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WANHAI — Investor Relations & Filings

Ticker · 2615 ISIN · TW0002615002 TW Transportation and storage
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Filings indexed 2,273 across all filing types
Latest filing 2019-08-12 AGM Information
Country TW Taiwan
Listing TW 2615

About WANHAI

http://tw.wanhai.com/

Wan Hai Lines Ltd. is a global container shipping carrier specializing in maritime transportation and logistics. The company operates an extensive fleet of container vessels, providing comprehensive shipping routes that connect major ports worldwide. While maintaining a dominant position in the Intra-Asia market through an intensive network of short-sea services, the company has expanded its operations to include long-haul routes across the Trans-Pacific, South America, the Middle East, and Africa. Core service offerings encompass full container load (FCL) shipping, specialized refrigerated (reefer) cargo handling, and terminal operations. The company’s infrastructure includes strategic investments in container terminals and port facilities to optimize cargo throughput. Wan Hai is characterized by its high-frequency sailing schedules and reliable point-to-point transit times, supporting global supply chain requirements.

Recent filings

Filing Released Lang Actions
108年年報及股東會資料 — 2019_2615_20190618F13.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) including the meeting agenda, reports presented, approval items, election of independent directors, discussion items, and attachments such as the annual business report, auditor's report, and financial statements for the fiscal year 107 (which corresponds to 2018 in the Gregorian calendar). The presence of the auditor's report and financial statements as attachments within the document indicates it is the actual report or materials presented at the AGM, not just an announcement or summary. The content includes comprehensive financial data, management reports, and governance-related discussions typical of an AGM information package. Therefore, the document fits the category of AGM Information (AGM-R).
2019-08-12 Chinese
108年年報及股東會資料 — 2019_2615_20190618F02.pdf
Regulatory Filings
2019-08-12 Chinese
108年年報及股東會資料 — 2018_2615_20190618F04.pdf
Regulatory Filings
2019-08-12 Chinese
108年年報及股東會資料 — 2019_2615_20190618FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2019 Annual General Shareholders’ Meeting' and contains detailed agenda items typical of an AGM, including meeting procedures, reports, acknowledgements, elections, discussions, special motions, and attachments such as business reports, auditors' reports, and financial statements. The content includes the meeting time, venue, agenda, and detailed motions to be discussed and resolved at the meeting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains the full meeting materials, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2019-08-12 Chinese
108年年報及股東會資料 — 2019_2615_20190618F17.pdf
Major Shareholding Notification Classification · 95% confidence The document text is a detailed listing of the top ten shareholders, their shareholding percentages, and the relationships among them. It includes names of corporate shareholders, their representatives, and notes on shareholding calculations. There is no indication of this being a full annual or interim report, audit report, or earnings release. It is not a voting result announcement or a proxy solicitation. The content is focused on major shareholding information, specifically the disclosure of significant shareholders and their relationships, which aligns with the definition of Major Shareholding Notification (MRQ). The document length is short (1337 characters), but it contains substantive data on shareholdings, not just an announcement or link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is MRQ.
2019-08-12 Chinese
108年年報及股東會資料 — 2019_2615_20190618FE1.pdf
AGM Information Classification · 95% confidence The document is a meeting notice for the 2019 Annual General Meeting of Shareholders of Wan Hai Lines Ltd. It includes the agenda items such as reports, acknowledgements, elections, discussions, and special motions. It also mentions the allocation of stock dividends proposed by the Board of Directors. The document is a notice informing shareholders about the AGM details and agenda, not the actual AGM materials or minutes. The document length is 2512 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2019-08-12 Chinese

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