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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 2022-06-28 Governance Information
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
111年年報及股東會資料 — 2022_1464_20220617F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled '得力實業股份有限公司 取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets of the Company'. It extensively covers the company's internal rules and processes regarding asset acquisition and disposal, including definitions, evaluation procedures, approval authorities, risk management, related party transactions, derivative transactions, merger and acquisition procedures, investment limits, and disclosure requirements. The document references regulatory compliance with the Securities and Exchange Act and the Financial Supervisory Commission, and includes detailed governance and procedural controls. It does not contain financial statements, earnings data, or audit opinions, nor is it a transcript or announcement. It is a governance-related document detailing internal rules and procedures for asset transactions and related corporate actions. Therefore, it fits best under Governance Information (CGR).
2022-06-28 Chinese
111年年報及股東會資料 — 2021_1464_20220617FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2021 Annual Report' and contains detailed sections typical of an annual report, including a letter to shareholders, business report, company profile, corporate governance report, capital overview, operations profile, and extensive financial information with audited financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial data and analysis for the fiscal year 2021. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-06-28 Chinese
111年年報及股東會資料 — 2022_1464_20220617F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and the relationships among them, including familial and related party connections. It focuses on ownership structure and related party disclosures rather than financial performance, management changes, or meeting results. The content aligns with disclosures typically found in Major Shareholding Notifications, which report significant share ownership levels and relationships among major shareholders. The document length is under 5,000 characters and is not an announcement of a report but a substantive disclosure of shareholding details. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2022-06-28 Chinese
111年年報及股東會資料 — 2021_1464_20220617F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '110年度年報' which translates to the 'Year 110 Annual Report' for De Licacy Industrial Co., Ltd. It contains detailed sections typical of an annual report, including a letter to shareholders, business overview, company history, governance report, financial data, and future plans. The document includes comprehensive financial statements, management discussion, and auditor information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-06-28 Chinese
111年年報及股東會資料 — 2022_1464_20220617FE2.pdf
Annual Report Classification · 95% confidence The document is a detailed agenda and report for the 2022 shareholders' meeting of DE LICACY INDUSTRIAL CO., LTD. It includes the 2021 Annual Business Report, financial statements reviewed by the Audit Committee, and proposals for ratification of financial statements and earnings distribution. The content includes comprehensive financial data, business performance analysis, audit committee approval, and detailed meeting agenda items. This matches the characteristics of an Annual Report (10-K) as it covers the full fiscal year performance, financial statements, and audit information. The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is Annual Report (10-K). FY 2021
2022-06-28 Chinese
111年年報及股東會資料 — 2022_1464_20220617F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and explanatory materials for the Annual General Meeting (AGM) of 得力實業股份有限公司, including proposals for approval such as the 110th fiscal year business report, financial statements, profit distribution, amendments to asset acquisition/disposal procedures, and capital surplus cash distribution. It includes meeting time, location, and detailed agenda items with explanations and resolutions. The document is titled as materials for the 111th year shareholders' meeting and contains no standalone financial statements or audit reports but rather materials to be discussed and approved at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is under 5,000 characters but contains substantive meeting materials, not just an announcement of a report publication, so it is not RPA. Therefore, the correct classification is AGM-R with high confidence.
2022-06-28 Chinese

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