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Headway — Investor Relations & Filings

Ticker · 1776 ISIN · TW0001776003 TW Manufacturing
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Filings indexed 1,504 across all filing types
Latest filing 2024-05-24 Board/Management Inform…
Country TW Taiwan
Listing TW 1776

About Headway

https://www.headway.com.tw

Headway Advanced Materials Inc., established in 1976, is a prominent provider of comprehensive polyurethane (PU) material solutions. The company specializes in the research, development, and manufacturing of PU resins, Thermoplastic Polyurethane (TPU) granules, and PU hardeners. Its diverse product portfolio includes treatment agents, industrial coatings, adhesives, and specialized coating resins. Headway is particularly recognized for its leadership in water-based PU resins and eco-friendly chemical solutions, with products engineered to meet rigorous international quality and safety standards. Serving a broad range of sectors across the Asia-Pacific region, the company delivers high-stability and high-compatibility materials for applications in textiles, leather, and synthetic fibers. As a dedicated 'Urethanes Solution Partner,' Headway focuses on technical innovation to provide high-value-added materials for complex industrial needs.

Recent filings

Filing Released Lang Actions
公告本公司審計委員會委員異動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the Audit Committee members of the company, including names, positions, and reasons for the change (term expiration and re-election). It does not contain financial data, audit results, or detailed reports but is an official disclosure of management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes in a governance committee, confirming it is not an annual report, audit report, or other financial filing.
2024-05-24 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 (749 characters) about a change in the company's board of directors, specifically the election 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, announcements of changes in the company's board or senior management fall under Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, so it is classified as MANG with high confidence.
2024-05-24 Chinese
本公司113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 (1776 展宇) regarding a shareholder meeting resolution passed on 113/05/24 (Taiwan calendar year). The content details the approval to lift restrictions on directors engaging in competitive business activities, including names, roles, and related business information. It is a formal disclosure of a board/management-related decision rather than a financial report or earnings release. The document length is short (1254 characters) and it does not contain financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2024-05-24 Chinese
本公司113年股東常會改選董事(含獨立董事)
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the election and changes of the company's board of directors and independent directors at the shareholders' meeting. It details the names, positions, shareholdings, and changes in the board members, including the reason for change (term expiration and re-election). There is no financial data or report content, only information about management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and focused solely on board changes, confirming it is not an annual report or other financial report. Therefore, the correct classification is MANG with high confidence.
2024-05-24 Chinese
公告本公司113年度股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (835 characters) detailing the important resolutions from the company's Annual General Meeting (AGM) held on 113/05/24. It includes shareholder meeting date, approval of earnings distribution, approval of business report and financial statements, election of directors including independent directors, and other resolutions. The content is typical of an official announcement of AGM voting results rather than the full AGM materials or the full annual report. The document does not contain detailed financial statements or comprehensive reports but summarizes key decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-24 Chinese
113年第1季海外子公司投資
Interim / Quarterly Report Classification · 85% confidence The document contains detailed financial data about investments in overseas subsidiaries, including shareholding percentages, original investment amounts, investment balances, and recognized investment gains or losses for the current period. The data is presented in a tabular format with notes explaining accounting treatments, consistent with financial reporting requirements. The document length is 808 characters, which is relatively short but contains substantive financial data rather than just an announcement or certification. There is no indication that this is a full annual or interim report, but the presence of detailed investment financial figures suggests it is part of a financial report, likely an Interim / Quarterly Report (IR). It is not a simple announcement or certification, so it should not be classified as RPA or RNS. Therefore, the best fit is Interim / Quarterly Report (IR). Q1 2024
2024-05-15 Chinese

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