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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 2020-06-01 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
109年年報及股東會資料 — 2020_2637_20200522FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2020 Annual General Meeting (AGM) of Wisdom Marine Lines Co., Limited. It includes details about the meeting date, location, agenda items such as reports to be considered (business report, financial report, audit committee report, directors' remuneration report), proposals for ratification and discussion, dividend distribution, share issuance, and voting instructions. The document does not contain the actual reports or financial statements but rather announces the meeting and the items to be discussed and voted on. The length is short (2438 characters), and it serves as a meeting notice rather than the full AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R).
2020-06-01 Chinese
109年年報及股東會資料 — 2020_2637_20200522F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for the 2020 Annual General Meeting (AGM) of 慧洋海運股份有限公司 (Sino-Trade Maritime Co., Ltd.) scheduled for May 22, 2020. It includes information about the meeting agenda, such as reports on the 2019 business and financial results, audit committee report, directors' remuneration report, proposals for ratification including the 2019 financial report and dividend proposal, and other discussion items like amendments to articles of association and procedures. It also contains instructions for shareholders on proxy voting, attendance, and dividend distribution. The document is primarily a meeting notice and proxy solicitation material rather than the actual annual report or financial statements. It is longer than 5,000 characters and contains detailed meeting and voting information, which fits the definition of Proxy Solicitation & Information Statement (PSI). It is not a report publication announcement or a regulatory filing. Therefore, the correct classification is PSI with high confidence.
2020-06-01 Chinese
係因本公司有價證券於集中交易市場達公布注意交易資訊 標準，故公布相關財務業務等重大訊息，以利投資人區別瞭解
Regulatory Filings Classification · 95% confidence The document is a short announcement from a listed company (2637 慧洋-KY) providing financial and business information as required by the Taiwan Stock Exchange. It includes recent monthly and quarterly financial data, such as revenue, net profit before tax, net profit, and earnings per share, with percentage changes compared to the previous year. The document states that the recent monthly financial data is unaudited and for investor reference only, while the recent four-quarter cumulative data is audited and reviewed. The document is brief (1584 characters) and serves to disclose material financial information to investors due to the company's securities reaching a threshold for attention trading information. It does not contain a full financial report or detailed analysis but is a regulatory disclosure of significant financial data. According to the rules, such brief regulatory announcements with financial highlights but without full financial statements or detailed management discussion should be classified as Regulatory Filings (RNS).
2020-05-29 Chinese
本公司決議2019年第二次現金增資訂定實際發行價格等 相關事宜
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1250 characters) from a company (慧洋-KY) regarding a board resolution on a cash capital increase, detailing the number of shares issued, issue price, subscription details, and regulatory approvals. It does not contain financial statements or detailed financial analysis but rather informs about a financing activity and related terms. The document is not a full financial report but an update on capital raising. Therefore, it fits the category of Capital/Financing Update (CAP).
2020-05-28 Chinese
109年5月22日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a 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 company code, name, pledgor identity, number of shares pledged and released, 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 is short and focused solely on insider share pledge activity, not a broader financial or regulatory report.
2020-05-25 Chinese
澄清媒體報導
Regulatory Filings Classification · 95% confidence The document is a short announcement (696 characters) from a company (慧洋-KY) clarifying media reports about its financial estimates. It explicitly states it is a clarification of media reports and not a financial report itself. There is no detailed financial data or report content, only a statement to clarify misinformation. The document is a regulatory announcement to clarify information, fitting the category of Regulatory Filings (RNS) as it does not contain a full report or financial statements.
2020-05-25 Chinese

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