Skip to main content
VE WONG logo

VE WONG — Investor Relations & Filings

Ticker · 1203 ISIN · TW0001203008 TW Manufacturing
Open in API
Filings indexed 1,576 across all filing types
Latest filing 2023-07-06 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
112年年報及股東會資料 — 2023_1203_20230628F13.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 112 (2023). It lists the meeting time, location, and agenda items including reports and approvals related to the previous fiscal year (111). The content is typical of AGM materials, outlining the meeting schedule and topics to be discussed, rather than presenting full financial reports or detailed data. The document length is short (397 characters), consistent with an AGM agenda rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-07-06 Chinese
112年年報及股東會資料 — 2023_1203_20230628FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2023 Annual General Shareholders’ Meeting' and contains details about the date, location, agenda, and procedures for the upcoming Annual General Meeting (AGM) of Ve Wong Corporation. It includes items such as reports to be presented, ratification items, dividend distribution proposals, and instructions for shareholders on attendance and proxy voting. The document is a notice or invitation to the AGM rather than the actual meeting materials or reports themselves. It is relatively short (3321 characters) and serves to inform shareholders about the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, especially notices and agendas.
2023-07-06 Chinese
112年年報及股東會資料 — 2023_1203_20230628F01.pdf
AGM Information Classification · 95% confidence The document is a notice for the 112th Annual General Meeting (AGM) of the company 味王股份有限公司, including details about the meeting date, location, agenda items such as the 111年度營業報告書 (business report) and financial statements, dividend distribution proposal, proxy forms, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the meeting notice and related procedural information. The document length is about 4,827 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2023-07-06 Chinese
111年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy use, water management, waste management, employee welfare, gender diversity in management, and board composition. These topics align with ESG reporting rather than financial results or corporate governance changes. The document length is short (1790 characters) and it is a structured report of ESG performance indicators. Therefore, it fits the category of Environmental & Social Information (SR).
2023-06-30 Chinese
代重要子公司台味股份有限公司公告 112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (味王) regarding the important resolutions passed at its 2023 Annual General Meeting (股東常會) held on 2023/06/28. It lists key decisions such as approval of the 2022 profit distribution, approval of the 2022 business report and financial statements, and notes no amendments to the articles or board elections. The document is short (620 characters) and serves as a notification of AGM resolutions rather than the full AGM materials or detailed reports. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2023-06-28 Chinese
公告本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (610 characters) from a company named 味王 regarding the resolutions of its Annual General Meeting (AGM) held on 112/06/28 (Taiwan calendar year). It lists key decisions such as approval of earnings distribution, approval of the business report and financial statements for the fiscal year 111, and notes no amendments to the articles or board elections. The document is a formal announcement of the voting results and decisions made at the AGM, not the full AGM materials or the full annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-28 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.