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DE LICACY — Investor Relations & Filings

Ticker · 1464 ISIN · TW0001464006 TW Manufacturing
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Filings indexed 2,212 across all filing types
Latest filing 2018-06-26 AGM 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
107年年報及股東會資料 — 2018_1464_20180615F02.pdf
AGM Information Classification · 95% confidence The document is titled as a "股東常會議事手冊" which translates to "Annual General Meeting (AGM) Handbook" for the year 107 (2018). It contains detailed agenda items, reports, and discussion topics for the shareholders' meeting, including reports on the previous fiscal year, investment reports, remuneration reports, and amendments to company rules. The content is typical of materials prepared and distributed for an AGM to inform shareholders about the meeting proceedings and matters to be voted on or discussed. It is not the full annual report or financial statements themselves, but rather the meeting materials. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the meeting handbook itself, not just an announcement of a report.
2018-06-26 Chinese
107年年報及股東會資料 — 2018_1464_20180615F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and explanatory materials for a shareholders' meeting held by the company 得力實業股份有限公司. It includes proposals for approval of the previous fiscal year's business report, financial statements, profit distribution, amendments to company bylaws, and other governance-related matters. The document references the 106th fiscal year (which corresponds to 2017) and includes financial data such as profit distribution tables. The presence of multiple agenda items, detailed explanations, and voting proposals strongly indicates this is material prepared for an Annual General Meeting (AGM). The document is not a full annual report (10-K) but rather the meeting materials related to the AGM, including financial reports and resolutions to be approved by shareholders. Therefore, the correct classification is AGM Information (AGM-R). The document length is under 5,000 characters but contains substantive content, not just an announcement of a report, so it is not a Report Publication Announcement (RPA).
2018-06-26 Chinese
107年年報及股東會資料 — 2018_1464_20180615F01.pdf
Regulatory Filings Classification · 90% confidence The document contains only references to omitted pictures and has a very short length (651 characters). There is no textual content indicating any report, announcement, or detailed information. Given the lack of substantive text and the presence of only images, it is not possible to classify this as a full report or detailed filing. It is likely an announcement or placeholder document. According to the 'Menu vs Meal' rule, such short documents that do not contain actual report content but may be related to presentations or announcements are best classified as Regulatory Filings (RNS) as a fallback category.
2018-06-26 Chinese
本公司代重要之子公司百威登控股有限公司公告董事會 決議發放股利
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company about a board resolution to distribute dividends, specifying the dividend amount and type. It does not contain detailed financial statements or comprehensive report content. The key phrase is '董事會決議發放股利' (board resolution to distribute dividends) and the mention of dividend amount and payment. This fits the definition of a Notice of Dividend Amount (DIV). The document length is short (519 characters), consistent with a dividend announcement rather than a full report. Therefore, the correct classification is DIV.
2018-06-15 Chinese
公告本公司盈餘分配現金股利及資本公積配發現金基準日相關 事宜公告
Notice of Dividend Amount Classification · 100% confidence The document is a public announcement from a listed company (1464 得力) regarding the distribution of cash dividends and capital surplus cash dividends, including details such as dividend amounts, ex-dividend dates, record dates, and payment dates. It specifies board and shareholder meeting decision dates and dividend payment schedules. The content is focused on dividend distribution details rather than a full financial report or earnings release. The document length is short (953 characters) and it is an announcement of dividend amounts and related dates, fitting the definition of a Notice of Dividend Amount (DIV).
2018-06-15 Chinese
公告本公司一○七年股東會決議通過解除董事競業禁止之限制案
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (1464 得力) regarding a shareholder meeting resolution passed on 107/06/15 (Taiwan calendar year, corresponds to 2018) about lifting restrictions on directors engaging in competitive business activities. It details the names and titles of directors permitted to engage in such activities, the scope and duration of the permission, and related information about the companies involved. The document is short (1653 characters) and is an announcement 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 voting result announcement per se, but a regulatory announcement about a board-related decision approved at the shareholders meeting. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-06-15 Chinese

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