Skip to main content
WISDOM logo

WISDOM — Investor Relations & Filings

Ticker · 2637 TW Transportation and storage
Open in API
Filings indexed 2,370 across all filing types
Latest filing 2019-07-12 Regulatory Filings
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
107年年報及股東會資料 — 2018_2637_20190517F04.pdf
Regulatory Filings
2019-07-12 Chinese
107年年報及股東會資料 — 2019_2637_20190517FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Agenda of 2019 Annual General Meeting' and contains detailed agenda items for the AGM including reports, proposals for ratification and discussion, and meeting procedures. It includes annexes such as the 2018 Management Report, Audit Report of Independent Auditors and 2018 Financial Report, Audit Committee Report, amendments to rules, and other governance-related documents. The content is focused on the meeting agenda and materials shared during the AGM rather than being a full annual report or standalone audit report. The presence of the agenda, proposals, and annexes related to the AGM clearly identifies this as AGM Information. The document length is substantial and contains detailed meeting materials, consistent with AGM presentations and materials. Therefore, the correct classification is AGM Information (AGM-R).
2019-07-12 Chinese
107年年報及股東會資料 — 2019_2637_20190517FE1.pdf
AGM Information Classification · 100% confidence The document is a notice for the 2019 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, proposals for ratification and discussion, and other procedural information. It does not contain the actual reports or financial data but rather announces the AGM and the matters to be addressed there. The document length is short (1933 characters), and it serves as an invitation and agenda notice rather than a full report or results announcement. Therefore, it fits the category of AGM Information (AGM-R).
2019-07-12 Chinese
107年年報及股東會資料 — 2019_2637_20190517F02.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the 2019 Annual General Meeting (AGM) of Wisdom Marine Lines Co., Limited, including the meeting agenda, reports, approvals, discussions, and resolutions. It contains extensive appendices such as the 2018 Annual Business Report, the 2018 Auditor's Report and Financial Statements, and other governance documents. The presence of the auditor's report and full financial statements within the appendices indicates this is not merely an announcement but the actual meeting materials and reports presented at the AGM. The document includes detailed financial data, audit opinions, and management reports, all typical components of an Annual Report. However, since the document is specifically the materials and proceedings of the Annual General Meeting, including the presentation and approval of the annual financial statements and other reports, it fits best under the category of AGM Information (AGM-R). This category covers presentations and materials shared during the AGM, which this document clearly represents. Therefore, the correct classification is AGM-R with high confidence.
2019-07-12 Chinese
107年年報及股東會資料 — 2019_2637_20190517F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 2019 Annual General Meeting (AGM) of Wisdom Marine Lines Co., Limited. It contains multiple agenda items typically discussed at an AGM, including approval of the 2018 annual financial statements audited by Ernst & Young, profit distribution proposals, amendments to company bylaws, procedures for asset acquisition and disposal, capital lending procedures, guarantee procedures, cash dividend distribution from capital surplus, and a proposal for cash capital increase by issuing new shares. The document includes detailed financial data such as the 2018 profit distribution table and capital surplus figures, which are substantive financial information. The content is consistent with materials presented and discussed at an AGM rather than a standalone annual report or other filing. The document length is 3148 characters, which is relatively short but contains detailed agenda and financial data for shareholder approval. Therefore, this document fits the category of AGM Information (AGM-R) as it is the presentation and materials shared during the Annual General Meeting.
2019-07-12 Chinese
代孫公司Infinite Wisdom S.A.公告處分散裝貨輪一艘
Capital/Financing Update Classification · 95% confidence The document is a disclosure from a listed company (2637 慧洋-KY) about the disposal of a bulk carrier ship by its subsidiary. It includes detailed transaction information such as asset description, transaction date, price, decision method, and related party status. The content is a factual announcement of a specific asset disposal transaction rather than a financial report, earnings release, or management discussion. It does not contain financial statements or comprehensive financial analysis. This type of announcement fits best under Capital/Financing Update (CAP) as it relates to a significant asset transaction affecting the company's capital structure or asset base.
2019-07-12 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.