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DE LICACY — Investor Relations & Filings

Ticker · 1464 ISIN · TW0001464006 TW Manufacturing
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Filings indexed 2,209 across all filing types
Latest filing 2023-03-15 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
公告本公司設置資訊安全長
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (1464 得力) about the appointment of a new Chief Information Security Officer (資訊安全長). It includes details such as the name of the new appointee, the effective date, and the nature of the change (new appointment). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this personnel change. The document is clearly about a management change, specifically the appointment of a senior management position related to information security. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel announcement, confirming the classification.
2023-03-15 Chinese
本公司董事會決議召開112年股東常會相關事宜
AGM Information Classification · 100% confidence The document is a formal announcement from the company's board regarding the scheduling and agenda of the upcoming Annual General Meeting (AGM) for the year 112 (Taiwan calendar year). It includes details such as the date, location, meeting format, agenda items including reports, approvals, discussions, elections, and other procedural information. The document does not contain financial statements or detailed financial analysis but rather the notice and arrangements for the AGM. The document length is short (1235 characters) and it is clearly an announcement of the AGM meeting details, not the AGM materials or presentations themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-03-15 Chinese
本公司董事會通過對財團法人得力教育基金會捐贈事宜。
Regulatory Filings Classification · 100% confidence The document is a short announcement (622 characters) about a board resolution approving a donation to a foundation. It includes details such as the donation amount, recipient, and related parties. There is no financial data, no detailed report, no earnings information, or regulatory certification. It is a regulatory announcement about a corporate action (donation) disclosed as per market rules. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other categories.
2023-03-15 Chinese
本公司依第一項第四款：公開發行公司或其子公司新增背書 保證金額達新臺幣三千萬元以上且達該公開發行公司最近期 財務報表淨值百分之五以上者。
Regulatory Filings Classification · 95% confidence The document is a regulatory disclosure from a publicly listed company (得力) regarding an increase in endorsement guarantees exceeding a certain threshold relative to the company's net equity, as per regulatory requirements. It includes detailed financial figures related to the guarantee amounts, relationships between companies, and conditions for release of guarantee responsibility. The document is short (1125 characters) and is a formal announcement of a specific financial guarantee event rather than a full financial report or audit. It does not contain comprehensive financial statements or management discussion. This type of disclosure fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-03-15 Chinese
公告本公司董事會通過111年合併財務報告
Earnings Release Classification · 90% confidence The document is a public announcement from a listed company (1464 得力) reporting that the board of directors has approved the consolidated financial report for the fiscal year 111 (covering 111/01/01 to 111/12/31). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity. The document is short (912 characters) and appears to be a formal announcement of the approval of the annual consolidated financial report rather than the full annual report itself. There is no indication that the full report is attached or included, only key financial figures and approval dates are provided. This fits the description of an Earnings Release (ER) as it provides initial announcement of yearly financial results highlights, not the full detailed annual report (10-K).
2023-03-15 Chinese
公告本公司112.03.15董事會議重大決議事項。
Board/Management Information Classification · 95% confidence The document is a company announcement dated 112/03/15 (Taiwan calendar year), reporting the major resolutions passed at a board meeting. It lists various approvals including employee and director remuneration, financial statements discussion, internal control statement, insurance, appointment of auditors, donations, and other governance-related matters. The document is short (1417 characters) and does not contain detailed financial statements or comprehensive report data. It is an announcement of board meeting decisions rather than the full report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board resolutions and management decisions.
2023-03-15 Chinese

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