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TTC — Investor Relations & Filings

Ticker · 2913 ISIN · TW0002913001 TW Agriculture, forestry and fishing
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Filings indexed 1,549 across all filing types
Latest filing 2026-05-13 Interim / Quarterly Rep…
Country TW Taiwan
Listing TW 2913

About TTC

http://www.ttch.com.tw

Established in 1899, Taiwan Tea Corporation (TTCH) is a long-standing enterprise specializing in the cultivation, processing, and distribution of authentic tea. The company manages extensive land holdings, including hundreds of hectares of dedicated tea gardens, and operates an integrated supply chain from plantation to factory. Its product portfolio encompasses premium varieties such as Sun Moon Lake Black Tea, Oolong, and Oriental Beauty, as well as commercial-grade tea and specialty coffee. TTCH leverages advanced agricultural technology, including automated irrigation and mechanical harvesting systems, to enhance productivity and quality. The company prioritizes sustainable development through organic and natural farming practices, holding certifications such as ISO22000, HACCP, and the Rainforest Alliance. In addition to its core tea business, TTCH engages in land development and operates leisure farms and tea culture centers, serving both retail and wholesale markets.

Recent filings

Filing Released Lang Actions
115年第1季財務報告書 — 202601_2913_AI2.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled “財務報告暨會計師核閱報告 民國一一五年及一一四年第一季” and contains full interim financial statements (balance sheet, income statement, cash flow statement, statement of changes in equity) with extensive notes and a review report by KPMG. This clearly constitutes a comprehensive quarterly (interim) financial report, not just an announcement or summary. Therefore, it should be classified as an Interim/Quarterly Report (IR). Q1 2026
2026-05-13 Chinese
115年年報及股東會資料 — 2026_2913_20260611FE2.pdf
AGM Information Classification · 91% confidence The document is titled “2026 Annual Meeting of Shareholders Meeting Handbook” and contains the agenda, rules of procedure, reports, and materials provided to shareholders for the Annual General Meeting. This is not the annual report itself nor a simple notice; rather it is the meeting presentation/handbook for the AGM. Accordingly, it falls under AGM Information (AGM-R).
2026-05-11 English
115年年報及股東會資料 — 2026_2913_20260611F02.pdf
AGM Information Classification · 95% confidence The document is the "議事手冊" (meeting manual) for the company’s 115th Annual General Meeting, containing the AGM agenda, meeting procedures, shareholder meeting rules, reports for the fiscal year (營業報告, 審計委員會報告), proposed resolutions, and appendices (articles of incorporation, director list). It is clearly presentation/materials shared during an AGM rather than the full annual report or a notice of publication. Therefore, it is classified as AGM Information.
2026-05-11 Chinese
115年年報及股東會資料 — 2026_2913_20260611FE1.pdf
AGM Information Classification · 85% confidence The document is the formal notice of the 2026 Annual General Shareholders’ Meeting, detailing the meeting date, time, location, agenda items, and proxy/attendance procedures. This is not a full annual report, financial statements, earnings release, or proxy statement in the U.S. sense, but rather the official notice and materials for an AGM. Therefore, it fits the AGM Information category.
2026-05-11 English
115年年報及股東會資料 — 2026_2913_20260611F13.pdf
AGM Information Classification · 88% confidence The document is titled as “各項議案參考資料” for the company’s annual shareholders meeting (股東常會) and outlines AGM proposals (approval of annual financial statements and profit/loss appropriation). It is clearly preparatory materials for an Annual General Meeting rather than the report itself or a simple announcement. Therefore it falls under AGM Information.
2026-05-11 Chinese
115年年報及股東會資料 — 2026_2913_20260611F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the company’s 115th Annual General Meeting, including the meeting date, location, attendance card, proxy form, instructions on submitting proxies and exercising voting rights. These elements match the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to request votes and provide meeting information). It is not the AGM presentation itself, nor an earnings report, but the meeting notice and proxy materials.
2026-05-11 Chinese

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