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VE WONG — Investor Relations & Filings

Ticker · 1203 ISIN · TW0001203008 TW Manufacturing
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Filings indexed 1,576 across all filing types
Latest filing 2021-07-26 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
110年年報及股東會資料 — 2021_1203_20210623F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the 110th Annual General Meeting (AGM) of 味王股份有限公司 (Wei Wang Co., Ltd.). It includes information about the meeting date, location, agenda items such as approval of the 109th 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 voting and attendance. There is no actual financial statement or comprehensive report content, but rather materials and instructions for the AGM itself. The document length is 9536 characters, which is substantial but the content is clearly related to the AGM meeting materials and proxy solicitation. Therefore, the document fits best under AGM Information (AGM-R).
2021-07-26 Chinese
公告本公司薪資報酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (745 characters) from a company about the expiration of the term of its Compensation Committee members. It details the names of outgoing members, their roles, and that new appointments have not yet been made. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), as it concerns changes in a company's committee members, which is part of senior management or board-related information.
2021-07-14 Chinese
公告本公司法人董事(一旦)原實業股份有限公司 指派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (613 characters) about a change in the company's board representation, specifically the appointment of a new representative for a corporate director. It includes details such as the date of change, the name of the new representative, and the reason for the change. There is no financial data, no mention of reports or filings beyond this management change. According to the definitions, announcements of changes in the company's board or senior management fall under 'Board/Management Information (MANG)'. The document is not a report or a regulatory filing but a direct announcement of a board-related change.
2021-07-14 Chinese
公告本公司總經理變動
Board/Management Information Classification · 100% confidence The document is a short announcement (672 characters) about a change in the company's general manager, including details of the old and new appointee and the effective date. It is not a financial report, earnings release, or any form of detailed report. It clearly states a management personnel change. According to the definitions, this fits the category of Board/Management Information (MANG). The document is not a report publication announcement or regulatory filing, but a direct announcement of management change.
2021-07-14 Chinese
公告本公司董事長變動
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in the company's chairman (董事長變動). It specifies the date of the board resolution, the old and new chairman's names, and the reason for the change. There is no financial data, no mention of a report or financial results, and the document is brief (665 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-07-14 Chinese
公告本公司股東會決議通過 解除新任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 (味王) regarding a shareholder meeting resolution passed on 110/07/14 (Taiwan calendar year, equivalent to 2021). The content details the approval of lifting competition restrictions on newly appointed directors, including names, roles, and the scope of permitted competitive activities. It references the company law article 209 and the voting results at the shareholders' meeting. The document is short (1059 characters) and focuses on board-related decisions about directors' competitive activities, not financial results or reports. This fits the category of Board/Management Information (MANG), which covers announcements about changes or decisions involving the board of directors or senior management. It is not an annual report, audit report, or earnings release, nor is it a voting result declaration or proxy solicitation. Therefore, the correct classification is MANG with high confidence.
2021-07-14 Chinese

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