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CHIA HER — Investor Relations & Filings

Ticker · 1449 ISIN · TW0001449007 TW Manufacturing
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Filings indexed 1,816 across all filing types
Latest filing 2020-07-06 AGM Information
Country TW Taiwan
Listing TW 1449

About CHIA HER

www.chgtex.com

Chia Her Industrial Co., Ltd. is a vertically integrated manufacturer specializing in the research, development, and production of high-performance materials. The company maintains a comprehensive production chain encompassing yarn spinning, weaving, dyeing, and finishing, enabling a high degree of customization and technical precision. Its diverse product portfolio includes functional fabrics, long-fiber materials, and specialized textiles for apparel, home furnishings, and workwear. Chia Her has strategically expanded into high-tech applications, providing advanced components for the automotive and industrial sectors. As a global leader in plaid material production, the company prioritizes sustainability and innovation, holding various international certifications and implementing advanced resource recycling systems. Its commitment to R&D and environmental stewardship positions it as a key supplier of functional wool and technical materials for global markets.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_1449_20200624F13.doc
AGM Information Classification · 90% confidence The document is titled “109年股東常會議程” (Agenda for the 2020 Annual General Meeting) and contains the meeting schedule, agenda items (reports, approvals, discussions, elections), and comparison tables of proposed amendments to the company’s articles for shareholder consideration. It is clearly preparatory materials for the AGM rather than an actual annual report, earnings release, or proxy statement. This aligns with the definition of AGM Information (Code: AGM-R).
2020-07-06 Chinese
109年年報及股東會資料 — 2020_1449_20200624F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 109th Annual General Meeting (AGM) of 佳和實業股份有限公司, including the meeting date, location, agenda items, proxy forms, voting instructions, and shareholder information. It contains no financial statements or management discussion of financial results, but rather focuses on the organization and conduct of the AGM, including proxy solicitation and voting procedures. The presence of proxy forms, meeting agenda, and voting instructions aligns with materials typically distributed for an AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (8119 characters) and content confirm it is the meeting materials themselves, not just an announcement of a report publication or voting results.
2020-07-06 Chinese
公告本公司董事會決議委任第四屆薪資報酬委員會成員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the board's decision to appoint members to the fourth remuneration committee. It details changes in committee membership, including names, roles, and reasons for changes. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content is about board/management information specifically related to committee appointments, which fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2020-06-24 Chinese
公告本公司審計委員會委員及推選召集人
Board/Management Information Classification · 100% confidence The document is a short announcement (760 characters) about changes in the Audit Committee members and the appointment of a convener. It includes names, titles, and effective dates of new appointments. There is no financial data, no report attached or referenced, and it concerns management/board changes specifically related to the audit committee. This fits the category of Board/Management Information (MANG).
2020-06-24 Chinese
代子公司佳益投資(股)公司公告109年度股東常會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (599 characters) reporting the resolutions from the 109th Annual General Meeting (股東常會) of a subsidiary company. It lists key decisions such as approval of loss compensation, financial statements, and no changes in board elections or articles. The document is not the full AGM materials or minutes but a formal announcement of voting results and decisions made at the AGM. According to the definitions, announcements of shareholder vote results at general meetings fall under Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full Annual Report or AGM presentation, nor a regulatory filing or other category. Therefore, the correct classification is DVA with high confidence.
2020-06-24 Chinese
公告本公司董事會通過總經理續任
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the board's decision to renew the term of the general manager. It includes details such as the date of the board resolution, the name and position of the person involved, and the reason for the change (term expiration and renewal). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-24 Chinese

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