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WISDOM — Investor Relations & Filings

Ticker · 2637 TW Transportation and storage
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Filings indexed 2,368 across all filing types
Latest filing 2021-05-21 Notice of Dividend Amou…
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
109年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including dividend amounts per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It includes specific data on cash dividends, stock dividends, and related shareholder meeting confirmations. The content is focused on the announcement of dividend amounts and payment details to shareholders. There is no indication of a full annual or interim financial report, audit report, or other types of filings. The document is concise (2815 characters) and serves as an official announcement of dividend amounts and related shareholder meeting decisions. Therefore, the document fits the category of Notice of Dividend Amount (DIV).
2021-05-21 Chinese
110年05月內部人持股轉讓(事前)
Director's Dealing Classification · 100% confidence The document contains a table detailing a share transfer by an insider (a manager) of the company 慧洋-KY, including dates, share quantities, and transfer methods. This is a report of a personal share transaction by a company director or executive, which fits the definition of Director's Dealing filings. The document is short and specific to insider share transactions, with no financial statements or other report types referenced.
2021-05-19 Chinese
公告本公司因新冠肺炎影響，經董事長核示變更股東會地點 (更正事實發生日)
AGM Information Classification · 95% confidence The document is a short announcement (859 characters) from a company (慧洋-KY) regarding a change in the location of its Annual General Meeting (AGM) due to COVID-19 related restrictions. It specifies the date of the change, the new venue, and instructions for shareholders regarding electronic voting and safety measures. There is no financial data, no detailed report, and no mention of the full AGM materials or minutes. The document is an announcement about the AGM logistics, not the AGM report or presentation itself. According to the rules, such a short notice about the AGM meeting details fits best under AGM Information (AGM-R).
2021-05-18 Chinese
公告本公司因新冠肺炎影響，經董事長核示變更股東會地點
AGM Information Classification · 95% confidence The document is a short announcement (849 characters) from a company (慧洋-KY) regarding a change in the location of its Annual General Meeting (AGM) due to COVID-19 related restrictions. It specifies the date of the change, the new venue, and instructions for shareholders regarding electronic voting and safety measures. There is no financial data, no detailed report, and no mention of the full AGM materials or minutes. The document is essentially a notification about a procedural change related to the AGM, not the AGM report or presentation itself. According to the rules, such a short announcement about the AGM meeting logistics fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements. The document is not a report publication announcement (RPA) because it does not mention a report being published or attached, and it is not a regulatory filing (RNS) because it is specific to AGM information. Therefore, the classification is AGM-R with high confidence.
2021-05-18 Chinese
澄清媒體報導
Regulatory Filings Classification · 95% confidence The document is a short announcement (721 characters) from a company (慧洋-KY) clarifying media reports about its EPS estimates. It explicitly states that the company has not issued any financial forecasts and is clarifying information related to media coverage. There is no detailed financial data, no report attached or published, and no regulatory certification. The content is a factual clarification announcement related to media reports, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories like Earnings Release or Annual Report. The document is not a report itself but a regulatory announcement clarifying information.
2021-05-14 Chinese
110年5月12日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a short tabular report showing a change in pledged shares by a company director (董事長本人) on a specific date. It lists details such as the number of shares pledged and released, the pledgor's identity, and the pledgee. This matches the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives. The document length is very short (323 characters), but it contains specific transaction data rather than just an announcement or certification. Therefore, it should be classified as DIRS (Director's Dealing).
2021-05-13 Chinese

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