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WISDOM — Investor Relations & Filings

Ticker · 2637 TW Transportation and storage
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Filings indexed 2,328 across all filing types
Latest filing 2021-05-21 Board/Management Inform…
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
公告本公司薪酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the composition of the Remuneration Committee, specifically noting the expiration of terms and new appointments. It lists names, titles, and reasons for changes such as term expiration and re-election. There is no financial data, audit information, or report content. The document is about management/board committee changes, which fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation. Therefore, the classification is MANG with high confidence.
2021-05-21 Chinese
公告本公司審計委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (2637 慧洋-KY) regarding changes in the Audit Committee membership due to term expiration and reappointment. It lists the outgoing and incoming members, their titles, and the effective dates. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content clearly relates to changes in a company's board-level committee members, which falls under Board/Management Information filings. The document length is short (1113 characters), and it is an announcement of personnel changes, not a full report or financial statement.
2021-05-21 Chinese
本公司董事會推舉藍俊昇先生續任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (640 characters) about the reappointment of a chairman after term expiration, including details of the board resolution date and personnel information. It does not contain financial data, audit information, or detailed reports. It is clearly an announcement of a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG).
2021-05-21 Chinese
公告本公司2021年股東常會決議通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2637 慧洋-KY) regarding a shareholder meeting resolution passed on 2021/05/21. The resolution concerns the approval to lift restrictions on directors engaging in competitive business activities. The content details the names and titles of directors permitted to engage in such activities, the scope, and the voting results. This is a formal announcement of a shareholder meeting decision, specifically about board members' competitive activities, not a full report or financial statement. It is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results declaration in the typical sense of shareholder votes on financial matters but rather a management/board-related announcement. Given the nature of the content—announcement of a board-related decision made at a shareholder meeting—the best fitting category is Board/Management Information (MANG). The document length is short (1061 characters), and it is a direct announcement, not a report publication or certification. Therefore, classification as MANG is appropriate with high confidence.
2021-05-21 Chinese
公告本公司2021年股東常會改選董事及獨立董事名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 2637 慧洋-KY regarding the election and changes in the board of directors and independent directors at the 2021 Annual General Meeting. It details the names, titles, shareholdings, and changes in the board members, including reasons such as term expiration and new appointments. There is no financial data or report content, only information about board member changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2021-05-21 Chinese
公告本公司110年股東常會通過修正現金股利 每股配發為新台幣1.5元
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (729 characters) about a shareholder meeting decision to revise the cash dividend per share from NT$1.0 to NT$1.5. It includes details of the dividend amounts, the date of the shareholder meeting, and the voting results approving the amendment. There is no detailed financial report or comprehensive data, only a summary of the dividend decision and voting outcome. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2021-05-21 Chinese

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