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DE LICACY — Investor Relations & Filings

Ticker · 1464 ISIN · TW0001464006 TW Manufacturing
Open in API
Filings indexed 2,212 across all filing types
Latest filing 2017-06-08 Board/Management Inform…
Country TW Taiwan
Listing TW 1464

About DE LICACY

www.delicacy.com.tw

De Licacy Industrial Co., Ltd. is an integrated manufacturer specializing in the research, development, and production of high-performance woven fabrics. The company operates a comprehensive production chain encompassing spinning, weaving, dyeing, and finishing. Its product portfolio features functional fabrics for outdoor and sports apparel, casual fashion textiles, and interior home furnishings. Through its fabric brand, DELINNO, the company emphasizes continuous innovation, developing numerous new textile qualities monthly to meet evolving global trends. A bluesign system partner with long-standing Oeko-Tex Standard 100 certification, the company integrates environmental philosophy into its operations by focusing on low energy-consumption processes and eco-friendly materials. De Licacy provides advanced, technical textile solutions to international markets, prioritizing quality, industrial safety, and sustainable manufacturing practices.

Recent filings

Filing Released Lang Actions
公告本公司董事會一致推舉葉家銘先生續任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (660 characters) about the board of directors' decision to reappoint Mr. Ye Jia-Ming as chairman after his term expired. It includes details about the board resolution date, the position, and the reason for the change (term expiration and reappointment). There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder votes or meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-06-08 Chinese
公告本公司一○六年股東會決議通過解除新任董事及其代表人 競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval of a shareholder meeting resolution to lift non-competition restrictions on newly appointed directors and their representatives. It includes details about the directors, their permitted competitive activities, and related subsidiaries. The document is dated with a shareholder meeting date and contains no financial statements or detailed financial performance data. It is a regulatory announcement about board-related decisions rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not financial results or reports.
2017-06-08 Chinese
全面改選董事(含獨立董事)當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the comprehensive election of directors (including independent directors) for the company 1464 得力. It details the changes in board members, including names, positions, shareholdings, and effective dates. This type of document is specifically about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document is short (1317 characters) and does not contain financial statements or performance data, so it is not an Annual Report or Interim Report. It is not a voting result announcement or a proxy statement, but a direct announcement of board changes.
2017-06-08 Chinese
公告本公司106年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 106/06/08 (Taiwan calendar year). It details shareholder voting results on various agenda items including earnings distribution, approval of financial statements, election of directors and independent directors, capital increase, and amendments to procedures. The content is focused on the outcomes of the AGM rather than the full AGM report or presentation materials. The document length is 2268 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-08 Chinese
更正公告本公司現金增資認股基準日等相關事宜
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a listed company (1464 得力) regarding details of a cash capital increase (現金增資), including issuance price, number of shares, subscription rights, and related dates. It specifies the board resolution date, issuance terms, subscription ratios, and other procedural details. The content focuses on the announcement of a capital raising event and related share issuance terms rather than presenting financial statements or detailed financial performance data. The document length is short (1684 characters) and it is an announcement of a financing event, not a full report or financial statement. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-06-08 Chinese
現金增資代收股款及存儲專戶相關事宜
Capital/Financing Update Classification · 95% confidence The document is a short announcement (664 characters) from a listed company regarding cash capital increase collection and related escrow account matters. It references regulatory provisions related to securities issuance handling but does not contain financial statements or detailed financial data. The document is primarily an update on capital raising procedural matters, specifically about the collection and storage of subscription funds. It is not a full report, nor an earnings release, nor a management discussion. Given the short length and nature of the content, it fits best as a Capital/Financing Update (CAP).
2017-06-08 Chinese

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