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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 2020-06-15 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
更正109/06/11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 notification about changes in the company's board of directors and independent directors following a full re-election. It lists old and new directors, their titles, shareholdings, and effective dates. There is no financial data or report content, only information about management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2020-06-15 Chinese
公告本公司董事會推舉葉家豪先生為新任副董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (658 characters) about a change in the company's board of directors, specifically the appointment of a new vice chairman. It includes details such as the date of the board resolution, the new appointee's name and background, and the effective date. There is no financial data or report content, only management change information. According to the definitions, this fits the category of Board/Management Information (MANG).
2020-06-11 Chinese
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 the chairman, including details such as the date, person involved, and reason for reappointment. It does not contain financial data, audit information, or detailed reports. It fits the category of Board/Management Information (MANG) as it announces changes or confirmations in senior management positions.
2020-06-11 Chinese
公告本公司一○九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
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a company announcement regarding a shareholder meeting resolution passed on 109/06/11 (Taiwan calendar year 109 corresponds to 2020) about lifting the non-competition restrictions for newly appointed directors and their representatives. It details the names and roles of directors allowed to engage in competitive business activities, the scope and duration of permitted activities, and related company information. The document is a formal disclosure of a shareholder meeting decision rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the shareholder meeting resolution. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official results of a shareholder vote at a general meeting.
2020-06-11 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 election results of the company's board of directors and independent directors. It details the names, titles, shareholdings, and changes in board membership effective on a specific date. There is no financial data, no mention of financial performance, earnings, or reports. The content focuses solely on management/board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board changes.
2020-06-11 Chinese
公告本公司109年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the important resolutions passed at the company's Annual General Meeting (AGM) held on 109/06/11 (Taiwanese calendar year). It details voting results on various agenda items such as profit distribution, approval of financial statements, election of directors and supervisors, and other corporate governance matters. The document does not contain the full financial report or detailed financial statements but rather the official voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short and focused on voting outcomes, not the full AGM materials or annual report itself.
2020-06-11 Chinese

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