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GOODWAY — Investor Relations & Filings

Ticker · 1583 ISIN · TW0001583003 TW Manufacturing
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Filings indexed 1,711 across all filing types
Latest filing 2021-09-02 AGM Information
Country TW Taiwan
Listing TW 1583

About GOODWAY

http://www.goodwaycnc.com/

Goodway Machine Corp. is a prominent manufacturer specializing in the research, development, and production of high-performance CNC lathes and machine tools. Established in 1975, the company markets its products globally under the GOODWAY brand. Its extensive portfolio includes multi-axis turning centers, vertical and horizontal lathes, Swiss-type lathes, and high-precision cylindrical grinders. These machines incorporate advanced features such as live tooling, sub-spindles, and Y/B-axis integration to facilitate complex machining tasks. The company serves diverse sectors including aerospace, automotive, energy, electronics, and medical industries. With decades of engineering expertise, Goodway provides high-precision solutions to over 55 countries, emphasizing technical innovation and reliability in the global machine tool market.

Recent filings

Filing Released Lang Actions
110年年報及股東會資料 — 2021_1583_20210616F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 110th Annual General Meeting (股東常會) of 程泰機械股份有限公司, scheduled for June 16, 110 (Taiwan calendar year). It includes the meeting agenda, proxy forms, voting instructions, dividend distribution proposals, board election details, and COVID-19 precautions for attending shareholders. The content is focused on informing shareholders about the AGM logistics, agenda items, and voting procedures, which aligns with materials typically shared during an Annual General Meeting. There is no indication that this is the full annual report or financial statements, nor is it a voting results announcement or proxy solicitation alone. The document length (5089 characters) and content suggest it is the AGM Information package rather than a brief announcement or a report publication notice.
2021-09-02 Chinese
公告本公司一一○年股東常會通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (1583 程泰) regarding a shareholder meeting resolution passed on 110/08/20 (Taiwanese calendar year). The content details the approval to lift restrictions on a director's competitive activities, including the director's name, the scope of permitted competitive activities, and voting results. This is a specific announcement about a board/management related decision rather than a full report or financial statement. The document is short (807 characters) and focuses on a management/board decision. Therefore, it fits best under Board/Management Information (MANG).
2021-08-20 Chinese
公告本公司一一○年股東常會補選董事二席
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a listed company (1583 程泰) regarding the election of two new directors at the company's 2021 Annual General Meeting (股東常會). It details the names, titles, shareholdings, and effective dates of the new directors. There is no financial data, no report attached or referenced as being published, and the content focuses solely on board member changes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-08-20 Chinese
一一○年度股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (程泰) about the important resolutions passed at the Annual General Meeting (AGM) held on 110/08/20 (Taiwan calendar year). It lists key decisions such as approval of profit distribution, approval of the business report and financial statements for the previous year, election of directors, and amendments to internal rules. The document is short (723 characters) and focuses on the results of the AGM rather than providing full financial statements or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2021-08-20 Chinese
110年第2季現金流量表
Interim / Quarterly Report Classification · 95% confidence The document contains a detailed consolidated cash flow statement for the period from January 1 to June 30, 2021 (the second quarter of the 110th year in the Taiwanese calendar). It includes comprehensive financial data such as cash flows from operating, investing, and financing activities, with specific amounts and accounting items. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is under 5,000 characters but contains detailed financial data, so it is not merely an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2021
2021-08-16 Chinese
110年第2季綜合損益表
Interim / Quarterly Report Classification · 95% confidence The document contains a consolidated comprehensive income statement with detailed financial data for the second quarter and half-year periods of the fiscal year 110 (Taiwan calendar year, corresponding to 2021). It includes revenue, costs, expenses, profit, and earnings per share figures. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year indicates this is a quarterly or interim financial report. The document length is 3874 characters, which is sufficient to contain financial data, not just an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-16 Chinese

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