, general managers, and other executives, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on personal share transactions and holdings by company directors and executives. There is no indication of financial statements, earnings data, or report announcements. The document is not a report publication announcement or a certification. The detailed insider shareholding data fits the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives.
2021-09-07 Chinese
公告本公司薪資報酬委員會成員任期屆滿重新委任
Remuneration Information Classification · 95% confidence The document is a company announcement regarding the reappointment of members of the Remuneration Committee due to term expiration. It lists names, roles, and dates related to the committee members' terms. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the committee reappointment. This fits the category of Remuneration Information, which covers reports detailing compensation and committee appointments related to executive and director remuneration.
2021-08-26 Chinese
公告本公司改選董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's chairman position, specifying the old and new chairman, the reason for change (term expiration), and the effective date. It is a notification of a board-level personnel change rather than a financial report or other type of filing. The presence of terms like '董事長' (chairman), '改選' (re-election), and detailed personnel information confirms this is a Board/Management Information filing. The document length is short and focused solely on management change, fitting the MANG category.
2021-08-26 Chinese
公告本公司110年股東常會通過解除董事競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2451 創見) regarding a shareholder meeting resolution passed on 110/08/26 (Taiwanese calendar year). The content details the approval of lifting restrictions on directors engaging in competitive business activities, including voting results and names of directors involved. The document is short (1073 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.
2021-08-26 Chinese

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