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GOODWAY — Investor Relations & Filings

Ticker · 1583 ISIN · TW0001583003 TW Manufacturing
Open in API
Filings indexed 1,711 across all filing types
Latest filing 2020-06-12 Remuneration 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
公告本公司薪酬委員會委員任期屆滿
Remuneration Information Classification · 95% confidence The document is a short announcement (729 characters) about the expiration of terms for members of the company's remuneration committee. It includes details about the committee members' previous terms and the fact that new appointments have not yet been made. There is no financial data, no report attached or referenced, and no indication of a full report or detailed financial statements. The content relates to changes in committee membership, which falls under management or governance information. However, since it specifically concerns the remuneration committee members' term expiration, it aligns best with Remuneration Information filings. The document is not a full remuneration report but an announcement of changes in committee membership, which is typical for Remuneration Information filings. Therefore, the classification is DEF 14A (Remuneration Information). Confidence is high due to clear content and context.
2020-06-12 Chinese
公告本公司首次設置審計委員會
Board/Management Information Classification · 100% confidence The document is a short announcement (701 characters) about the establishment of an audit committee within the company. It lists new appointees and their roles, indicating a change in the company's board or management structure. There is no financial data, no report attached or referenced, and the content focuses on management changes. According to the definitions, this fits the category of Board/Management Information (MANG).
2020-06-12 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (656 characters) about a change in the company's board of directors, specifically the appointment of the chairman. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change (term expiration). There is no financial data or report content, only a management change notification. According to the definitions, this fits the category 'Board/Management Information (MANG)'.
2020-06-12 Chinese
公告本公司一○九年股東常會通過解除董事競業禁止之限制
Regulatory Filings Classification · 95% confidence The document is a short announcement (863 characters) regarding a shareholder meeting decision on June 12, 2020 (109/06/12 in ROC calendar) about lifting restrictions on directors engaging in competitive business activities. It details the names and titles of directors permitted to engage in such activities and the voting results. There is no financial data, no detailed report, no audit information, no earnings data, and no presentation. The document is a regulatory announcement about board-related decisions made at a shareholders' meeting. It is not a full management or board report but an official announcement of a board-related decision. Given the content and length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2020-06-12 Chinese
公告本公司一○九年股東常會改選董事名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company regarding the election of directors at the Annual General Meeting (AGM). It details the names, positions, and shareholdings of outgoing and incoming directors, as well as the effective dates of their terms. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (1395 characters) and it is not a report or presentation but an announcement of board changes. Therefore, the appropriate classification is MANG with high confidence.
2020-06-12 Chinese
一○九年度股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (程泰) regarding the important resolutions passed at the Annual General Meeting (AGM) held on 109/06/12 (Taiwan calendar year 109 corresponds to 2020). It details shareholder meeting decisions such as profit distribution, amendments to company articles, approval of business reports and financial statements, election of directors and independent directors, and other governance matters. The content is focused on the outcomes of the AGM rather than the full report or financial statements themselves. The document length is short (888 characters) and it is clearly an announcement of voting results and resolutions from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-12 Chinese

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