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WISDOM — Investor Relations & Filings

Ticker · 2637 TW Transportation and storage
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Filings indexed 2,370 across all filing types
Latest filing 2026-05-26 AGM Information
Country TW Taiwan
Listing TW 2637

About WISDOM

www.wisdomlines.com.tw

Wisdom Marine Group is a maritime transportation provider specializing in dry bulk logistics and vessel management. The company operates an extensive fleet, recognized as the largest of its kind in its region by vessel count. Core operations include international maritime transport, vessel maintenance, and ship chartering. The fleet is equipped to handle a wide range of bulk and general cargoes, such as steel bars, billets, and timber, serving diverse global shipping routes. By integrating comprehensive fleet leasing and technical management services, the company provides specialized logistics solutions for international trade, focusing on operational reliability and fleet efficiency.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2637_20260522FE3.pdf
AGM Information Classification · 93% confidence The document is the official minutes of a company’s Annual General Meeting, detailing the time, location, attendees, agenda items (business report, financial report, audit committee report, directors’ remuneration, dividend proposal, amendments to meeting rules), and voting results. It constitutes AGM materials and proceedings rather than a standalone annual report or earnings release. Therefore, it falls under AGM Information.
2026-05-26 English
115年年報及股東會資料 — 2026_2637_20260522F05.pdf
AGM Information Classification · 82% confidence The document is the official minutes (“議事錄”) of the 2026 Annual General Meeting of Wisdom Marine Lines Co. Limited. It contains the meeting agenda, reports presented for inspection (business report, financial statements, audit report), detailed resolutions and voting results, and appendices with the business report and full audited financial statements. It is not the standalone annual report (10-K) but the AGM materials and minutes. Therefore it best fits the AGM Information category.
2026-05-26 Chinese
本集團新船40,000噸 MV Paiwan Fortune交船加入營運
Regulatory Filings Classification · 85% confidence The document is a brief material information announcement filed on the Taiwan Market Observation Post System by a listed company, describing the delivery and commencement of operation of a new 40,000-ton vessel. It does not contain financial statements, voting results, management changes, or any of the specialized report types. It is a general regulatory announcement of a material event, fitting the fallback category for miscellaneous regulatory filings (RNS).
2026-05-25 Chinese
本公司公告新增背書保證金額達新台幣三千萬元以上且達本公司 最近期財務報表淨值百分之五以上者
Regulatory Filings Classification · 80% confidence The document is a brief regulatory disclosure on Taiwan’s Market Observation Post System (公開資訊觀測站) by company 2637 慧洋-KY announcing new endorsement/guarantee amounts over NT$30 million (over 5% of net assets). It contains specific terms of the guarantee with a subsidiary and does not present financial statements or full report analysis. It is an ad hoc regulatory announcement of a guarantee (backing) rather than a financial report, management change, dividend notice, or capital issuance. Therefore it best fits the fallback category “Regulatory Filings (RNS).”
2026-05-22 Chinese
公告本公司董事會決議發放現金股利基準日相關事宜
Notice of Dividend Amount Classification · 91% confidence The document is a formal announcement by the company of its board resolution regarding the cash dividend distribution, including ex-dividend date, record date, dividend per share, total amount, and payment date. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2026-05-22 Chinese
本公司2026年度股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a Taiwanese stock exchange filing disclosing the resolutions passed at the company’s annual general meeting (dates, decisions on profit distribution, approval of financial statements, etc.). It is clearly reporting voting outcomes rather than providing the full AGM materials or the report itself. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 Chinese

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