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ECLAT — Investor Relations & Filings

Ticker · 1476 ISIN · TW0001476000 TW Manufacturing
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Filings indexed 2,005 across all filing types
Latest filing 2020-06-24 Regulatory Filings
Country TW Taiwan
Listing TW 1476

About ECLAT

http://www.eclat.com.tw

Eclat Textile Co., Ltd. specializes in the design, engineering, and manufacturing of functional activewear materials and performance apparel. Established in 1977, the company operates as an integrated ODM provider, managing the complete production lifecycle from advanced fabric research and development to garment design and final assembly. Its core product range includes high-performance circular knit fabrics, elastic textiles, and technical clothing engineered for durability and aesthetic appeal. The company maintains an extensive global production network, enabling flexible scheduling and international distribution. Eclat focuses on material innovation and sustainable manufacturing practices, providing one-stop solutions for global athletic and lifestyle brands. Its operations emphasize technical integration, material technology mastery, and a commitment to environmental, social, and governance standards.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_1476_20200618FE1.pdf
Regulatory Filings
2020-06-24 Chinese
109年年報及股東會資料 — 2020_1476_20200618F13.pdf
Regulatory Filings
2020-06-24 Chinese
109年年報及股東會資料 — 2020_1476_20200618F01.pdf
Regulatory Filings
2020-06-24 Chinese
109年年報及股東會資料 — 2020_1476_20200618F02.pdf
Regulatory Filings
2020-06-24 Chinese
109年年報及股東會資料 — 2020_1476_20200618FE3.pdf
AGM Information Classification · 100% confidence The document is titled '2020 Annual General Shareholders’ Meeting Minutes' and contains detailed minutes of the Annual General Meeting (AGM) held on June 18, 2020. It includes attendance details, reports presented at the meeting such as the 2019 Business Report, Audit Committee’s Review Report, and Employees’ Remuneration Appropriation Report. It also records approval matters including the 2019 Business Report and Financial Statements, profit distribution proposals, and amendments to company articles and procedures. Voting results for each resolution are provided. The document is a detailed record of the AGM proceedings rather than a presentation, announcement, or a standalone financial report. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a proxy solicitation but the actual minutes of the AGM.
2020-06-24 Chinese
109年年報及股東會資料 — 2020_1476_20200618F05.pdf
Audit Report / Information Classification · 95% confidence The document contains detailed financial statements and an auditor's report by KPMG, a well-known auditing firm. The presence of the auditor's report and financial statements indicates this is a standalone audit report. Additionally, the document includes extensive amendments to the company's articles of incorporation and shareholder meeting rules, which are typical attachments to audit reports or filings related to corporate governance but do not themselves constitute governance reports. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the document is best classified as an Audit Report / Information (AR).
2020-06-24 Chinese

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