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VE WONG — Investor Relations & Filings

Ticker · 1203 ISIN · TW0001203008 TW Manufacturing
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Filings indexed 1,575 across all filing types
Latest filing 2024-07-09 AGM Information
Country TW Taiwan
Listing TW 1203

About VE WONG

https://www.vewong.com/

Ve Wong Corporation is a food manufacturer established in 1959, specializing in the production, import, export, and sale of a diverse range of seasonings and convenience foods. The company’s core product portfolio includes monosodium glutamate (MSG), soy sauce, instant noodles—notably the 'Prince Noodles' brand—and high-quality flavor enhancers. It also produces a variety of retort pouches and ready-to-eat meals using advanced high-pressure sterilization technology. With over six decades of experience, Ve Wong has expanded its operations internationally, maintaining production facilities in Southeast Asia and distributing products to markets in North America, Europe, and Australia. The company holds ISO 9001 and CE certifications, reflecting its commitment to international quality standards and technical innovation in fermentation and food processing.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_1203_20240626FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook 2024 Annual Shareholders’ Meeting' and contains detailed agenda items for the 2024 Annual Shareholders’ Meeting of VE WONG CORPORATION. It includes the business report for 2023, audit committee report, financial statements, ratification items including the 2023 business report and financial statements, earnings distribution proposal, election of the board of directors, and other shareholder meeting materials. The content is comprehensive and includes financial statements and audit reports, which are typical components of an Annual General Meeting (AGM) information package. The document is not just an announcement but the full handbook with detailed reports and proposals for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-07-09 Chinese
113年年報及股東會資料 — 2024_1203_20240626F02.pdf
AGM Information Classification · 100% confidence The document is a detailed handbook for the 113th Annual General Meeting (AGM) of a company, including the agenda, reports, election of directors, and other shareholder meeting materials. It contains the full agenda, business reports, audit committee review report, financial statements, election details, and other meeting-related documents. The presence of the full meeting agenda, detailed reports, and election information indicates this is the actual AGM materials provided to shareholders for the meeting, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full meeting handbook, not a brief announcement or proxy statement.
2024-07-09 Chinese
113年年報及股東會資料 — 2024_1203_20240626F13.pdf
AGM Information Classification · 100% confidence The document is an agenda for the Annual General Meeting (AGM) of 味王股份有限公司 for the year 113 (民國一一三年). It lists the meeting time, location, and agenda items including reports, approvals, elections, and other motions. There is no detailed financial data or full report content, only references to reports and items to be approved at the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is short and it is clearly an agenda, not a full report or announcement of voting results.
2024-07-09 Chinese
113年年報及股東會資料 — 2024_1203_20240626FE1.pdf
Regulatory Filings
2024-07-09 Chinese
113年年報及股東會資料 — 2024_1203_20240626F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 113th Annual General Meeting (AGM) of the company 味王股份有限公司. It includes information about the meeting date, location, agenda items such as approval of the 112th fiscal year business report, financial statements, dividend distribution, election of directors, and other shareholder meeting procedures. It also contains proxy forms, instructions for shareholders, and details about shareholder gifts. The content is focused on the AGM event and materials shared with shareholders for the meeting, rather than the full annual report or financial statements themselves. The document length is 9326 characters, which is substantial but the content is clearly related to the AGM meeting and its logistics, not a full financial report or earnings release. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-07-09 Chinese
功能性委員會成員
Board/Management Information Classification · 95% confidence The document is very short (236 characters) and contains a table listing company code, company name, establishment date, and member names with some expertise and operational information. There is no financial data, no report title, no regulatory body mention, no fiscal period, and no indication of a report or announcement. It appears to be a simple disclosure of board or committee members or company officials. Given the content, it best fits the category of Board/Management Information (MANG), which covers announcements of changes or listings of company board or senior management members. Confidence is high due to the clear nature of the content and absence of other report indicators.
2024-06-26 Chinese

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