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EVEREST — Investor Relations & Filings

Ticker · 1460 ISIN · TW0001460004 LEI · 984500C37BCB8D3E0C55 TW Manufacturing
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Filings indexed 1,881 across all filing types
Latest filing 2021-06-01 Board/Management Inform…
Country TW Taiwan
Listing TW 1460

About EVEREST

https://www.everest.com.tw/tw

Everest Textile Co., Ltd. is a vertically integrated manufacturer established in 1988, specializing in a comprehensive production chain that encompasses yarn spinning, texturizing, weaving, knitting, dyeing, and post-finishing, as well as garment manufacturing. As an R&D-driven organization, the company focuses on high-performance functional fabrics and innovative eco-friendly materials, including bio-based and textile-to-textile (T2T) solutions. It serves as a strategic supplier to major global sports and outdoor brands. The product portfolio includes specialized yarns, technical fabrics, seamless wear, urban casual apparel, and protective clothing. Committed to sustainability and digital transformation, the company integrates advanced manufacturing processes with environmental stewardship, focusing on energy security and carbon reduction through its specialized production facilities.

Recent filings

Filing Released Lang Actions
本公司董事會決議委任第五屆薪酬委員會委員。
Board/Management Information Classification · 95% confidence The document is a short announcement (786 characters) about the appointment of new members to the company's remuneration committee, specifically naming new independent directors and their roles. It does not contain financial data, audit information, or detailed reports. It is an announcement of changes in the company's board-related committees, which falls under Board/Management Information (MANG). The document is not a full report but a regulatory announcement of management changes.
2021-06-01 Chinese
依據本公司110年2月5日董事會與5月4日股東會通過之現金 增資發行新股案(補充公告)
Capital/Financing Update Classification · 95% confidence The document is a disclosure from a listed company (1460 宏遠) regarding a cash capital increase by issuing new shares. It details the board resolution date, number of shares to be issued, share price, allocation to employees and public, rights and obligations of the new shares, and the intended use of funds (repayment of bank loans). The document is an announcement of a financing activity, specifically a capital increase through new share issuance. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits the category of Capital/Financing Update (CAP) as it provides detailed information about the company's fundraising activity and capital structure change.
2021-06-01 Chinese
公告本公司董事會訂定減資基準日、換股作業計畫 及減資換發股票基準日等相關事宜
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the board's resolution on the capital reduction base date, stock exchange plan, and related matters. It details the reduction of shares, the schedule for stock exchange, and procedural instructions for shareholders. The content is focused on capital structure changes, specifically a capital reduction and stock reissuance plan. It does not contain financial statements or detailed financial performance data, nor is it a full report or presentation. The document is a formal announcement about capital changes, fitting the category of Capital/Financing Update (CAP). The document length is 2823 characters, which is relatively short but contains substantive information about capital changes rather than just a notice of report publication or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2021-06-01 Chinese
110年年報及股東會資料 — 2021_1460_20210504FE3.pdf
AGM Information Classification · 100% confidence The document is titled '2021 Annual General Shareholders Meeting Minutes' and contains detailed minutes of the AGM including business reports, financial statements approval, capital reduction, amendments to Articles of Incorporation, issuance of new shares, and other shareholder resolutions. It includes voting results and discussions typical of an AGM meeting minutes document. The content is not a full annual report (10-K), nor a financial supplement or earnings release. It is not a proxy solicitation or voting results announcement alone, but the full minutes of the AGM meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail confirm it is the meeting minutes, not just an announcement or summary.
2021-05-20 Chinese
110年年報及股東會資料 — 2021_1460_20210504F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the shareholding proportions of the top ten shareholders and their relationships as defined by accounting standards. It lists names, share counts, shareholding percentages, and relationships among major shareholders. This type of information is typical of a Major Shareholding Notification, which reports changes or details in significant share ownership levels. The document is relatively short (3309 characters) and focuses on shareholding data rather than financial results, management changes, or other report types. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2021-05-20 Chinese
110年年報及股東會資料 — 2021_1460_20210504F15.pdf
Governance Information Classification · 95% confidence The document is a procedural guideline titled '背書保證作業程序' (Endorsement and Guarantee Operating Procedures) for a company, detailing internal rules and processes for providing endorsements and guarantees. It includes definitions, limits, approval processes, reporting requirements, and responsibilities related to endorsements and guarantees. There is no indication of financial statements, audit results, earnings data, or regulatory announcements. It is not a report, announcement of voting results, nor a management or board change notice. The content is about internal governance and operational procedures related to financial guarantees. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2021-05-20 Chinese

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