Skip to main content
CHANG HO logo

CHANG HO — Investor Relations & Filings

Ticker · 1468 ISIN · TW0001468007 TW Manufacturing
Open in API
Filings indexed 1,675 across all filing types
Latest filing 2020-06-24 AGM Information
Country TW Taiwan
Listing TW 1468

About CHANG HO

www.chang-ho.com.tw

Chang Ho Fibre Corporation is an integrated textile manufacturer specializing in the production of advanced fabrics and processed yarns. The company operates a comprehensive production chain that includes weaving, dyeing, finishing, printing, and laminating. Its product portfolio features high-performance functional textiles, eco-friendly fabrics derived from recycled PET bottle yarns, and specialized industrial materials. Notably, the company is a leading producer of parachute fabrics for commercial and military applications. Committed to sustainability, Chang Ho employs green manufacturing processes and pollution reduction techniques, recycling a significant portion of raw materials within its facilities. The company focuses on delivering climate-adaptive and sustainable textile solutions to global markets through continuous innovation in eco-friendly materials and technical textile engineering.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_1468_20200622F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 109th Annual General Meeting (股東常會) of 昶和纖維興業股份有限公司. It includes detailed agenda items typical of an AGM, such as approval of the previous year's business report and financial statements, amendments to company bylaws, election of directors, and discussions on director duties and conflicts of interest. The document contains detailed proposals, explanations, and election results, which are characteristic of AGM materials. The document length is 3434 characters, which is relatively short but contains substantive content related to the AGM agenda and decisions, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R) rather than a report publication announcement or regulatory filing. There is no indication that this is a full annual report or financial statement filing, but rather materials prepared for the shareholders' meeting to discuss and approve various matters.
2020-06-24 Chinese
109年年報及股東會資料 — 2020_1468_20200622F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for the Annual General Meeting (AGM) of 昶和纖維興業股份有限公司 scheduled for June 22, 2020 (民國109年). It includes information about the meeting agenda, proxy voting instructions, candidate lists for board elections, and procedural rules for shareholders. The content focuses on the logistics and materials related to the AGM rather than financial results or reports. There is no financial data or management discussion present, nor is it a report publication announcement. The document is clearly the official AGM meeting notice and related materials, which fits the category of AGM Information (AGM-R).
2020-06-24 Chinese
公告本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a company announcement about the establishment of an Audit Committee, including details of new appointees and effective dates. It is not a full report but an announcement of a board/management change related to governance structure. The document length is short (724 characters), and it focuses on management/board changes rather than financial data or audit results. Therefore, it fits best under Board/Management Information (MANG).
2020-06-22 Chinese
公告本公司董事會決議委任第四屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (776 characters) about the appointment of members to the company's fourth remuneration committee, detailing changes in committee members and their terms. It is related to board or management changes, specifically about committee appointments. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG).
2020-06-22 Chinese
公告本公司董事會通過董事長及副董事長選任案
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election of the chairman and vice chairman of the board, including details about the previous and new appointees and the effective date. It specifically mentions the board resolution date and the nature of the change (term expiration and re-election). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-22 Chinese
解除新任董事競業禁止
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a listed company (1468 昶和) regarding the lifting of non-competition restrictions for newly appointed directors. It includes details about the board resolution date, names and titles of directors permitted to engage in competitive activities, the scope and duration of such permissions, and related information about business activities in mainland China. The content focuses on board/management information, specifically about director permissions and related corporate governance matters. The document is short (889 characters) and does not contain financial statements or detailed financial data. It is not an annual report, earnings release, or any financial report. It is not a voting result announcement or a proxy solicitation. It is clearly an announcement about board/management decisions and changes related to directors' activities. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-06-22 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.