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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 2019-05-06 Notice of Dividend Amou…
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
107年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related notes. It is not a full financial report but rather a specific announcement about dividend amounts and payment details. The text includes terms like '股利分派' (dividend distribution), '股東會確認' (shareholders meeting confirmation), and detailed dividend per share figures. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1990 characters), and it contains specific dividend distribution data rather than a full annual or interim report. Therefore, the correct classification is DIV with high confidence.
2019-05-06 Chinese
更正本公司董事會決議召開108年股東常會相關事宜-新增議案
AGM Information Classification · 95% confidence The document is a formal announcement from a listed company regarding the agenda and details of its upcoming Annual General Meeting (AGM). It includes information about the date, location, and specific agenda items such as reports, approvals, discussions, and procedural matters related to the AGM. There is no detailed financial data or full report content, but rather a notice about the meeting and its agenda. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the meeting itself. The document length is short and focused on the meeting details, not a full annual report or financial statement.
2019-05-06 Chinese
公告本公司董事會通過解除董事及經理人競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (1464 得力) regarding a board resolution to permit certain directors and managers to engage in competitive business activities. It details the names, positions, and related companies involved, as well as the impact on the company's financials. There is no financial data, earnings information, or report attached. The content is about board decisions and management permissions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, nor is it a certification or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-05-06 Chinese
公告本公司發言人及代理發言人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (758 characters) about changes in company spokespersons and deputy spokespersons, including names, titles, and effective dates. It does not contain financial data, audit information, or detailed reports. It is clearly about management personnel changes, specifically spokesperson roles, which fall under senior management changes. Therefore, it fits the category of Board/Management Information (MANG). The document is not a report or financial statement but a regulatory announcement of management changes.
2019-05-06 Chinese
公告本公司薪資報酬委員會委員異動
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the company's Compensation Committee members, specifying resignation and appointment details. It includes names, dates, and reasons for the change. There is no financial data, no report attached or referenced, and it concerns management committee changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees.
2019-05-06 Chinese
公告本公司108.05.06董事會議重大決議事項。
Board/Management Information Classification · 95% confidence The document is a company announcement dated 108/05/06 (Taiwan calendar year 108 corresponds to 2019) reporting the major resolutions of the board meeting held on that date. It includes financial summary data for Q1 (January 1 to March 31) such as consolidated revenue and net profit, but the document itself is a brief announcement of the board meeting decisions rather than a full interim or quarterly report. It also mentions other board decisions like appointment of remuneration committee member, spokesperson changes, investment plans, and dividend distribution. The document length is short (993 characters) and it is clearly an announcement of board meeting resolutions, not a full financial report or detailed management discussion. Therefore, the best fitting category is Board/Management Information (MANG) as it announces changes and decisions made by the board, including financial highlights but not the full report itself.
2019-05-06 Chinese

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