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VE WONG — Investor Relations & Filings

Ticker · 1203 ISIN · TW0001203008 TW Manufacturing
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Filings indexed 1,578 across all filing types
Latest filing 2019-07-09 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
108年年報及股東會資料 — 2019_1203_20190626F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of a company, including the meeting date, location, agenda items, reports to be presented, approval items, discussion items, and various procedural documents such as company bylaws and operational procedures. It includes the 107th fiscal year business report, audit committee review report, financial statements, and proposed amendments to company rules and procedures. The content is typical of materials prepared and distributed for an AGM to inform shareholders and guide the meeting proceedings. The document is not the annual report itself, nor is it a brief announcement or a transcript of a call. It is clearly the AGM information and materials shared during the meeting.
2019-07-09 Chinese
108年年報及股東會資料 — 2019_1203_20190626F13.pdf
AGM Information Classification · 100% confidence The document is titled as the agenda for the 2019 Annual General Meeting (AGM) of the company 味王股份有限公司. It lists the meeting time, location, and detailed agenda items including reports, approvals, discussions, and other meeting procedures typical of an AGM. There is no actual financial data or detailed report content, only the schedule and topics to be covered at the AGM. 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. Therefore, the correct classification is AGM Information (AGM-R).
2019-07-09 Chinese
108年年報及股東會資料 — 2019_1203_20190626F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 108th Annual General Meeting (AGM) of the company 味王股份有限公司, including the meeting date, location, agenda items such as the 107th fiscal year business report, financial statements, dividend distribution, and amendments to company rules. It also includes proxy forms, dividend remittance application, and instructions for shareholders regarding attendance and voting. The content is focused on informing shareholders about the AGM and related procedures rather than presenting the actual annual report or financial statements themselves. The document length is about 5,233 characters, which is consistent with a meeting notice and related materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-07-09 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related notes. It does not contain a full financial report or comprehensive financial statements. The document length is short (1901 characters) and focuses on dividend details rather than a full report. This matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2019-06-26 Chinese
代重要子公司台味股份有限公司公告 一○八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 formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 108/06/26 (Taiwanese calendar year 108 corresponds to 2019). It lists decisions such as approval of profit distribution, amendments to the company's articles, approval of the business report and financial statements for the fiscal year 107 (2018), and procedural amendments. The document is not the full AGM materials or presentations but a summary of the AGM resolutions. It is also not a full annual report or financial report but an announcement of AGM decisions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is a formal announcement of meeting results, not the full report itself.
2019-06-26 Chinese
公告本公司一○八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 (757 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 108/06/26 (Taiwan calendar year). It lists decisions such as earnings distribution, amendments to the articles of incorporation, approval of business reports and financial statements, and procedural rule changes. There is no full report or detailed financial data included, only a summary of AGM resolutions. According to the classification rules, such a document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), since it reports official results from shareholder votes at the AGM.
2019-06-26 Chinese

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